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You are part of a collaborative team that was created to address cyber threats and exploitation of US financial systems critical infrastructure. Your team has been assembled by the White House Cyber National security staff to provide situational awareness about a current network breach and cyber attack against several financial service institutions.    Your team consists of four roles, a representative from the financial services sector who has discovered the network breach and the cyber attacks. These attacks include distributed denial of service attacks, DDOS, web defacements, sensitive data exfiltration, and other attack vectors typical of this nation state actor. A representative from law enforcement who has provided additional evidence of network attacks found using network defense tools.    A representative from the intelligence agency who has identified the nation state actor from numerous public and government provided threat intelligence reports. This representative will provide threat intelligence on the tools, techniques, and procedures of this nation state actor. A representative from the Department of Homeland Security who will provide the risk, response, and recovery actions taken as a result of this cyber threat.    Your team will have to provide education and security awareness to the financial services sector about the threats, vulnerabilities, risks, and risk mitigation and remediation procedures to be implemented to maintain a robust security posture. Finally, your team will take the lessons learned from this cyber incident and share that knowledge with the rest of the cyber threat analysis community. At the end of the response to this cyber incident, your team will provide two deliverables, a situational analysis report, or SAR, to the White House Cyber National security staff and an After Action Report and lesson learned to the cyber threat analyst community.

Step 2: Assessing Suspicious Activity

Your team is assembled and you have a plan. It’s time to get to work. You have a suite of tools at your disposal from your work in Project 1, Project 2, and Project 3, which can be used together to create a full common operating picture of the cyber threats and vulnerabilities that are facing the US critical infrastructure.

To be completed by all team members: Leverage the network security skills of using port scans, network scanning tools, and analyzing Wireshark files, to assess any suspicious network activity and network vulnerabilities.

Step 3: The Financial Sector

To be completed by the Financial Services Representative: Provide a description of the impact the threat would have on the financial services sector. These impact statements can include the loss of control of the systems, the loss of data integrity or confidentiality, exfiltration of data, or something else. Also provide impact assessments as a result of this security incident to the financial services sector.

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