EvidenceSheet

PM-21 Accounting of Disclosures. Develop and maintain an accurate accounting of disclosures of personally identifiable information, including: Date, nature, and purpose of each disclosure; and Name and address, or other contact information of the individual

Accounting of Disclosures. Develop and maintain an accurate accounting of disclosures of personally identifiable information, including: Date, nature, and purpose of each disclosure; and Name and address, or other contac.

5
artefacts
0
held by a system
3
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

  • The accounting of disclosures record showing date, nature and purpose of each disclosure · Document repository
  • Evidence the accounting is retained for the required period · Document repository
  • Evidence the accounting can be produced to an individual on request · Document repository

governing documentDocuments that govern the control

  • Name and address or other contact information of the person or organisation the information went to · Document repository
  • The process by which disclosures are captured into the accounting at the time they occur · 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.

Build my evidence sheet

PM-20 Dissemination of Privacy Program Information. Maintain a central resource webpage on the organization's principal public website that serves as a central source of information about the organization's privacy program and that: Ensures that the · PM-22 Personally Identifiable Information Quality Management. Develop and document organization-wide policies and procedures for: Reviewing for the accuracy, relevance, timeliness, and completeness of personally identifiable information across the information life cycle; Correcting or deleting inaccurate