Control records
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control
ID.IM-03 — Improvement: Improvements are identified from execution of operational processes, procedures, and activities
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ID.IM-04 — Improvement: Incident response plans and other cybersecurity plans that affect operations are established, communicated, maintained, and improved
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ID.RA-01 — Risk Assessment: Vulnerabilities in assets are identified, validated, and recorded
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ID.RA-02 — Risk Assessment: Cyber threat intelligence is received from information sharing forums and sources
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ID.RA-03 — Risk Assessment: Internal and external threats to the organization are identified and recorded
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ID.RA-04 — Risk Assessment: Potential impacts and likelihoods of threats exploiting vulnerabilities are identified and recorded
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ID.RA-05 — Risk Assessment: Threats, vulnerabilities, likelihoods, and impacts are used to understand inherent risk and inform risk response prioritization
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ID.RA-06 — Risk Assessment: Risk responses are chosen, prioritized, planned, tracked, and communicated
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ID.RA-07 — Risk Assessment: Changes and exceptions are managed, assessed for risk impact, recorded, and tracked
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ID.RA-08 — Risk Assessment: Processes for receiving, analyzing, and responding to vulnerability disclosures are established
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ID.RA-09 — Risk Assessment: The authenticity and integrity of hardware and software are assessed prior to acquisition and use
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ID.RA-10 — Risk Assessment: Critical suppliers are assessed prior to acquisition
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PR.AA-01 — Identity Management, Authentication, and Access Control: Identities and credentials for authorized users, services, and hardware are managed by the organization
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PR.AA-02 — Identity Management, Authentication, and Access Control: Identities are proofed and bound to credentials based on the context of interactions
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PR.AA-03 — Identity Management, Authentication, and Access Control: Users, services, and hardware are authenticated
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PR.AA-04 — Identity Management, Authentication, and Access Control: Identity assertions are protected, conveyed, and verified
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PR.AA-05 — Identity Management, Authentication, and Access Control: Access permissions, entitlements, and authorizations are defined in a policy, managed, enforced, and reviewed, and incorporate the principles of least privilege and separation of duties
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PR.AA-06 — Identity Management, Authentication, and Access Control: Physical access to assets is managed, monitored, and enforced commensurate with risk
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PR.AT-01 — Awareness and Training: Personnel are provided with awareness and training so that they possess the knowledge and skills to perform general tasks with cybersecurity risks in mind
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PR.AT-02 — Awareness and Training: Individuals in specialized roles are provided with awareness and training so that they possess the knowledge and skills to perform relevant tasks with cybersecurity risks in mind
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PR.DS-01 — Data Security: The confidentiality, integrity, and availability of data-at-rest are protected
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PR.DS-02 — Data Security: The confidentiality, integrity, and availability of data-in-transit are protected
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PR.DS-10 — Data Security: The confidentiality, integrity, and availability of data-in-use are protected
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PR.DS-11 — Data Security: Backups of data are created, protected, maintained, and tested
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PR.IR-01 — Technology Infrastructure Resilience: Networks and environments are protected from unauthorized logical access and usage
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PR.IR-02 — Technology Infrastructure Resilience: The organization's technology assets are protected from environmental threats
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PR.IR-03 — Technology Infrastructure Resilience: Mechanisms are implemented to achieve resilience requirements in normal and adverse situations
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PR.IR-04 — Technology Infrastructure Resilience: Adequate resource capacity to ensure availability is maintained
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PR.PS-01 — Platform Security: Configuration management practices are established and applied
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PR.PS-02 — Platform Security: Software is maintained, replaced, and removed commensurate with risk
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PR.PS-03 — Platform Security: Hardware is maintained, replaced, and removed commensurate with risk
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PR.PS-04 — Platform Security: Log records are generated and made available for continuous monitoring
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PR.PS-05 — Platform Security: Installation and execution of unauthorized software are prevented
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PR.PS-06 — Platform Security: Secure software development practices are integrated, and their performance is monitored throughout the software development life cycle
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RC.CO-03 — Incident Recovery Communication: Recovery activities and progress in restoring operational capabilities are communicated to designated internal and external stakeholders
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RC.CO-04 — Incident Recovery Communication: Public updates on incident recovery are shared using approved methods and messaging
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RC.RP-01 — Incident Recovery Plan Execution: The recovery portion of the incident response plan is executed once initiated from the incident response process
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RC.RP-02 — Incident Recovery Plan Execution: Recovery actions are selected, scoped, prioritized, and performed
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RC.RP-03 — Incident Recovery Plan Execution: The integrity of backups and other restoration assets is verified before using them for restoration
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RC.RP-04 — Incident Recovery Plan Execution: Critical mission functions and cybersecurity risk management are considered to establish post-incident operational norms
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RC.RP-05 — Incident Recovery Plan Execution: The integrity of restored assets is verified, systems and services are restored, and normal operating status is confirmed
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RC.RP-06 — Incident Recovery Plan Execution: The end of incident recovery is declared based on criteria, and incident-related documentation is completed
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RS.AN-03 — Incident Analysis: Analysis is performed to establish what has taken place during an incident and the root cause of the incident
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RS.AN-06 — Incident Analysis: Actions performed during an investigation are recorded, and the records' integrity and provenance are preserved
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RS.AN-07 — Incident Analysis: Incident data and metadata are collected, and their integrity and provenance are preserved
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RS.AN-08 — Incident Analysis: An incident's magnitude is estimated and validated
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RS.CO-02 — Incident Response Reporting and Communication: Internal and external stakeholders are notified of incidents
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RS.CO-03 — Incident Response Reporting and Communication: Information is shared with designated internal and external stakeholders
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RS.MA-01 — Incident Management: The incident response plan is executed in coordination with relevant third parties once an incident is declared
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RS.MA-02 — Incident Management: Incident reports are triaged and validated
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RS.MA-03 — Incident Management: Incidents are categorized and prioritized
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RS.MA-04 — Incident Management: Incidents are escalated or elevated as needed
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RS.MA-05 — Incident Management: The criteria for initiating incident recovery are applied
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RS.MI-01 — Incident Mitigation: Incidents are contained
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RS.MI-02 — Incident Mitigation: Incidents are eradicated
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500.10 — Cybersecurity personnel and intelligence
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500.11 — Third-party service provider security policy
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500.12 — Multi-factor authentication
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500.13 — Asset management and data retention limitations
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500.14 — Monitoring and training
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500.15 — Encryption of nonpublic information
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500.16 — Incident response and business continuity management
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500.17 — Notices to superintendent (incident notification and annual certification)
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500.18 — Confidentiality
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500.19 — Exemptions
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500.2 — Cybersecurity program
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500.3 — Cybersecurity policy
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500.4 — Chief Information Security Officer (CISO)
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500.5 — Vulnerability management (penetration testing and scanning)
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500.6 — Audit trail
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500.7 — Access privileges and management
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500.8 — Application security
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500.9 — Risk assessment
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PCI-Req1 — Install and maintain network security controls
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PCI-Req10 — Log and monitor all access to system components and cardholder data
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PCI-Req11 — Test security of systems and networks regularly
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PCI-Req12 — Support information security with organizational policies and programs
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PCI-Req2 — Apply secure configurations to all system components
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PCI-Req3 — Protect stored account data
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PCI-Req4 — Protect cardholder data with strong cryptography during transmission over open, public networks
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PCI-Req5 — Protect all systems and networks from malicious software
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PCI-Req6 — Develop and maintain secure systems and software
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PCI-Req7 — Restrict access to system components and cardholder data by business need to know
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PCI-Req8 — Identify users and authenticate access to system components
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PCI-Req9 — Restrict physical access to cardholder data
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SOC1-1 — Logical access — controls provide reasonable assurance that logical access to applications, data, and infrastructure is restricted to authorized and appropriate users (authentication, authorization, provisioning/deprovisioning, periodic access review, privileged access).
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SOC1-10 — Physical security and environmental controls — controls provide reasonable assurance that physical access to facilities and data centers is restricted and that environmental protections safeguard systems.
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SOC1-11 — System monitoring and incident management — controls provide reasonable assurance that system performance, security events, and incidents are monitored, identified, and resolved.
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SOC1-12 — Vendor / subservice organization management — controls provide reasonable assurance that subservice organizations relevant to user entities' ICFR are appropriately managed and monitored.
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SOC1-2 — Change management — controls provide reasonable assurance that changes to applications and infrastructure are authorized, tested, approved, and migrated to production appropriately.
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SOC1-3 — Program development / SDLC — controls provide reasonable assurance that new systems and applications are developed, tested, approved, and implemented in accordance with management's intent.
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SOC1-4 — Computer operations / job scheduling — controls provide reasonable assurance that production batch jobs and scheduled processing are appropriately defined, executed, monitored, and that exceptions/failures are identified and resolved.
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SOC1-5 — Backup and recovery — controls provide reasonable assurance that data is backed up, retained, and recoverable, and that restoration is tested.
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SOC1-6 — Data transmission / interface controls — controls provide reasonable assurance that data transmitted to and from the system and across interfaces is complete, accurate, authorized, and timely.
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SOC1-7 — Data input — controls provide reasonable assurance that transactions and data input into the system are complete, accurate, and authorized.
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SOC1-8 — Data processing — controls provide reasonable assurance that transactions are processed completely, accurately, and in the proper period.
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SOC1-9 — Data output / reporting — controls provide reasonable assurance that output and reports provided to user entities are complete, accurate, and distributed only to authorized recipients.
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A1.1 — The entity maintains, monitors, and evaluates current processing capacity and use of system components (infrastructure, data, and software) to manage capacity demand and to enable the implementation of additional capacity to help meet its objectives.
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A1.2 — The entity authorizes, designs, develops or acquires, implements, operates, approves, maintains, and monitors environmental protections, software, data back-up processes, and recovery infrastructure to meet its objectives.
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A1.3 — The entity tests recovery plan procedures supporting system recovery to meet its objectives.