1.1 WHY SRMBOK?
We live in a world of uncertainty; the world is changing at an ever accelerating pace. Life, society, economics, weather patterns, international relations, and risks are becoming more and more complex. The nature of work, travel, recreation, and communication is radically altering. We live in a world where, seemingly with each passing year, the past is less and less a guide to the future.
Security is involved in one way or another in virtually every decision we make and every activity we undertake. The contributions that Security Risk Management (SRM) make to society, personal safety, and national stability are easy to underestimate but hard to overlook. We have been concerned about safety, security, and protection since the dawn of our species and yet will still struggle to consistently define or reliably manage our security risks.
This is to a large extent understandable-although the fundamentals remain consistent, advances in security and related disciplines continue unabated. The global environment has never been more volatile, and societal expectations for security are increasing if anything.
The complexities of globalization, public expectation, regulatory requirements, transnational issues, multijurisdictional risks, crime, terrorism, advances in information technology, cyber attacks, and pandemics have created a security risk environment that has never been more challenging.
Despite the continuing development of security as a discipline, no single framework pulls together all the excellent but disparate work that practitioners and researchers are continually developing. Overall, there is little dispute that risk is a factor that must be considered by decision makers when deciding what, if anything, should be done about a risk that falls within their responsibility. Security is one such area where there has been less than total agreement as to what this means in practical terms.
The body of knowledge (BOK) surrounding Security Risk Management continues to evolve, but even the most dynamic of fields needs a point of common agreement, or at least agreed debate. It is unreasonable to expect SRMBOK to be all things to all people, but we the society, and the profession, need a place to collectively discuss and shape our thinking surrounding core concepts in SRM.
Much of the existing body of knowledge on risk management was developed for issues that do not possess the same degree of complexity, uncertainty, and ambiguity as those associated with modern security-related decision making. For example, managing financial or operational risk can be quantified more easily than some of the abstract concepts that security practitioners must manage. These areas offer us insights into the tools and techniques that have been pioneered in other disciplines. Areas such as safety management systems, financial formulas, project methodologies, engineering science, hazard identification, and human factors analysis, to name just a few, also have much to offer security practitioners.
1.1.1 Key Challenges
The abundance of valuable but disparate material from Security Risk Management and other disciplines presents a significant challenge for developing a common framework to assess and consider risk when making security and related policy decisions. In addition to risk assessment methodological questions, other questions plague organizational risk deliberations. Among them are the following:
- Who is responsible for the risk assessment?
- Who is responsible for managing risk?
- How should alternative courses of action be developed, and how should they be evaluated?
- How does one perform cost/benefit analysis on an abstract problem where potential consequences are astronomical but probability is unknown and may be close to zero?
- How should terrorist and criminal adaptive responses to security measures be taken into account as potential security measures are being considered?
Security professionals everywhere are making some progress in answering these questions, and more significantly, the profession is developing a more mature understanding of the complexities involved. Increasingly, academic and practical research is also refining our understanding of the issues and giving us a basis for more risk-informed decision making.
Much of the past practices in security have revolved around the three Gs (guns, guards, gates), national security, intelligence and defense, firewalls, and cryptography. As important as these are, moving from a focus on threat mitigation to benefit realization is a growing imperative for many security professionals and for most organizations.