+Third-Party Inventories

Third-Party Inventories

Description

Mechanisms exist to maintain a current, accurate and complete list of External Service Providers (ESPs) that can potentially impact the Confidentiality, Integrity, Availability and/or Safety (CIAS) of the organization's Technology Assets, Applications, Services and/or Data (TAASD).

Possible Solutions & Considerations

Micro-Small Business (<10 staff) / BLS Firm Size Classes 1-2

∙ Cybersecurity Supply Chain Risk Management (C-SCRM) program

Small Business (10-49 staff) / BLS Firm Size Classes 3-4

∙ Cybersecurity Supply Chain Risk Management (C-SCRM) program

Medium Business (50-249 staff) / BLS Firm Size Classes 5-6

∙ Cybersecurity Supply Chain Risk Management (C-SCRM) program

Large Business (250-999 staff) / BLS Firm Size Classes 7-8

∙ Cybersecurity Supply Chain Risk Management (C-SCRM) program

Enterprise (> 1,000 staff) / BLS Firm Size Class 9

∙ Cybersecurity Supply Chain Risk Management (C-SCRM) program

SCR-CMM

Level 0 Not Performed

Practices are non-existent, based on the inability to demonstrate an implemented and operational capability. A reasonable person would conclude the control is not being performed.

Level 1 Performed Informally

SCR-CMM Level 1 criteria definitions are not available for this control:
▪ A reasonable person would conclude this control requires a structured process.
▪ At this level of maturity, the "ad hoc" nature of performing a capability informally would indicate the intent of the control is not met due to a lack of consistency and formality.

Level 2 Planned Tracked

Third-Party Management (TPM) capabilities are requirements-driven, but are not standardized across the entity (e.g., local/regional level consistency). Capability criteria associated with this control reasonably expect the following criteria to exist:
▪ Policies and standards associated with TPM domain capabilities are formally documented and centrally-managed by the entity.
▪ Standardized Operating Procedures (SOP) associated with TPM domain capabilities are documented and maintained by process owners.
▪ IT and/or cybersecurity personnel work with business stakeholders and process owners to appropriately scope and reasonably implement cybersecurity and data protection controls associated with TPM domain capabilities to address applicable statutory, regulatory and/or contractual requirements for Technology Assets, Applications, Services and/or Data (TAASD).
▪ Third-party management-related controls are primarily administrative and preventative in nature (e.g., policies, standards and procedures & guidelines).
▪ Asset management may be a defined function (e.g., team or department) or assigned as an additional duty to existing IT and/or cybersecurity personnel.
▪ A procurement function maintains a list of all active External Service Providers (ESPs), including pertinent contract information that will assist in a risk assessment.

Level 3 Well Defined

Third-Party Management (TPM) capabilities are standardized across the entity for applicability to People, Processes, Technologies, Data and/or Facilities (PPTDF) to ensure consistency for Technology Assets, Applications, Services and/or Data (TAASD). Capability criteria associated with this control reasonably expect the following criteria to exist:
▪ Policies and standards associated with TPM domain capabilities are formally documented and centrally-managed by the entity's Governance, Risk & Compliance (GRC) team, or similar function.
▪ Standardized Operating Procedures (SOP) associated with TPM domain capabilities are well-documented and kept current by process owners.
▪ A procurement team, or similar function, is appropriately staffed and supported to implement and maintain TPM domain capabilities.
▪ Technology is leveraged to enhance the efficiency and accuracy of third-party management operations (e.g., TPRM risk management solution and vendor management solution).
▪ The entity's Governance, Risk & Compliance (GRC) team, or similar function, works with business stakeholders and process owners to appropriately scope and reasonably implement cybersecurity and data protection controls associated with TPM domain capabilities to address Minimum Compliance Requirements (MCR) (e.g., applicable statutory, regulatory and/or contractual requirements) and Discretionary Security Requirements (DSR) (e.g., entity-required controls).
▪ An implemented and operational capability exists to maintain a current, accurate and complete list of External Service Providers (ESPs) that can potentially impact the Confidentiality, Integrity, Availability and/or Safety (CIAS) of the organization's TAASD.

Level 4 Quantitatively Controlled

Utilize SCR-CMM Level 3 criteria definitions:
▪ There are no defined Level 4 criteria, since it is reasonable to assume a quantitatively-controlled process is not necessary to operationalize this control.
▪ While it may be possible to develop “metrics-driven” capabilities for this control, the criteria would be organization-specific to define.

Level 5 Continuously Improving

Utilize SCR-CMM Level 3 or Level 4 (if available) criteria definitions:
▪ There are no defined Level 5 criteria, since it is reasonable to assume a continuously-improving process is not necessary to operationalize this control.
▪ Level 5 capabilities should be considered “world-class” where the control builds on Level 4 capabilities, but are continuously improving through Artificial Intelligence (AI) and/or Machine Learning (ML) technologies.
▪ While it may be possible to develop responsive capabilities for this control through the use of AI and/or ML technologies, the criteria would be organization-specific to define.

1. Forbhreathnú

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Rialacháin ghaolmhara

2. Ceanglais aitheanta

Ceanglais

3. Rialacháin ghaolmhara

Rialacháin
EULAW Airteagal 28 6

6.   Agus cearta rochtana, cigireachta agus iniúchóireachta á bhfeidhmiú maidir le soláthraí seirbhísí TFC tríú páirtí, cinnfidh eintitis airgeadais, ar bhonn cur chuige rioscabhunaithe, minicíocht na n-iniúchtaí agus na gcigireachtaí chomh maith leis na réimsí a bheidh le hiniúchadh, roimh ré, trí bheith ag cloí le caighdeáin iniúchóireachta a bhfuil glacadh coitianta leo i gcomhréir le haon treoir mhaoirseachta maidir leis na caighdeáin iniúchóireachta sin a úsáid agus a chuimsiú.

I gcás socruithe conarthacha arna dtabhairt i gcrích le soláthraithe seirbhísí TFC tríú páirtí maidir leis an úsáid a bhaintear as seirbhísí TFC agus a mbaineann ardleibhéal castachta teicniúla leo, fíoróidh an t-eintiteas airgeadais go mbeidh scileanna agus eolas iomchuí ag iniúchóirí, bídís inmheánach nó seachtrach, nó ag comhthiomsú iniúchóirí, chun na hiniúchtaí agus na measúnuithe ábhartha a dhéanamh go héifeachtach.
EULAW Airteagal 30 3

3.   Áireofar sna socruithe conarthacha maidir le seirbhísí TFC lena dtacaítear le feidhmeanna criticiúla nó tábhachtacha a úsáid, de bhreis ar na gnéithe dá dtagraítear i mír 2, iad seo a leanas ar a laghad:

(a)

tuairiscí iomlána ar leibhéal seirbhíse, lena n-áirítear nuashonruithe agus athbhreithnithe orthu sin, agus spriocanna feidhmíochta beachta cainníochtúla agus cáilíochtúla laistigh de na leibhéil seirbhíse chomhaontaithe ag gabháil leo chun gur féidir leis an eintiteas airgeadais faireachán éifeachtach a dhéanamh ar sheirbhísí TFC agus chun gur féidir gníomhaíochtaí ceartaitheacha iomchuí a dhéanamh gan moill mhíchuí i gcás nach gcomhlíonfar leibhéil seirbhíse chomhaontaithe;

(b)

tréimhsí fógra agus oibleagáidí tuairiscithe an tsoláthraí seirbhísí TFC tríú páirtí don eintiteas airgeadais, lena n-áirítear fógra faoi aon fhorbairt a d’fhéadfadh tionchar ábhartha a imirt ar chumas an tsoláthraí seirbhísí TFC tríú páirtí na seirbhísí TFC lena dtacaítear le feidhmeanna criticiúla nó tábhachtacha a sholáthar go héifeachtach i gcomhréir le leibhéil seirbhíse chomhaontaithe;

(c)

ceanglais ar an soláthraí seirbhísí TFC tríú páirtí pleananna teagmhasacha gnó a chur chun feidhme agus a thástáil agus bearta, uirlisí agus beartais slándála TFC a bheith i bhfeidhm aige lena soláthraítear leibhéal iomchuí slándála lena bhféadfadh an t-eintiteas airgeadais seirbhísí a sholáthar i gcomhréir lena chreat rialála;

(d)

oibleagáid an tsoláthraí seirbhísí TFC tríú páirtí a bheith rannpháirteach agus comhoibriú go hiomlán in TLPT an eintitis airgeadais dá dtagraítear in Airteagail 26 agus 27;

(e)

an ceart chun faireachán a dhéanamh ar bhonn leanúnach ar fheidhmíocht an tsoláthraí seirbhísí TFC tríú páirtí, a mbíonn an méid a leanas i gceist:

(i)

cearta rochtana, cigireachta agus iniúchóireachta gan srian a bheith ag an eintiteas airgeadais nó ag tríú páirtí arna cheapadh, agus ag an údarás inniúil, agus an ceart chun cóipeanna de dhoiciméadacht ábhartha a dhéanamh ar an láthair má tá siad ríthábhachtach d’oibríochtaí an tsoláthraí seirbhísí TFC tríú páirtí, ar ceart é nach mbeidh a fheidhmiú éifeachtach faoi bhac ná faoi theorainn socruithe conarthacha eile ná faoi theorainn bheartas cur chun feidhme eile;

(ii)

an ceart chun teacht ar chomhaontú maidir le leibhéil dearbhaithe mhalartacha má dhéantar difear do chearta cliant eile;

(iii)

an oibleagáid ar an soláthraí seirbhísí TFC tríú páirtí comhoibriú go hiomlán le linn na gcigireachtaí agus na n-iniúchtaí ar an láthair arna ndéanamh ag na húdaráis inniúla, ag an bPríomh-Fhormhaoirseoir, ag eintiteas airgeadais nó ag tríú páirtí ceaptha; agus

(iv)

an oibleagáid sonraí a sholáthar maidir leis an raon feidhme, na nósanna imeachta atá le leanúint agus minicíocht na gcigireachtaí agus na n-iniúchtaí sin;

(f)

straitéisí scoir, go háirithe idirthréimhse leordhóthanach éigeantach a bhunú:

(i)

leanfaidh an soláthraí seirbhísí TFC tríú páirtí de na feidhmeanna nó seirbhísí TFC faoi seach a sholáthar lena linn d’fhonn an riosca suaitheadh ag an eintiteas airgeadais a laghdú nó d’fhonn a réiteach agus a athstruchtúrú éifeachtach a áirithiú;

(ii)

rud lena bhfágfaidh go mbeidh an t-eintiteas airgeadais in ann aistriú chuig soláthraí seirbhísí TFC tríú páirtí eile nó athrú chuig réitigh inmheánacha i gcomhréir le castacht na seirbhíse arna soláthar.

Féadfaidh an soláthraí seirbhísí TFC tríú páirtí agus an t-eintiteas ar micrifhiontar é a chomhaontú, de mhaolú ar phointe (e), go bhféadfar cearta rochtana, cigireachta agus iniúchóireachta an eintitis airgeadais a tharmligean chuig tríú páirtí neamhspleách, arna cheapadh ag an soláthraí seirbhísí TFC tríú páirtí, agus go bhféadfaidh an t-eintiteas airgeadais faisnéis agus dearbhú maidir le feidhmíocht an tsoláthraí seirbhísí TFC tríú páirtí a iarraidh ar an tríú páirtí am ar bith.
EULAW Airteagal 21 Bearta bainistíochta riosca cibearshlándála
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EULAW Airteagal 28 Prionsabail ghinearálta
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EULAW Airteagal 28 Prionsabail ghinearálta
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EULAW Airteagal 28 Prionsabail ghinearálta
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EULAW Airteagal 28 1

1.   Déanfaidh eintitis airgeadais riosca TFC tríú páirtí a bhainistiú mar chomhpháirt lárnach de riosca TFC laistigh dá gcreat bainistíochta riosca TFC dá dtagraítear in Airteagal 6(1), agus i gcomhréir leis na prionsabail seo a leanas:

(a)

maidir le heintitis airgeadais a bhfuil socruithe conarthacha i bhfeidhm acu maidir le húsáid seirbhísí TFC chun a n-oibríochtaí gnó a reáchtáil, beidh iomlán na freagrachta i gcónaí orthu as cloí le gach oibleagáid faoin Rialachán seo agus faoi dhlí seirbhísí airgeadais is infheidhme agus as gach oibleagáid den sórt sin a chomhlíonadh;

(b)

cuirfear bainistíocht riosca TFC tríú páirtí na n-eintiteas airgeadais chun feidhme i bhfianaise phrionsabal na comhréireachta, agus na nithe seo a leanas á gcur san áireamh:

(i)

cineál, scála, castacht agus tábhacht na spleáchas a bhaineann le TFC,

(ii)

na rioscaí a eascraíonn as socruithe conarthacha maidir le húsáid seirbhísí TFC a dhéantar le soláthraithe seirbhísí TFC tríú páirtí, agus criticiúlacht nó tábhacht na seirbhíse, an phróisis nó na feidhme faoi seach á cur san áireamh, agus an tionchar féideartha ar leanúnachas agus cáilíocht na seirbhísí agus na ngníomhaíochtaí airgeadais, ar leibhéal aonair agus leibhéal grúpa.
EULAW Airteagal 28 2

2.   Mar chuid dá gcreat bainistíochta riosca TFC, glacfaidh eintitis airgeadais, nach eintitis dá dtagraítear in Airteagal 16(1), an chéad fhomhír, agus nach micrifhiontair iad, straitéis maidir le riosca TFC tríú páirtí, agus déanfaidh siad athbhreithniú rialta uirthi, agus an straitéis ildíoltóra dá dtagraítear in Airteagal 6(9) á cur san áireamh, i gcás inarb infheidhme. Áireofar sa straitéis sin beartas um úsáid seirbhísí TFC lena dtacaítear le feidhmeanna criticiúla nó tábhachtacha agus a sholáthraíonn soláthraithe seirbhísí TFC tríú páirtí agus beidh feidhm ag an straitéis ar bhonn aonair agus, i gcás inarb ábhartha, ar bhonn fo-chomhdhlúite agus comhdhlúite. Déanfaidh an comhlacht bainistíochta, ar bhonn measúnú ar phróifíl riosca fhoriomlán an eintitis airgeadais agus scála agus castacht na seirbhísí gnó, athbhreithniú rialta ar na rioscaí arna sainaithint i ndáil le socruithe conarthacha maidir le húsáid seirbhísí TFC lena dtacaítear le feidhmeanna criticiúla nó tábhachtacha.
EULAW Airteagal 28 3

3.   Mar chuid dá gcreat bainistíochta riosca TFC, coinneoidh eintitis airgeadais, ar leibhéal eintitis, agus ar leibhéal fo-chomhdhlúite agus comhdhlúite, clár faisnéise ar bun i ndáil le gach socrú conarthach maidir le húsáid seirbhísí TFC a sholáthraíonn soláthraithe seirbhísí TFC tríú páirtí, agus tabharfaidh siad an clár sin cothrom le dáta freisin.

Déanfar na socruithe conarthacha dá dtagraítear sa chéad fhomhír a dhoiciméadú go cuí, agus idirdhealú á dhéanamh idir na socruithe sin lena gcumhdaítear seirbhísí TFC lena dtacaítear le feidhmeanna criticiúla nó tábhachtacha agus na socruithe nach gcumhdaítear na feidhmeanna sin leo.

Tabharfaidh eintitis airgeadais, uair sa bhliain ar a laghad, tuairisc do na húdaráis inniúla faoin líon socruithe nua maidir le húsáid seirbhísí TFC, faoi na catagóirí soláthraithe seirbhísí TFC tríú páirtí, faoin gcineál socruithe conarthacha agus faoi na seirbhísí agus na feidhmeanna TFC atá á soláthar.

Cuirfidh eintitis airgeadais ar fáil don údarás inniúil, arna iarraidh sin, an clár faisnéise iomlán nó de réir mar a iarrtar, ranna sonraithe de, mar aon le haon fhaisnéis a mheastar gur gá í chun maoirseacht éifeachtach ar an eintiteas airgeadais a chumasú.

Cuirfidh eintitis airgeadais an t-údarás inniúil ar an eolas faoi aon socrú conarthach pleanáilte maidir le húsáid seirbhísí TFC lena dtacaítear le feidhmeanna criticiúla nó tábhachtacha go tráthúil agus nuair a bheidh feidhm tagtha chun bheith ina feidhm chriticiúil nó thábhachtach freisin.
EULAW Airteagal 28 4

4.   Sula ndéanfar socrú conarthach maidir le húsáid seirbhísí TFC, déanfaidh eintitis airgeadais an méid seo a leanas:

(a)

measúnú cibé acu a chumhdaítear nó nach gcumhdaítear lei an socrú conarthach úsáid seirbhísí TFC lena dtacaítear le feidhm chriticiúil nó thábhachtach;

(b)

measúnú cibé acu a chomhlíontar nó nach gcomhlíontar coinníollacha maoirseachta;

(c)

gach riosca ábhartha i ndáil leis an socrú conarthach a shainaithint agus a mheasúnú, lena n-áirítear an fhéidearthacht go bhféadfadh socrú conarthach den sórt sin cuidiú le riosca TFC maidir le comhchruinniú a threisiú, mar a thagraítear dó in Airteagal 29;

(d)

gach dícheall cuí a dhéanamh maidir le soláthraithe seirbhísí TFC tríú páirtí ionchasacha agus a áirithiú go mbeidh an soláthraí seirbhísí TFC tríú páirtí oiriúnach i rith an phróisis roghnúcháin agus mheasúnaithe ar fad;

(e)

coimhlintí leasa a bhféadfadh an socrú conarthach a bheith ina gcúis leo a shainaithint agus a mheasúnú.
EULAW Airteagal 28 5

5.   Ní fhéadfaidh eintitis airgeadais socruithe conarthacha a dhéanamh ach amháin le soláthraithe seirbhísí TFC tríú páirtí a chomhlíonann caighdeáin slándála faisnéise iomchuí. I gcás ina mbaineann na socruithe conarthacha sin le feidhmeanna criticiúla nó tábhachtacha, cuirfidh eintitis airgeadais san áireamh go cuí, sula dtabharfar na socruithe i gcrích, an úsáid a bhaineann soláthraithe seirbhísí TFC tríú páirtí as na caighdeáin slándála faisnéise is cothroime le dáta agus ar an gcáilíocht is airde.
EULAW Airteagal 28 7

7.   Áiritheoidh eintitis airgeadais go bhféadfaí socruithe conarthacha maidir le húsáid seirbhísí TFC a fhoirceannadh in aon cheann de na himthosca seo a leanas:

(a)

má sháraíonn soláthraí seirbhísí TFC tríú páirtí ar bhealach suntasach dlíthe, rialacháin nó téarmaí conarthacha is infheidhme;

(b)

i gcás ina sainaithneofar i rith an fhaireacháin ar riosca TFC tríú páirtí imthosca a mheasfar a d’fhéadfadh feidhmiú na bhfeidhmeanna a sholáthraítear tríd an socrú conarthach a athrú, lena n-áirítear athruithe ábharacha a dhéanann difear don socrú nó do staid an tsoláthraí seirbhíse TFC tríú páirtí;

(c)

laigí léirithe ag soláthraí seirbhísí TFC tríú páirtí a bhaineann lena bhainistíocht rioscaí TFC fhoriomlán agus go háirithe aon easnamh sa bhealach lena n-áirithíonn sé infhaighteacht, barántúlacht, sláine agus rúndacht sonraí, bídís ina sonraí pearsanta, nó ina sonraí íogaire ar shlí eile, nó ina sonraí neamhphearsanta;

(d)

i gcás nach féidir leis an údarás inniúil maoirseacht éifeachtach a dhéanamh ar an eintiteas airgeadais a thuilleadh de thoradh coinníollacha an tsocraithe chonarthaigh faoi seach, nó imthosca a bhaineann leis.
EULAW Airteagal 28 8

8.   Maidir le seirbhísí TFC lena dtacaítear le feidhmeanna criticiúla nó tábhachtacha, cuirfidh eintitis airgeadais straitéisí scoir i bhfeidhm. Cuirfear san áireamh leis na straitéisí scoir rioscaí a d’fhéadfadh teacht chun cinn ar leibhéal na soláthraithe seirbhísí TFC tríú páirtí, go háirithe mainneachtain fhéideartha na soláthraithe sin, meath ar cháilíocht na seirbhísí TFC a sholáthraítear, aon bhriseadh sa ghníomhaíocht ghnó mar gheall ar sholáthar míchuí seirbhísí TFC nó ar mhainneachtain ar an soláthar seirbhísí nó aon riosca ábharach a thagann chun cinn i ndáil le húsáid chuí leanúnach na seirbhíse TFC faoi seach, nó i gcás ina ndéanfar socruithe conarthacha le soláthraithe seirbhísí TFC tríú páirtí a fhoirceannadh faoi aon cheann de na himthosca a liostaítear i mír 7.

Áiritheoidh eintitis airgeadais go mbeidh siad in ann deireadh a chur le socruithe conarthacha:

(a)

gan briseadh ina ngníomhaíochtaí gnó,

(b)

gan comhlíontacht le ceanglais rialála a theorannú,

(c)

gan dochar do leanúnachas agus cáilíocht na seirbhísí a sholáthraítear do chliaint.

Beidh pleananna scoir cuimsitheach, doiciméadaithe agus, i gcomhréir leis na critéir a leagtar amach in Airteagal 4(2), déanfar tástáil leordhóthanach agus athbhreithniú rialta orthu.

Sainaithneoidh eintitis airgeadais réitigh mhalartacha agus forbróidh siad pleananna idirthréimhseacha lena gcuirfear ar a gcumas dóibh na seirbhísí TFC conarthacha agus na sonraí ábhartha a bhaint den soláthraí seirbhísí TFC tríú páirtí agus iomlán na bhfeidhmeanna a aistriú go sábháilte chuig soláthraithe malartacha nó iad a athchuimsiú ina bhfeidhmeanna inmheánacha.

Beidh bearta teagmhasacha iomchuí i bhfeidhm ag eintitis airgeadais chun leanúnachas gnó a choinneáil ar bun i gcás ina dtarlóidh na himthosca ar fad dá dtagraítear sa chéad fhomhír.

Saincheisteanna nasctha

Naisc
is related to Semi-Annual
is related to relative Control Weighting = 09
is related to Process
is related to Identify
is related to SCRM Focus Tier 2 OPERATIONAL
is related to SCRM Focus Tier 3 TACTICAL
blocks Loss of Accountability / Attribution
blocks Excessive or Unauthorized Privilege
blocks Unauthorized Privilege Elevation
blocks Unauthorized Access
blocks Loss, Theft or Damage of Assets
blocks Unauthorized Modification / Loss of System Integrity
blocks Unauthorized Retention / Inability to Dispose of Data
blocks Business / Service Interruption
blocks Data Loss / Integrity Compromise
blocks Reduced Operational Productivity
blocks System / Data Compromise (Technical Vector)
blocks System / Data Compromise (Non-Technical Vector)
blocks Revenue Loss
blocks Contractual Default / Termination
blocks Loss of Competitive Advantage
blocks Reputational Harm / Loss of Stakeholder Trust
blocks Regulatory / Legal / Contractual Financial Liability
blocks Exposure from Unaddressed Vulnerabilities
blocks System / Service Compromise
blocks Failure to Support Business / Mission Objectives
blocks Unaddressed Security / Compliance Exposure
blocks Unperformed / Unowned Control Responsibilities
blocks Uncontrolled Internal Security / Privacy Exposure
blocks Uncontrolled Third-Party Security / Privacy Exposure
blocks Lack of oversight of internal controls
blocks Lack of oversight of third-party controls
blocks Loss of Investigative / Evidentiary Capability
blocks Delayed Containment / Increased Incident Impact
blocks Incident Persistence / Recurrence
blocks Incident Response / Recovery Cost
blocks Undetected / Delayed Detection of Adverse Activity
blocks Third-Party Cybersecurity Compromise / Exposure
blocks Third-Party Physical Security Disruption / Exposure
blocks Sub-Tier / Fourth-Party Supply Chain Exposure
blocks Third-Party Legal / Compliance Exposure
blocks Harm from Unauthorized / Unintended Product or Service Use
blocks Third-Party Dependency Failure
is related to Annual
is related to relative Control Weighting = 08
blocks Inability to Demonstrate Due Diligence / Due Care
blocks Unreliable Assurance / Decision Information
blocks Concentration / Single-Point Dependency Failure
blocks Drought & Water Shortage
blocks Earthquakes
blocks Fire & Wildfires
blocks Floods
blocks Hurricanes & Tropical Storms
blocks Landslides & Debris Flow
blocks Pandemic (Disease) Outbreaks
blocks Severe Weather
blocks Space Weather
blocks Thunderstorms & Lightning
blocks Tornadoes
blocks Tsunamis
blocks Volcanoes
blocks Winter Storms & Extreme Cold
blocks Malicious Cyber Activity
blocks Dysfunctional Management Practices
blocks Human Error
blocks Technical / Mechanical Failure
blocks Statutory / Regulatory / Contractual Change
blocks Data Quality Degradation / Data Poisoning
blocks Fraud, Corruption and/or Intentional Criminal Conduct
blocks Workforce Shortage / Loss of Critical Skills / Labor Disruption
blocks OPS-32.01B
blocks SSO-04.01B
blocks SSO-04.02B
blocks SSO-07.01B
blocks SSO-07.02B
blocks SSO-07.01AS
blocks Inability to Demonstrate Due Diligence / Due Care
blocks Unreliable Assurance / Decision Information
blocks Concentration / Single-Point Dependency Failure
blocks Drought & Water Shortage
blocks Earthquakes
blocks Fire & Wildfires
blocks Floods
blocks Hurricanes & Tropical Storms
blocks Landslides & Debris Flow
blocks Pandemic (Disease) Outbreaks
blocks Severe Weather
blocks Space Weather
blocks Thunderstorms & Lightning
blocks Tornadoes
blocks Tsunamis
blocks Volcanoes
blocks Winter Storms & Extreme Cold
blocks Malicious Cyber Activity
blocks Dysfunctional Management Practices
blocks Human Error
blocks Technical / Mechanical Failure
blocks Statutory / Regulatory / Contractual Change
blocks Data Quality Degradation / Data Poisoning
blocks Fraud, Corruption and/or Intentional Criminal Conduct
blocks Workforce Shortage / Loss of Critical Skills / Labor Disruption
blocks OPS-32.01B
blocks SSO-04.01B
blocks SSO-04.02B
blocks SSO-07.01B
blocks SSO-07.02B
blocks SSO-07.01AS
blocks Inability to Demonstrate Due Diligence / Due Care
blocks Unreliable Assurance / Decision Information
blocks Concentration / Single-Point Dependency Failure
blocks Drought & Water Shortage
blocks Earthquakes
blocks Fire & Wildfires
blocks Floods
blocks Hurricanes & Tropical Storms
blocks Landslides & Debris Flow
blocks Pandemic (Disease) Outbreaks
blocks Severe Weather
blocks Space Weather
blocks Thunderstorms & Lightning
blocks Tornadoes
blocks Tsunamis
blocks Volcanoes
blocks Winter Storms & Extreme Cold
blocks Malicious Cyber Activity
blocks Dysfunctional Management Practices
blocks Human Error
blocks Technical / Mechanical Failure
blocks Statutory / Regulatory / Contractual Change
blocks Data Quality Degradation / Data Poisoning
blocks Fraud, Corruption and/or Intentional Criminal Conduct
blocks Workforce Shortage / Loss of Critical Skills / Labor Disruption
blocks OPS-32.01B
blocks SSO-04.01B
blocks SSO-04.02B
blocks SSO-07.01B
blocks SSO-07.02B
blocks SSO-07.01AS
is blocked by TPM-08 Third-Party Inventories – Assessment Procedure
blocks 03.07.06 Maintenance Personnel
blocks GV.SC-04 Suppliers are known and prioritized by criticality
blocks GV.SC-07 The risks posed by a supplier, their products and services, and other third parties are understood, recorded, prioritized, assessed, responded to, …
blocks GV.SC-08 Relevant suppliers and other third parties are included in incident planning, response, and recovery activities
blocks ID.AM Asset Management
blocks ID.AM-01 Inventories of hardware managed by the organization are maintained
blocks ID.AM-02 Inventories of software, services, and systems managed by the organization are maintained
blocks ID.AM-04 Inventories of services provided by suppliers are maintained
blocks ID.RA-10 Critical suppliers are assessed prior to acquisition
  • Secure Controls Framework -

    The Secure Controls Framework® (SCF)

    "The SCF is the Common Controls Framework™ (CCF), the world's most comprehensive cybersecurity and data privacy metaframework - it is also free to use. The entire concept is building secure, compliant and resilient capabilities in the most efficient and cost-effective manner possible.

    The SCF is more than just a unified control catalog, since its included content creates a playbook for Governance, Risk & Compliance (GRC) capabilities. Used globally by organizations of every size, the SCF is a robust and scalable solution for security, compliance and resilience controls. As a comprehensive security framework, the SCF maps 1,400+ controls across 200+ laws, regulations, and industry frameworks so you can implement once and comply everywhere.

    Like it or not, cybersecurity is a protracted war on an asymmetric battlefield, where the threats are everywhere and as defenders we have to make the effort to work together to help improve cybersecurity and data privacy practices, since we all suffer when massive data breaches occur or when cyber attacks have physical impacts. Hackers share information on attack methods with other hackers, so why shouldn’t the good guys share information on how to best protect an organization? We decided to take action and make a difference, since we feel it is too important to wait for someone else to fix the problems that exist.

    The SCF is made up of volunteers, mainly specialists within the cybersecurity profession, who focus on GRC and the cybersecurity side of data privacy. These are auditors, engineers, architects, incident responders, consultants and other specialists who live and breathe these topics on a daily basis. The end product is "expert-derived content" that makes up the SCF." https://securecontrolsframework.com/ 

    Terms & Conditions

    The SCF End User License Agreement (EULA) governs the use of the Secure Controls Framework® (SCF) under the Creative Commons Attribution-No Derivatives 4.0 International Public License.