EvidenceSheet

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

Implement policies and procedures to prevent, detect, contain, and correct security violations. NIST recommends establishing an enterprise security governance program with defined roles and risk-based decision making.

4
artefacts
0
held by a system
1
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

  • Governance committee minutes · Policy repository / GRC workspace

governing documentDocuments that govern the control

  • Information security policy · Policy repository / GRC workspace
  • Security program charter · Policy repository / GRC workspace
  • Risk management framework documentation · Document repository

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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164.306 Security Standards: General Rules · 164.308(a)(1)(ii)(A) Risk Analysis (Required)