EvidenceSheet

Art.13 Learning and evolving

Financial entities shall gather information on vulnerabilities, cyber threats and ICT-related incidents, conduct post-incident reviews, and continuously evolve the ICT risk management framework, ICT security awareness pr

2
artefacts
0
held by a system
1
at each review
hard
to go live
Document repository
where the evidence lives
teal = a system already holds it · olive = produced at each review

system holds itEvidence a system already holds

none for this control

periodic reviewEvidence produced at each review

  • Post-incident review records and lessons-learned actions · Document repository

governing documentDocuments that govern the control

  • ICT security awareness and resilience training · HR system / LMS

First move

This control is evidenced by people and documents, not systems. Put the document under version control with an owner and review date, and log each review as a record with reviewer and date. Do not try to automate it.

Common gaps auditors find

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 sheet

Art.12 Backup policies and procedures, restoration and recovery · Art.14 Communication