Identify ethical, security, and privacy considerations in conducting data and information analysis and selecting and using information technology.


IFSM 201 Professional Memo

Before you begin this assignment, be sure you have read the Small Merchant Guide to Safe Payments documentation from the Payment Card Industry Data Security Standards (PCI DSS) organization. PCI Data Security Standards are established to protect payment account data throughout the payment lifecycle, and to protect individuals and entities from the criminals who attempt to steal sensitive data. The PCI Data Security Standard (PCI DSS) applies to all entities that store, process, and/or transmit cardholder data, including merchants, service providers, and financial institutions.

Purpose of this Assignment

You work as an Information Technology Consultant for the Greater Washington Risk Associates (GWRA) and have been asked to write a professional memo to one of your clients as a follow-up to their recent risk assessment (RA). GWRA specializes in enterprise risk management for state agencies and municipalities. The county of Anne Arundel, Maryland (the client) hired GWRA to conduct a risk assessment of Odenton, Maryland (a community within the Anne Arundel County), with a focus on business operations within the municipality.

This assignment specifically addresses the following course outcome to enable you to:

• Identify ethical, security, and privacy considerations in conducting data and information analysis and selecting and using information technology.

Assignment

Your supervisor has asked that the memo focus on Odenton’s information systems, and specifically, securing the processes for payments of services. Currently, the Odenton Township offices accept cash or credit card payment for the services of sanitation (sewer and refuse),
water, and property taxes. Residents can pay either in-person at township offices or over the phone with a major credit card (American Express, Discover, MasterCard and Visa). Over the phone payment involves with speaking to an employee and giving the credit card information.

Once payment is received, the Accounting Department is responsible for manually entering it into the township database system and making daily deposits to the bank.

The purpose of the professional memo is to identify a minimum of three current controls (e.g., tools, practices, policies) in Odenton Township (either a control specific to Odenton Township or a control provided by Anne Arundel county) that can be considered best practices in safe payment/data protection. Furthermore, beyond what measures are currently in place, you should highlight the need to focus on insider threats and provide a minimum of three additional recommendations. Below are the findings from the Risk

Assessment:

• The IT department for Anne Arundel County requires strong passwords for users to access and use information systems.

Professional Memo 1

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