Art.10 Detection
Financial entities shall have mechanisms to promptly detect anomalous activities, ICT network performance issues and ICT-related incidents, with multiple layers of control, defined alert thresholds and detection processe
2
artefacts
2
held by a system
0
at each review
easy
to go live
SIEM / log platform
where the evidence lives
teal = a system already holds it · olive = produced at each review
system holds itEvidence a system already holds
- Anomaly/incident detection mechanisms with defined alert thresholds · SIEM / log platform
- Monitoring coverage records · SIEM / log platform
periodic reviewEvidence produced at each review
none for this control
governing documentDocuments that govern the control
none for this control
First move
Automate the pull from your SIEM / log platform. Retention and alert rules exported from the SIEM; review evidence is the closed-alert record with reviewer and time.
Common gaps auditors find
- No anomaly detection or alerting
Do this for your whole sheet
Paste the rows you run your controls from and get this mapping for every control at once, with the periodic-review ones flagged and a first move per row. No account for the first run.
Build my evidence sheetArt.9 Protection and prevention · Art.11 Response and recovery