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8/23/2017
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CJIS Security
Russ Hoskins & Nick Harris
FBI CJIS Security Policy
• Latest version is 5.6 (Published in June 2017)
• LEDS or FBI website
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FBI CJIS Security Policy
• “The CJIS Security Policy provides criminaljustice and non‐criminal agencies with aminimum set of security requirements foraccess to FBI CJIS Division systems andinformation and to protect and safeguardcriminal justice information (CJI)”.
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CJIS Security Awareness Overview
• “The intent of the CJIS Security Policy is to ensure theprotection of CJI until the information is: released tothe public via authorized dissemination (e.g. withinthe court system; presented in crime reports;released in the interest of public safety); purged ordestroyed in accordance with applicable recordretention rules.”
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FBI CJIS Security PolicySection 4.1
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CJIS Security Awareness Overview
• “To verify identification, a state of residency andnational fingerprint‐based record checks shall beconducted within 30 days of assignment for allpersonnel who have direct access to criminal justiceinformation (CJI) and those who have directresponsibility to configure and maintain computersystems and networks with direct access to CJI.”
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FBI CJIS Security PolicySection 5.12.1.1
CJIS Security Awareness Overview
• “Basic security awareness training shall berequired within six months of initialassignment, and biennially thereafter, for allpersonnel who have access to CJI to include allpersonnel who have unescorted access to aphysically secure location.”
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FBI CJIS Security PolicySection 5.2
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CJIS Security Awareness Overview
• CJIS Security Fingerprint‐Based Background Check
– Fingerprints establish positive identity
– Background check looks for criminal convictionsthat the FBI or the State CJIS Security Officer deemas disqualifiers for unescorted access to CJI.
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CJIS Security Awareness Overview
• CJIS Security Fingerprint‐Based Background Check
– CJIS Security Clearance Background Request form
– Completed fingerprint card
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CJIS Security Awareness Overview
• Submit the fingerprint card and request form at the same time (together).
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CJIS Security Awareness Overview
• CJIS Security Disqualifiers
– Felony conviction
– Any conviction for fraud, ID theft, or computercrimes (State CJIS Security Officer)
– Active warrant
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CJIS Security Awareness Overview
• CJIS Security Fingerprint Background Check
– Simply determines if the applicant is approved forunescorted access to CJI
– It is not intended to the basis for hire or serve asan employment background check
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CJIS Security Awareness Overview
• Training Levels
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LEVEL
1
Authorized unescorted access to a physically
secure location where CJI is present. Not
authorized access to CJI.
CustodialStaff
Facilities Maintenance
Vendors(Non‐IT)
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CJIS Security Awareness Overview
• Training Levels
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LEVEL
2
Authorized unescorted physical access to criminal justice information. (e.g. viewing a LEDS printout)
Judge Regulatory Board Chair
CJIS Security Awareness Overview
• Training Levels
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LEVEL
3
Authorized unescorted logical access to criminal justice information. (e.g.
LEDS or any system containing CJI)
Background investigator or investigative assistant
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CJIS Security Awareness Overview
• Training Levels
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LEVEL
4
Authorized unescorted logical access to servers, routers, switches, etc. that
process CJI
IT Staff or anyone with access to the “server room”
CJIS Security Awareness Overview
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CJIS Security Awareness Overview
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CJIS Online• OSP’s online tool for administering andtracking CJIS Security Awareness Training
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CJIS Online
• The LEDS Rep or the agency LASO (localagency security officer) are typically the TACs(administrators) in CJIS Online.
• Only one TAC allowed per agency.
• No criminal justice information in CJIS Online.
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CJIS Online• The Basics
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Use “Local Agency Admin” to work with agency and vendor user accounts.
Any IT or agency user, including the LEDS Rep, use this to take the training.
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CJIS Online• The Basics
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For vendors to take the training or work with their employee accounts.
Do not use. Does not apply to Oregon users.
CJIS Online
• Users are divided into two broad categories:“IT & Agency Users” and “Vendors”
– CJIS Online Agency Admins can view their own IT& Agency users and all vendors.
– CJIS Online Agency Admins cannot view IT &Agency users from other agencies.
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CJIS Online
• Do not enter vendors as IT & Agency users.
– Other agencies will not be able to see them.
– They will try to add them but will be told the useralready exists even though they cannot see theuser.
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CJIS Online
• A vendor user may be designated as anadmin for their company. Then they can beresponsible for their user accounts.
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CJIS Online
• If agency groups, such as IT or custodial andmaintenance, provide service to multipleagencies, they should be entered as vendors.
• This allows other agencies to view theirtraining and add fingerprint information.
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Example
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Oregon Medical Board IT
OR Board of Pharmacy
OR Board of Optometry
OR Board of Dentistry
Create a vendor called “Oregon Medical Board IT”.The other boards can then view the vendor and their employees and also add their agency’s fingerprint information.
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CJIS Online
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https://www.cjisonline.com/index.cgi
Let’s see what a vendor record should look like.
CJIS Online
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REMEMBER!
CJIS Security Awareness Level 3 training is incorporated into all LEDS training levels.
The only reason a LEDS user would need a CJIS Online account would be if they had IT (Level 4)
access to CJI.
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CJIS Security Questions?
• “Does someone who transfers to another section of our agency, but with a different ORI, have to have the background check run again?”
• “Under what circumstances can our agency utilize “paper” CJIS Security Awareness Training?”
• Interpretation of the CJIS Security Policy
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Better call Nick!!!
Nick Harris
• OSP CJIS Information Security Officer
• 503‐934‐2335
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CJIS IT Security Oregon State Police
Regulatory CJIS IT Requirements
Presented by: Nicholas Harris – OSP CJIS Information Security Officer
Presentation date: August 2, 2017
Oregon State Police – CSALeadership
• CJIS Security Officer (CSO) – Major Tom Worthy
– The CSO is responsible for the administration of the CJIS network for the CJIS Agency (CSA).
• CJIS Information Security Officer (CJIS ISO) ‐ Nicholas Harris
– The CJIS ISO is responsible to the CSO and is the security POC to the FBI CJIS Information Security Officer.
– CJIS Auditor to the State of Oregon. Document and provide assistance for implementing the security related controls for the Interface Agency and its users.
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CJIS Policy Manual
• Current Version
– Version 5.6 Effective June 5, 2017
–Annually Released.
– Incorporates APB approved changes.
– Incorporates administrative Changes.
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CJIS Policy Manual
• Purpose– The CJIS Security Policy provides Criminal Justice Agencies (CJA) and
Noncriminal Justice Agencies (NCJA) with a minimum set of security requirements for access to Federal Bureau of Investigation (FBI) Criminal Justice Information Services (CJIS) Division systems and information and to protect and safeguard Criminal Justice Information (CJI). This minimum standard of security requirements ensures continuity of information protection. The essential premise of the CJIS Security Policy is to provide the appropriate controls to protect CJI, from creation through dissemination; whether at rest or in transit.
– The CJIS Security Policy integrates presidential directives, federal laws, FBI directives, the criminal justice community’s Advisory Policy Board (APB) decisions along with nationally recognized guidance from the National Institute of Standards and Technology (NIST) and the National Crime Prevention and Privacy Compact Council (Compact Council).
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CJIS Policy Manual
• Scope– At the consent of the advisory process, and taking into consideration federal law and state statutes, the CJIS Security Policy applies to all entities with access to, or who operate in support of, FBI CJIS Division’s services and information. The CJIS Security Policy provides minimum security requirements associated with the creation, viewing, modification, transmission, dissemination, storage, or destruction of CJI.
– Entities engaged in the interstate exchange of CJI data for noncriminal justice purposes are also governed by the standards and rules promulgated by the Compact Council.
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CJIS PM 5.6 Changes
• Mainly defining encryption.
– Encryption is a form of cryptology that applies a cryptographic operation to provide confidentiality of (sensitive) information. Decryption is the reversing of the cryptographic operation to convert the information back into a plaintext (readable) format. There are two main types of encryption: symmetric encryption and asymmetric encryption (also known as public key encryption). Hybrid encryption solutions do exist and use both asymmetric encryption for client/server certificate exchange – session integrity and symmetric encryption for bulk data encryption – data confidentiality.
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CJIS PM 5.6 Changes
• Encryption in Transit
– When CJI is transmitted outside the boundary of the physically secure location, the data shall be immediately protected via encryption. When encryption is employed, the cryptographic module used shall be FIPS 140‐2 certified and use a symmetric cipher key strength of at least 128 bit strength to protect CJI.
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CJIS PM 5.6 Changes
• When is encryption not required?
– When the transmission medium meets the following –
• The agency owns, operates, manages, or protects the medium.
• Medium terminates within physically secure locations at both ends with no interconnections between.
• Physical access to the medium is controlled by the agency using the requirements in Sections 5.9.1 and 5.12.
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CJIS PM 5.6 Changes
• Encryption for CJI at Rest• When CJI is at rest (i.e. stored digitally) outside the boundary of the
physically secure location, the data shall be protected via encryption. When encryption is employed, agencies shall either encrypt CJI in accordance with the standard in Section 5.10.1.2.1 above, or use a symmetric cipher that is FIPS 197 certified (AES) and at least 256 bit strength.
• a) When agencies implement encryption on CJI at rest, the passphrase used to unlock the cipher shall meet the following requirements:
i. Be at least 10 characters ii. Not be a dictionary word. iii. Include at least one (1) upper case letter, one (1) lower case letter, one (1) number, and one (1) special character. iv. Be changed when previously authorized personnel no longer require access.
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CJIS PM 5.6 Changes
– b) Multiple files maintained in the same unencrypted folder shall have separate and distinct passphrases. A single passphrase may be used to encrypt an entire folder or disk containing multiple files. All audit requirements found in Section 5.4.1 Auditable Events and Content (Information Systems) shall be applied.
• NOTE: Commonly available encryption tools often use a key to unlock the cipher to allow data access; this key is called a passphrase. While similar to a password, a passphrase is not used for user authentication. Additionally, the passphrase contains stringent character requirements making it more secure and thus providing a higher level of confidence that the passphrase will not be compromised.
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CJIS PM 5.6 Changes
• Public Key Infrastructure (PKI) Technology– For agencies using public key infrastructure (PKI) technology, the
agency shall develop and implement a certificate policy and certification practice statement for the issuance of public key certificates used in the information system. Registration to receive a public key certificate shall:
– a) Include authorization by a supervisor or a responsible official.
– b) Be accomplished by a secure process that verifies the identity of the certificate holder.
– c) Ensure the certificate is issued to the intended party.
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CJIS PM 5.6 Changes
• Appendix G.6 Encryption
• The CJIS Security Policy is a “living” document under constant review and receiving regular updates through the Advisory Policy Board (APB) process. Agencies need to always keep up to date on the latest requirements. These requirements can be found in CJIS Security Policy Section 5.10.1.2. Please contact the CJIS ISO Program anytime to address any questions or concerns about CJIS Security Policy requirements, the current APB status of CJIS Security Policy requirements, or if seeking general information or guidance.
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CJIS PM 5.6 Changes
• Appendix A – add new definitions– Asymmetric Encryption — A type of encryption that uses key pairs for
encryption. One key is used to encrypt a message and another key to decrypt the message. Asymmetric encryption is also commonly known as public key encryption.
– Hybrid Encryption — A type of encryption where both asymmetric encryption and symmetric encryption keys are used creating what is referred to as cipher suites. In a hybrid solution the asymmetric encryption keys are used for client/server certificate exchange to provide session integrity while the symmetric encryption keys are used for bulk data encryption to provide data confidentiality.
– Symmetric Encryption — A type of encryption where the same key is used to encrypt and decrypt a message. Symmetric encryption is also known as secret key encryption.
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Questions?
• Please Contact me –
– (503)934‐2335
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