The organization or its stakeholders suffer direct monetary loss through:
(1) Fraud;
(2) Theft;
(3) Unauthorized transactions;
(4) Diversion of funds; or
(5) Other financially harmful activity.

Linkede sager

Sagslinks
Linktype Sag
is blocked by Virtual Data Room (VDR)
is blocked by Responsibility To Supersede, Deactivate and/or Disengage AI & Autonomous Technologies
is blocked by AI & Autonomous Technologies Potential Costs Analysis
is blocked by Digital Content Modification Logging
is blocked by Generative Artificial Intelligence (GAI) Identification
is blocked by AI & Autonomous Technologies Separate Verification
is blocked by AI & Autonomous Technologies Event Logging
is blocked by Human-in-the-Loop & Escalation
is blocked by Cascading Hallucination Defense
is blocked by AI Agent Limitations
is blocked by Tool & Application Programming Interface (API) Invocation Controls
is blocked by AI Agent Privileged Role & Delegation Boundaries
is blocked by AI Agent Identity & Impersonation Defense
is blocked by AI Agent Kill Switch / User Control
is blocked by AI Agent Action Authentication & Authorization
is blocked by AI Agent Transparency & Audit
is blocked by AI Agent Output Integrity & Verification
is blocked by AI Agent Resource Limiting
is blocked by Agentic Output Traceability & Repudiation
is blocked by Software Licensing Restrictions
is blocked by Security of Assets & Media
is blocked by Management Approval For External Media Transfer
is blocked by Technology Assets, Applications, Services and/or Data (TAASD) Storage
is blocked by Temporary Asset Storage In Automobiles
is blocked by Unattended End-User Equipment
is blocked by Kiosks & Point of Interaction (PoI) Devices
is blocked by Return of Assets
is blocked by Removal of Assets
is blocked by Transaction Recovery
is blocked by Dual Authorization For Sensitive / Regulated Backup Media Destruction
is blocked by Role-Based Permissions To Implement Changes
is blocked by Dual Authorization for Changes To Critical / Sensitive Technology Assets, Applications and/or Services (TAAS)
is blocked by Dual Approval For High-Impact Environments
is blocked by Authorized Individuals For Hosted Technology Assets, Applications and/or Services (TAAS)
is blocked by Configuration Management Role Assignment
is blocked by Continuous Monitoring Policy
is blocked by Continuous Monitoring
is blocked by Event Log & Security-Relevant Telemetry Monitoring
is blocked by Centralized Management of Event Log & Security-Relevant Telemetry Content
is blocked by Analyze and Prioritize Monitoring Requirements
is blocked by Audit Level Adjustments
is blocked by System Generated Event Logs & Security-Relevant Telemetry
is blocked by System-Wide / Time-Correlated Audit Trail
is blocked by Correlate Monitoring Information
is blocked by Correlation with Physical Monitoring
is blocked by Content of Event Logs
is blocked by Audit Trails
is blocked by Event Log & Security-Relevant Telemetry Storage Capacity
is blocked by Event Log & Security-Relevant Telemetry Storage Capacity Alerting
is blocked by Time Stamps
is blocked by Synchronization With Authoritative Time Source
is blocked by Protection of Event Logs & Security-Relevant Telemetry
is blocked by Event Log & Security-Relevant Telemetry Backup on Separate Physical Systems / Components
is blocked by Event Log & Security-Relevant Telemetry Access by Subset of Privileged Users
is blocked by Cryptographic Protection of Event Logs & Security-Relevant Telemetry
is blocked by Dual Authorization for Event Log & Security-Relevant Telemetry Movement
is blocked by Write Once Read Many (WORM) Event Log Generation
is blocked by Event Log & Security-Relevant Telemetry Retention
is blocked by Privileged Functions Logging
is blocked by Privileged User Oversight
is blocked by Anomalous Behavior
is blocked by Unusual Transactions
is blocked by Insider Threats
is blocked by Third-Party Threats
is blocked by Individuals Posing Greater Risk
is blocked by Session Audit
is blocked by Real-Time Session Monitoring
is blocked by Monitoring For Information Disclosure
is blocked by Unauthorized Activities
is blocked by Host Intrusion Detection & Prevention Systems (HIDS & HIPS) Monitoring
is blocked by De-Militarized Zone (DMZ) Monitoring
is blocked by Database Logging
is blocked by Response To Event Log Processing Failures
is blocked by Real-Time Alerts of Event Logging Failure
is blocked by Non-Repudiation
is blocked by Identity Binding
is blocked by Integrity of Data In Transit
is blocked by Masking Displayed Sensitive / Regulated Data
is blocked by Making Sensitive / Regulated Data Unreadable In Storage
is blocked by Physically Secure All Media Containing Sensitive / Regulated Data
is blocked by Storing Authentication Data
is blocked by Media Transportation
is blocked by Media Transportation Custodians
is blocked by Dual Authorization for Sensitive / Regulated Data Destruction
is blocked by Automated De-Identification of Sensitive / Regulated Data
is blocked by De-Identify Dataset Upon Collection
is blocked by Removal, Masking, Encryption, Hashing or Replacement of Direct Identifiers
is blocked by Data Rights Management (DRM)
is blocked by Data Loss Prevention (DLP)
is blocked by Endpoint Protection Mechanisms
is blocked by Malicious Code Protection (Antimalware)
is blocked by Malicious Link & File Protections
is blocked by Personnel Screening
is blocked by Roles With Special Protection Measures
is blocked by Technology Use Restrictions
is blocked by Use of Critical Technologies
is blocked by Use of Mobile Devices
is blocked by Security-Minded Dress Code
is blocked by Access Agreements
is blocked by Confidentiality Agreements
is blocked by Onboarding, Transferring & Offboarding Personnel
is blocked by Formal Indoctrination
is blocked by Policy Familiarization & Acknowledgement
is blocked by Post-Employment Requirements Awareness
is blocked by Post-Employment Requirements Notification
is blocked by Probationary Periods
is blocked by Personnel Sanctions
is blocked by Workplace Investigations
is blocked by Preventative Access Restriction
is blocked by Personnel Transfer
is blocked by Personnel Termination
is blocked by Automated Employment Status Notifications
is blocked by Asset Collection
is blocked by High-Risk Terminations
is blocked by Separation of Duties (SoD)
is blocked by Incompatible Roles
is blocked by Reporting Suspicious Activities
is blocked by Identity & Access Management (IAM)
is blocked by Authenticate, Authorize and Audit (AAA)
is blocked by Replay-Resistant Authentication
is blocked by Identity Providers (IdP) & Authorization Servers
is blocked by User Provisioning & De-Provisioning
is blocked by Change of Roles & Duties
is blocked by Termination of Employment
is blocked by Identity Proofing (Identity Verification)
is blocked by In-Person or Trusted Third-Party Registration
is blocked by Identity Evidence
is blocked by Identity Evidence Validation & Verification
is blocked by In-Person Validation & Verification
is blocked by Address Confirmation
is blocked by Role-Based Access Control (RBAC)
is blocked by Attribute-Based Access Control (ABAC)
is blocked by Real-Time Access Decisions
is blocked by Access Profile Rules
is blocked by Account Management
is blocked by Automated System Account Management (Directory Services)
is blocked by Authorized Accounts
is blocked by User & Service Account Inventories
is blocked by Disable Inactive Accounts
is blocked by Account Disabling for High Risk Individuals
is blocked by Automated Audit Actions
is blocked by Account Separation Between Infrastructure Environments
is blocked by Multiple System Accounts
is blocked by Management Approval For New or Changed Accounts
is blocked by Management Approval For Privileged Accounts
is blocked by Privileged Account Management (PAM)
is blocked by Privileged Account Inventories
is blocked by Privileged Account Separation
is blocked by Dedicated Privileged Account
is blocked by Privileged Command Execution
is blocked by Manual Override
is blocked by Emergency Accounts
is blocked by Removal of Temporary / Emergency Accounts
is blocked by Periodic Review of Individual & Service Account Privileges
is blocked by System Account Reviews
is blocked by User Identity (ID) Management
is blocked by Authenticator Management
is blocked by Events Requiring Authenticator Change
is blocked by Protection of Authenticators
is blocked by No Embedded Unencrypted Static Authenticators
is blocked by Default Authenticators
is blocked by Expiration of Cached Authenticators
is blocked by Password-Based Authentication
is blocked by Automated Support For Password Strength
is blocked by Password Managers
is blocked by Passkeys
is blocked by Biometric Authentication
is blocked by PKI-Based Authentication
is blocked by Hardware Token-Based Authentication
is blocked by Authenticator Feedback
is blocked by Restrictions on Shared Groups / Accounts
is blocked by Group Authentication
is blocked by User Responsibilities for Account Management
is blocked by Credential Sharing
is blocked by Access Enforcement
is blocked by Access To Sensitive / Regulated Data
is blocked by Database Access
is blocked by Use of Privileged Utility Programs
is blocked by Dual Authorization for Privileged Commands
is blocked by Revocation of Access Authorizations
is blocked by Least Privilege
is blocked by Prohibit Non-Privileged Users from Executing Privileged Functions
is blocked by Authorize Access to Security Functions
is blocked by Non-Privileged Access for Non-Security Functions
is blocked by Auditing Use of Privileged Functions
is blocked by Network Access to Privileged Commands
is blocked by Privilege Levels for Code Execution
is blocked by Identification & Authentication for Organizational Users
is blocked by Out-of-Band Authentication (OOBA)
is blocked by Acceptance of PIV Credentials
is blocked by Identification & Authentication for Non-Organizational Users
is blocked by Acceptance of Third-Party Credentials
is blocked by Privileged Access by Non-Organizational Users
is blocked by Multi-Factor Authentication (MFA)
is blocked by Replay-Resistant Multi-Factor Authentication (MFA)
is blocked by Phishing-Resistant Multi-Factor Authentication (MFA)
is blocked by Out-of-Band (OOB) Multi-Factor Authentication (MFA)
is blocked by Alternative Multi-Factor Authentication (MFA)
is blocked by Multi-Factor Authentication (MFA) For Network Access to Privileged Accounts
is blocked by Multi-Factor Authentication (MFA) For Network Access to Non-Privileged Accounts
is blocked by Multi-Factor Authentication (MFA) For Local Access to Privileged Accounts
is blocked by Cryptographic Module Authentication
is blocked by Hardware Security Modules (HSM)
is blocked by Single Sign-On (SSO) Transparent Authentication
is blocked by Adaptive Identification & Authentication
is blocked by Continuous Authentication
is blocked by Re-Authentication
is blocked by Use of Critical Technologies
is blocked by Use of Mobile Devices
is blocked by Security-Minded Dress Code
is blocked by Access Agreements
is blocked by Confidentiality Agreements
is blocked by Onboarding, Transferring & Offboarding Personnel
is blocked by Formal Indoctrination
is blocked by Policy Familiarization & Acknowledgement
is blocked by Post-Employment Requirements Awareness
is blocked by Post-Employment Requirements Notification
is blocked by Probationary Periods
is blocked by Personnel Sanctions
is blocked by Workplace Investigations
is blocked by Preventative Access Restriction
is blocked by Personnel Transfer
is blocked by Personnel Termination
is blocked by Automated Employment Status Notifications
is blocked by Asset Collection
is blocked by High-Risk Terminations
is blocked by Separation of Duties (SoD)
is blocked by Incompatible Roles
is blocked by Reporting Suspicious Activities
is blocked by Identity & Access Management (IAM)
is blocked by Authenticate, Authorize and Audit (AAA)
is blocked by Replay-Resistant Authentication
is blocked by Identity Providers (IdP) & Authorization Servers
is blocked by User Provisioning & De-Provisioning
is blocked by Change of Roles & Duties
is blocked by Termination of Employment
is blocked by Identity Proofing (Identity Verification)
is blocked by In-Person or Trusted Third-Party Registration
is blocked by Identity Evidence
is blocked by Identity Evidence Validation & Verification
is blocked by In-Person Validation & Verification
is blocked by Address Confirmation
is blocked by Role-Based Access Control (RBAC)
is blocked by Attribute-Based Access Control (ABAC)
is blocked by Real-Time Access Decisions
is blocked by Access Profile Rules
is blocked by Account Management
is blocked by Automated System Account Management (Directory Services)
is blocked by Authorized Accounts
is blocked by User & Service Account Inventories
is blocked by Disable Inactive Accounts
is blocked by Account Disabling for High Risk Individuals
is blocked by Automated Audit Actions
is blocked by Account Separation Between Infrastructure Environments
is blocked by Compliance As Code (CAC) Credentials Management
is blocked by Chain of Custody & Forensics
is blocked by Licensed Forensic Investigators
is blocked by Prevent Unauthorized Removal
is blocked by Maintain Configuration Control During Maintenance
is blocked by Off-Site Maintenance
is blocked by Compliance As Code (CAC) Credentials Management
is blocked by Chain of Custody & Forensics
is blocked by Licensed Forensic Investigators
is blocked by Route Privileged Network Access
is blocked by Email Domain Reputation Protections
is blocked by Domain-Based Message Authentication Reporting and Conformance (DMARC)
is blocked by Sender Policy Framework (SPF)
is blocked by Sender Denylisting
is blocked by Phishing & Spam Protection
is blocked by Adaptive Email Protections
is blocked by Email Labeling
is blocked by User Digital Signatures for Outgoing Email
is blocked by User Threat Reporting
is blocked by Zone-Based Physical Security
is blocked by Dual Authorization for Physical Access
is blocked by Physical Access Control
is blocked by Physical Access Device Inventories
is blocked by Controlled Ingress & Egress Points
is blocked by Personnel Searches
is blocked by Physical Security of Offices, Rooms & Facilities
is blocked by Working in Secure Areas
is blocked by Access To Critical Systems
is blocked by Lockable Physical Casings
is blocked by Monitoring Physical Access
is blocked by Intrusion Alarms / Surveillance Equipment
is blocked by Monitoring Physical Access To Critical Systems
is blocked by Visitor Control
is blocked by Distinguish Visitors from On-Site Personnel
is blocked by Identification Requirement
is blocked by Restrict Unescorted Access
is blocked by Visitor Access Revocation
is blocked by Delivery & Removal
is blocked by Temporary Storage
is blocked by Access Control for Output Devices
is blocked by Asset Monitoring and Tracking
is blocked by Route Privileged Network Access
is blocked by Email Domain Reputation Protections
is blocked by Domain-Based Message Authentication Reporting and Conformance (DMARC)
is blocked by Sender Policy Framework (SPF)
is blocked by Sender Denylisting
is blocked by Phishing & Spam Protection
is blocked by Disclosure Request Rejections
is blocked by Justification To Reject Disclosure Requests
is blocked by Financial Incentives For Personal Data (PD)
is blocked by Notice of Financial Incentive
is blocked by Cookie Management
is blocked by Data Subject Authentication
is blocked by Purpose Validation
is blocked by Disclosure Request Rejections
is blocked by Justification To Reject Disclosure Requests
is blocked by Financial Incentives For Personal Data (PD)
is blocked by Notice of Financial Incentive
is blocked by Security, Compliance & Resilience Awareness Training
is blocked by Product Tampering and Counterfeiting (PTC)
is blocked by Physical Diagnostic & Test Interfaces
is blocked by Input Data Validation
is blocked by Developer Screening
is blocked by Acquisition Strategies, Tools & Methods
is blocked by Conflict of Interests
is blocked by Third-Party Personnel Security
is blocked by Third-Party Access Revocation
is blocked by Insider Threat Program
is blocked by Insider Threat Awareness
is blocked by Unauthorized Code On Web Pages
is blocked by Strong Customer Authentication (SCA)
is blocked by Developer Screening
is blocked by Acquisition Strategies, Tools & Methods
is blocked by Conflict of Interests
is blocked by Third-Party Personnel Security
is blocked by Developer Screening
is blocked by Acquisition Strategies, Tools & Methods
is blocked by Conflict of Interests
is blocked by Third-Party Personnel Security