EvidenceSheet

164.306 Security Standards: General Rules

Covered entities and business associates must ensure the confidentiality, integrity, and availability of all electronic protected health information (ePHI) they create, receive, maintain, or transmit; protect against rea

8
artefacts
0
held by a system
2
at each review
hard
to go live
Policy repository / GRC workspace
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

  • Annual security program review minutes with executive sign-off · Policy repository / GRC workspace
  • Workforce compliance attestation records · Vendor register / contract repository

governing documentDocuments that govern the control

  • Information security program charter signed by executive leadership · Policy repository / GRC workspace
  • Documented determination of covered entity vs. business associate status · Policy repository / GRC workspace
  • EPHI inventory and data flow diagrams identifying creation, receipt, maintenance, transmission · Policy repository / GRC workspace
  • Documented rationale for flexibility of approach decisions citing size, complexity, capabilities, costs, risk · Policy repository / GRC workspace
  • Statement of applicability mapping security measures to CIA triad · Policy repository / GRC workspace
  • Risk acceptance register for residual risks · Policy repository / GRC workspace

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.

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164.308(a)(1)(i) Security Management Process (Standard)