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Knowledge ID: K0784

Knowledge of insider threat laws and regulations

Work roles with this Knowledge

  • Cybersecurity Legal Advice

    NICE Framework ID: OG-WRL-006

    Responsible for providing cybersecurity legal advice and recommendations, including monitoring related legislation and regulations.

  • Executive Cybersecurity Leadership

    NICE Framework ID: OG-WRL-007

    Responsible for establishing vision and direction for an organization's cybersecurity operations and resources and their impact on digital and physical spaces. Possesses authority to make and execute decisions that impact an organization broadly, including policy approval and stakeholder engagement.

  • Security Control Assessment

    NICE Framework ID: OG-WRL-012

    Responsible for conducting independent comprehensive assessments of management, operational, and technical security controls and control enhancements employed within or inherited by a system to determine their overall effectiveness.

  • Systems Authorization

    NICE Framework ID: OG-WRL-013

    Responsible for operating an information system at an acceptable level of risk to organizational operations, organizational assets, individuals, other organizations, and the nation.

  • Defensive Cybersecurity

    NICE Framework ID: PD-WRL-001

    Responsible for analyzing data collected from various cybersecurity defense tools to mitigate risks.

  • Insider Threat Analysis

    NICE Framework ID: PD-WRL-005

    Responsible for identifying and assessing the capabilities and activities of cybersecurity insider threats; produces findings to help initialize and support law enforcement and counterintelligence activities and investigations.

  • Cybercrime Investigation

    Category: Investigation
    NICE Framework ID: IN-WRL-001

    Responsible for investigating cyberspace intrusion incidents and crimes. Applies tactics, techniques, and procedures for a full range of investigative tools and processes and appropriately balances the benefits of prosecution versus intelligence gathering.

  • Digital Evidence Analysis

    Category: Investigation
    NICE Framework ID: IN-WRL-002

    Responsible for identifying, collecting, examining, and preserving digital evidence using controlled and documented analytical and investigative techniques.

  • Cyber Intelligence Planning

    NICE Framework ID: CI-WRL-004

    Responsible for developing intelligence plans to satisfy cyber operation requirements. Identifies, validates, and levies requirements for intelligence collection and analysis. Participates in targeting selection, validation, synchronization, and execution of cyber actions. Synchronizes intelligence activities to support organization objectives in cyberspace.

  • Multi-Disciplined Language Analysis

    NICE Framework ID: CI-WRL-005

    <p>Responsible for applying language and cultural expertise with target, threat, and technical knowledge to process, analyze, and disseminate intelligence information derived from language, voice, and/or graphic materials. Creates and maintains language-specific databases and working aids to support cyber action execution and ensure critical knowledge sharing. Provides subject matter expertise in foreign language-intensive or interdisciplinary projects.</p>

  • Cyber Operations Planning

    NICE Framework ID: CE-WRL-002

    Responsible for developing cybersecurity operations plans; participating in targeting selection, validation, and synchronization; and enabling integration during the execution of cyber actions.

  • Partner Integration Planning

    NICE Framework ID: CE-WRL-005

    <p>Responsible for advancing cooperation across organizational or national borders between cyber operations partners. Provides guidance, resources, and collaboration to develop best practices and facilitate organizational support for achieving objectives in integrated cyber actions.</p>