12.3.2 TRA for customized approach
A targeted risk analysis is performed for each PCI DSS requirement that the entity meets with the customized approach, including documented controls and ongoing monitoring.
5
artefacts
1
held by a system
0
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
- Ongoing monitoring evidence · SIEM / log platform
periodic reviewEvidence produced at each review
none for this control
governing documentDocuments that govern the control
- List of requirements met via customized approach · Policy repository / GRC workspace
- Controls matrix mapping objective to controls · Policy repository / GRC workspace
- Risk analysis per customized control · Policy repository / GRC workspace
- Testing procedures for assessor · Policy repository / GRC workspace
First move
Mostly documents and reviews. Pull the 1 system-held artefact from your SIEM / log platform on a schedule; put the documents under version control with an owner and review date, and log each review as a dated record with a named reviewer.
Common gaps auditors find
- No documented customized approach
- Monitoring weak
- Controls not mapped
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 sheet12.3.1 Targeted risk analysis documented for requirements that specify one · 12.3.3 Cryptographic cipher suites and protocols inventory