Design of risk assessment methodology for IT/OT systems : Employment of online security catalogues in the risk assessment process

Abstract

The revolution brought about with the transition from Industry 1.0 to 4.0 has expanded the cyber threats from Information Technology (IT) to Operational Technology (OT) systems. However, unlike IT systems, identifying the relevant threats in OT is more complex as penetration testing applications highly restrict OT availability. The complexity is enhanced by the significant amount of information available in online security catalogues, like Common Weakness Enumeration, Common Vulnerabilities and Exposures and Common Attack Pattern Enumeration and Classification, and the incomplete organisation of their relationships. These issues hinder the identification of relevant threats during risk assessment of OT systems. In this thesis, a methodology is proposed to reduce the aforementioned complexities and improve relationships among online security catalogues to identify the cybersecurity risk of IT/OT systems. The weaknesses, vulnerabilities and attack patterns stored in the online catalogues are extracted and categorised by mapping their potential mitigations to their security requirements, which are introduced on security standards that the system should comply with, like the ISA/IEC 62443. The system's assets are connected to the potential threats through the security requirements, which, combined with the relationships established among the catalogues, offer the basis for graphical representation of the results by employing tree-shaped graphical models. The methodology is tested on the components of an Information and Communication Technology system, whose results verify the simplification of the threat identification process but highlight the need for an in-depth understanding of the system. Hence, the methodology offers a significant basis on which further work can be applied to standardise the risk assessment process of IT/OT systems.