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1 Business Continuity Management: May sound boring yet it can save lives, companies, careers, butts Stephen Cobb, CISSP Lately, I've been revisiting an area of information security into which I have dived deeply on several occasions over the years: Disaster Recovery, which is pretty much the same as Business Continuity Management or BCM, which includes Business Continuity Planning (BCP). Along the way I have assembled a list of high quality BCM resources including a webinar and articles that folks might find useful (available free in most cases). You can find the list at the end of this article. Here's a scenesetting quote from one of the articles: Disasters can strike at any time – often with little or no warning – and the effects can be devastating. The cost in human lives and property damage is what makes the evening news because of the powerful tug of human interest. Much less coverage, however, is given to the disruption, struggle and survivability of business operations. A study fielded by the Institute for Business and Home Safety revealed that 25 percent of all companies that close due to disasters – hurricanes, power failures, acts of terror and others – never reopen. (Disaster Preparedness Planning: Maintaining Business Continuity During Crisis, Disruption and Recovery) What is BCM? The scope of BCM encompasses or is adjacent to Disaster Recovery (DR), Disaster Preparedness, Incident Response Management, Business Technology Resiliency, and Emergency Response Planning. You could say the goal of BCM is to "make sure you survive and thrive despite the bad things that are bound to happen at some point, where you = your organization, its people, and its mission." In fact, I did say that once, when asked for an informal definition. A more formal definition of BCM is: "Those management disciplines, processes, and techniques which seek to provide the means for continuous operation of essential business functions under all circumstances" (Jim Burtles, Principles and Practice of Business Continuity, see resource list for more details). Another formal definition of BCM would be: "Strategic and tactical capability of the organization to plan for and respond to incidents and business disruptions in order to continue business operations at an acceptable predefined level." That's from BS 25999, where BS stands for British Standards Institute and BS 25999 was the "Business Continuity Management Standard". BS 25999 was replaced by ISO 22301 and ISO 22313, which are Societal Security—Business continuity management systems—Requirements and Guidance, respectively. As ISO puts it: "While ISO 22301 may be used for certification and therefore includes rather short and concise requirements describing the central elements of BCM, a more extensive guidance standard (ISO 22313) is being developed to provide greater detail on each requirement in ISO 22301."

Business Continuity Management: May sound boring yet it can save lives, companies, careers, butts

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An introduction to Disaster Recovery, which is pretty much the same as Business Continuity Management or BCM, which includes Business Continuity Planning (BCP), together with a list of high quality BCM resources including a webinar and articles that folks might find useful (available free in most cases).

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Page 1: Business Continuity Management: May sound boring yet it can save lives, companies, careers, butts

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Business  Continuity  Management:  May  sound  boring  yet  it  can  save  lives,  companies,  careers,  butts  

 Stephen  Cobb,  CISSP  

   Lately,  I've  been  revisiting  an  area  of  information  security  into  which  I  have  dived  deeply  on  several  occasions  over  the  years:  Disaster  Recovery,  which  is  pretty  much  the  same  as  Business  Continuity  Management  or  BCM,  which  includes  Business  Continuity  Planning  (BCP).  Along  the  way  I  have  assembled  a  list  of  high  quality  BCM  resources  including  a  webinar  and  articles  that  folks  might  find  useful  (available  free  in  most  cases).  You  can  find  the  list  at  the  end  of  this  article.  Here's  a  scene-­‐setting  quote  from  one  of  the  articles:    

Disasters  can  strike  at  any  time  –  often  with  little  or  no  warning  –  and  the  effects  can  be  devastating.  The  cost  in  human  lives  and  property  damage  is  what  makes  the  evening  news  because  of  the  powerful  tug  of  human  interest.  Much  less  coverage,  however,  is  given  to  the  disruption,  struggle  and  survivability  of  business  operations.  A  study  fielded  by  the  Institute  for  Business  and  Home  Safety  revealed  that  25  percent  of  all  companies  that  close  due  to  disasters  –  hurricanes,  power  failures,  acts  of  terror  and  others  –  never  reopen.  (Disaster  Preparedness  Planning:  Maintaining  Business  Continuity  During  Crisis,  Disruption  and  Recovery)  

What  is  BCM?    

The  scope  of  BCM  encompasses  or  is  adjacent  to  Disaster  Recovery  (DR),  Disaster  Preparedness,  Incident  Response  Management,  Business  Technology  Resiliency,  and  Emergency  Response  Planning.  You  could  say  the  goal  of  BCM  is  to  "make  sure  you  survive  and  thrive  despite  the  bad  things  that  are  bound  to  happen  at  some  point,  where  you  =  your  organization,  its  people,  and  its  mission."  In  fact,  I  did  say  that  once,  when  asked  for  an  informal  definition.    A  more  formal  definition  of  BCM  is:  "Those  management  disciplines,  processes,  and  techniques  which  seek  to  provide  the  means  for  continuous  operation  of  essential  business  functions  under  all  circumstances"  (Jim  Burtles,  Principles  and  Practice  of  Business  Continuity,  see  resource  list  for  more  details).    Another  formal  definition  of  BCM  would  be:  "Strategic  and  tactical  capability  of  the  organization  to  plan  for  and  respond  to  incidents  and  business  disruptions  in  order  to  continue  business  operations  at  an  acceptable  pre-­‐defined  level."  That's  from  BS  25999,  where  BS  stands  for  British  Standards  Institute  and  BS  25999  was  the  "Business  Continuity  Management  Standard".    BS  25999  was  replaced  by  ISO  22301  and  ISO  22313,  which  are  Societal  Security—Business  continuity  management  systems—Requirements  and  Guidance,  respectively.  As  ISO  puts  it:  "While  ISO  22301  may  be  used  for  certification  and  therefore  includes  rather  short  and  concise  requirements  describing  the  central  elements  of  BCM,  a  more  extensive  guidance  standard  (ISO  22313)  is  being  developed  to  provide  greater  detail  on  each  requirement  in  ISO  22301."  

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Incidents  and  accidents...  

One  way  to  get  a  better  picture  of  the  things  that  can  test  your  organization's  resilience  and  interrupt  its  march  towards  its  objectives  is  to  see  what  type  of  event  or  incident  causes  a  business  continuity  plan  to  be  invoked.  Fortunately,  Forrester  Research  has  surveyed  executives  on  the  question  of  "invocations."  You  click  on  this  chart  to  enlarge  it.  

   Another  way  for  companies  to  look  at  BCP/BCM  is  that  revenues,  profits,  reputation,  market  position,  and  share  price  are  intrinsically  linked  and  widely  seen  as  the  pillars  of  corporate  resilience,  however:  "a  blow  to  any  of  these  props  could  cause  serious  problems  for  a  company  and  its  management  team."  That's  from  a  booklet  available  in  PDF  from  the  Allianz  insurance  company:  Managing  Business  Interruption:  An  insurer’s  perspective  on  supply  chain  risks.  I'm  not  always  a  big  fan  of  big  insurance  companies,  but  this  is  an  excellent  read  because  it  brings  into  focus  the  huge  challenges  to  resilience  that  arise  from  outsourcing,  foreign  suppliers,  and  supply  chain  inter-­‐dependency.  

Helpful  Business  Continuity  Resources:  

• Open  for  Business:  A  Disaster  Protection  and  Recovery  Planning  Toolkit  for  the  Small  to  Mid-­‐Sized  Business.  This  is  a  great  place  for  your  SMB  to  start  the  BCP  process    

o https://www.disastersafety.org/wp-­‐content/uploads/open-­‐for-­‐business-­‐english.pdf  

• OFB-­‐EZ:  Stay  open  for  business.  This  is  a  streamlined  version  of  the  above  site  and  document.  A  great  place  for  your  SMB  to  start  the  BCM  process  

o https://www.disastersafety.org/disastersafety/open-­‐for-­‐business-­‐ez  

 

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• Getting  Started  with  Business  Continuity:  A  recorded  webinar  by  Stephen  Cobb,  ESET  North  America  (55  minutes).  

o https://www.brighttalk.com/webcast/1718/106375  • Disaster  Preparedness  Planning:  Maintaining  Business  Continuity  During  Crisis,  

Disruption  and  Recovery  is  a  good  introduction  to  the  subject  (from  Chase  he  noted  with  some  surprise)  

o https://www.chase.com/online/commercial-­‐bank/document/Perspective_DisasterPreparedness.pdf  

• BCI  Horizon  Scan  2014:  the  definitive  annual  report  on  the  state  of  play  in  BCP,  free  from  the  Business  Continuity  Institute  (light  registration  required)  

o http://www.thebci.org/index.php/the-­‐2014-­‐bci-­‐horizon-­‐scan  • BCI  Good  Practice  Guidelines:  Considered  by  many  to  be  the  bible  of  BCP,  free  with  

annual  membership  of  BCI  (Affiliate  membership  is  a  good  investment  for  your  organization  at  about  $135  for  the  year)  

o http://www.thebci.org  • NFPA  1600  Standard  on  Disaster/Emergency  Management  and  Business  Continuity  

Programs:  free  from  the  National  Fire  Protection  Association  (with  registration)  this  document  lists  all  the  things  you  need  to  cover  in  a  full  BCP  program    

o https://www.nfpa.org  • Disaster  Recovery  Journal:  One  of  the  top  websites  to  know  if  you  are  working  on  

BCP  o http://www.drj.com  

• The  IBM  Business  Continuity  Self-­‐Assessment  Tool:  a  great  first  step  for  your  organization  to  determine  current  standing  with  respect  to  BCP    

o http://www-­‐935.ibm.com/services/ae/bcrs/self-­‐assessment/index.html  • TechTarget  Business  Impact  Analysis  template:  one  of  several  free  templates  to  help  

you  tackle  the  crucial  BIA  that  is  part  of  every  good  BC  program    o http://searchdisasterrecovery.techtarget.com/feature/Using-­‐a-­‐business-­‐

impact-­‐analysis-­‐BIA-­‐template-­‐A-­‐free-­‐BIA-­‐template-­‐and-­‐guide  • ISACA  Business  Impact  Analysis  template:  helps  you  tackle  the  crucial  BIA  that  is  

part  of  every  good  BC  program      o http://www.isaca.org/Groups/Professional-­‐English/business-­‐continuity-­‐

disaster-­‐recovery-­‐planning/GroupDocuments/Business_Impact_Analysis_blank.doc  

• Continuity  Central  US:  a  good  website  to  know  if  you're  doing  BCP    o http://www.continuitycentral.com/namerica.htm  

• Continuity  Central  UK:  a  good  website  to  know  if  you're  doing  BCP    o http://www.continuitycentral.com  

• NIST  Business  Impact  Analysis  Template  http://csrc.nist.gov/publications/nistpubs/800-­‐34-­‐rev1/sp800-­‐34-­‐rev1_bia_template.docx  

• Contingency  Planning  Guide  for  Federal  Information  Systems:  because  government  agenices  need  BCP  too      

o http://csrc.nist.gov/publications/nistpubs/800-­‐34-­‐rev1/sp800-­‐34-­‐rev1_errata-­‐Nov11-­‐2010.pdf  

• MIT  Business  Continuity  Plan:  because  schools  need  BCP  too    o http://web.mit.edu/security/www/pubplan.htm  

• Business  Continuity  Planning  Booklet,  Federal  Financial  Institutions  Examination  Council  (FFIEC)    

o http://ithandbook.ffiec.gov/it-­‐booklets/business-­‐continuity-­‐planning.aspx  

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• Latest  Business  Continuity  Testing  and  Exercising  News  Headlines,  Continuity  Central    

o http://www.continuitycentral.com/bctenews.htm  • Principles  and  Practice  of  Business  Continuity,  Tools  &  Techniques:  if  you're  

going  to  buy  a  book  on  BCP,  this  is  the  one,  by  Jim  Burtles  o  http://www.amazon.com/gp/product/1931332398  

Footnote:  My  previous  BCP  deep  dives    

I  did  a  fair  bit  of  research  on  disaster  recovery  and  business  continuity  about  10  years  ago  when  I  worked  on  a  project  to  create  an  incident  response  tool  for  SMBs  and  regional  offices  of  larger  enterprises.  That  experience  dovetailed  nicely  into  a  contract  to  work  with  my  good  friend,  Michael  Miora,  on  the  development  of  a  Masters  degree  BCM  curriculum  for  Dr.  Mich  Kabay  at  Norwich  University  in  Vermont.                  About  the  Author:  A  CISSP  since  1996,  Stephen  Cobb  has  provided  information  security  advice  to  government  agencies,  NGOs,  and  companies  large  and  small,  from  the  UK’s  Royal  Mail  to  pharmacy  giants  like  Merck.  Cobb  has  written  several  books  and  book  chapters  on  security  and  privacy  and  blogs  extensively,  as  scobb’s  information  security  blog,  and  We  Live  Security.  Since  2011,  he  has  been  part  of  the  global  research  team  at  ESET,  the  award-­‐winning  Internet  security  company.  For  more,  see  

• http://scobbs.blogspot.com/  • http://www.welivesecurity.com/author/scobb/  • https://www.linkedin.com/in/stephencobb