Security Analytics

Spring 2020

MSBX 5500

Instructor
Dave Eargle (contact)
Class
See my.cu.edu
Office Hours
Location: probably S450J but who knows with the new numbering
When: tba
Or, by appointment
Slack
https://securityanalyticss20.slack.com

Course Information

Course Description

This class explores the application of data analytics to the domain of information security. It is a projects-based capstone-ish class within the security analytics track of the business analytics masters at CU Boulder. This class uses python machine learning libraries to both build and deploy models for both supervised and unsupervised modeling algorithms. Business problem contexts include classifying the likelihood that a file or website is malicious based on either extracted static indicators or dynamic behavioral analysis (predictive analytics), as well as network anomaly detection on organizational network traffic data or on user account usage (unsupervised machine learning).

Consider this sage prediction:

“The year 2020 expects to see an increase in the preventative approach of deep learning environments, which will become outdated and dangerous. TTPs will continue to evolve cyber threats; we’ll fight AI with AI. Drones hovering outside office windows will discuss ML and AI to combat the threat landscape. These AI will announce a strike over Twitter, the first monumental disruption in 2020.

“Real-time data and analytics and machine learning and AI creates unpreparedness by corporations and Big Tech companies. Managed detection engines are built on human made logic, but keeping this up-to-date against the latest studies costs almost three million cyber security. Perhaps the most attention raised by increasingly employed AI-based solutions is our need to reconsider our notions of what makes a mistake.”

– Kelly Shortridge, VP of product strategy at Capsule8’s, bot.

Learning Outcomes

Robustify your Analytics Toolbelt, and learn continuous self-education with the same
Evaluate currently-asked for skills for data-science-related job postings, and learn how to learn those skills – because things move fast, and new tools will keep coming. Lifelong education in tech is a necessity.
Increase your fluency with analytics theory and practice
The goal is that you know what you’re talking about when it comes to basics of business analytics, especially regarding security analytics. I will know and you will know when you do not know. But you will not not know, upon completion of this outcome.
Apply principles of machine learning to the domain of information security
This includes supervied machine learning tasks (such as spam/ham classifications, malware classifications), and unsupervied anomaly detection (e.g., time-series predictions of botnet enslavement, network anomaly detection on flow logs grouping by day, hour, protocol, IP, credit card fraud detection, mobile phone theft detection based on sensor data)

Communication

For communication, I’ll use both Canvas ans Slack – Canvas for things like grades and duedate-management, and Slack for synchronous communication and meme-sharing.

For Slack, add an account at https://securityanalyticss20.slack.com. Consider installing laptop and phone apps so that you get notifications. There is also a desktop client. Use your @colorado.edu email address for instant verification.

Technology Requirements

We’ll use cloud-computing resources such as, but not necessarily limited to, the Amazon AWS platform and Google Cloud Computing platform. But most of the software we use is open-source (e.g., github, Python anaconda, AWS Sagemaker on free-tier), and there are bounteous free hosted python jupyter notebooks, so eh, you can probably get by in this class for about the price of a large cup of coffee with extra toppings.

Text Materials

You must grok this book:

Grading

tl:dr; My qualitative assessment, informed by your self-assessment, of how well you meet personal and class-wide learning objective goals.

This is the first time that this class has been taught. It’s goals are sweeping and ambitious. I would like to teach you how to learn

In a way, this will be a capstone projects course – you and I agree on goals that make sense for you, and we meet regularly to assess your progress towards completing those goals, adjusting the goals as necessary. I want you to set goals that make you stretch – aim high, and we can reevaluate if necessary.

I will also set baseline goal-based expectations common to everyone in the class.

I will probably give you labs each week. The labs will each have learning objectives. I want to try having you submit your work on these labs on github and github classroom – using markdown, revisions, etc. If you’d like, you can work on git branches, and submit a PR to your master branch from that development branch. See the GitHub Flow

I want you to have portfolio pieces when you leave the class. Things like analytics projects that you can point to when you are interviewing for jobs. So, I will give you a few analytics projects with infosecurity business questions. I’ll have you go through the CRISP-DM process – documenting your changes as you go, perhaps in a CHANGELOG – and continually updating your living-document report. The final (and work-in-progress!) report will be a python jupyter notebook format.

Again, grading will be my qualitative assessment of how well you have demonstrated mastery of goals – goals that everyone will have, and individual goals that we agree on for you – throughout and at the end of the semester.

Assignments

Labs

Labs are hands-on learning activities that will be begun in class and completed outside of class. Labs are typically due one week after they are introduced in class.

The labs can be found here (TBA).

Projects

You will complete several security-domain-based projects. These projects will be improved through iterative feedback, and will follow the form of CRISP-DM.

Classroom Policies

Participation Policy

The following list is not comprehensive, but rather an example of items considered for the class participation score:

Relevant University Offices, Policies, and Procedures

Accommodation for Disabilities

If you qualify for accommodations because of a disability, please submit your accommodation letter from Disability Services to your faculty member in a timely manner so that your needs can be addressed. Disability Services determines accommodations based on documented disabilities in the academic environment. Information on requesting accommodations is located on the Disability Services website. Contact Disability Services at 303-492-8671 or [email protected] for further assistance. If you have a temporary medical condition or injury, see Temporary Medical Conditions under the Students tab on the Disability Services website.

Classroom Behavior

Students and faculty each have responsibility for maintaining an appropriate learning environment. Those who fail to adhere to such behavioral standards may be subject to discipline. Professional courtesy and sensitivity are especially important with respect to individuals and topics dealing with race, color, national origin, sex, pregnancy, age, disability, creed, religion, sexual orientation, gender identity, gender expression, veteran status, political affiliation or political philosophy. Class rosters are provided to the instructor with the student’s legal name. I will gladly honor your request to address you by an alternate name or gender pronoun. Please advise me of this preference early in the semester so that I may make appropriate changes to my records. For more information, see the policies on classroom behavior and the Student Code of Conduct.

Honor Code

All students enrolled in a University of Colorado Boulder course are responsible for knowing and adhering to the Honor Code. Violations of the policy may include: plagiarism, cheating, fabrication, lying, bribery, threat, unauthorized access to academic materials, clicker fraud, submitting the same or similar work in more than one course without permission from all course instructors involved, and aiding academic dishonesty. All incidents of academic misconduct will be reported to the Honor Code ([email protected]); 303-492-5550). Students who are found responsible for violating the academic integrity policy will be subject to nonacademic sanctions from the Honor Code as well as academic sanctions from the faculty member. Additional information regarding the Honor Code academic integrity policy can be found at the Honor Code Office website.

The University of Colorado Boulder (CU Boulder) is committed to fostering a positive and welcoming learning, working, and living environment. CU Boulder will not tolerate acts of sexual misconduct intimate partner abuse (including dating or domestic violence), stalking, protected-class discrimination or harassment by members of our community. Individuals who believe they have been subject to misconduct or retaliatory actions for reporting a concern should contact the Office of Institutional Equity and Compliance (OIEC) at 303-492-2127 or [email protected] Information about the OIEC, university policies, anonymous reporting, and the campus resources can be found on the OIEC website. Please know that faculty and instructors have a responsibility to inform OIEC when made aware of incidents of sexual misconduct, discrimination, harassment and/or related retaliation, to ensure that individuals impacted receive information about options for reporting and support resources.

Religious Holidays

Campus policy regarding religious observances requires that faculty make every effort to deal reasonably and fairly with all students who, because of religious obligations, have conflicts with scheduled exams, assignments or required attendance. In this class, {Faculty: insert your procedures here}. See the campus policy regarding religious observances for full details.