Hope this helps...
[x] NIST CSF -- There is the CSF and the RMF frameworks
[ ]NIST 800-35 -- see page iii --- which gives other NIST special publication
[x] I focus on 800-53 rev 5
[x] used 800-30, 800-53 for audits related control checks
[x] have reviewed all the others mentioned on policy basis
[x] CIS - definitely. I check for overlaps on other governance models
[x] Cobit -- have taken Cobit 4/5 training
------ What else?
In New York, NY Dept of Financial Services' 23 NYCRR 500,
- PART 500. CYBERSECURITY REQUIREMENTS FOR FINANCIAL SERVICES COMPANIES
- FAQs: Cybersecurity Filing | Department of Financial Services (ny.gov) See Westlaw Link in 1st paragraph for breakdown
- Cybersecurity Resource Center | Department of Financial Services (ny.gov)
NIST 800-53 rev 5
NIST 800-60 (and others) on mapping data types, etc into our third party prioritization and data protecting ratings
NIST RMF (SP-800-37 latest, updates aligned with NIST CSF, added organization wide governance and RMF tasks)
[x] look at appendix A for all the laws, regs, policies, directives, guides, standards, etc. - maintained across releases
NIST SP 800-64 (SDLC)
SP 800-161 Supply Chain risk mgmt
SP 800-61 (and others, SANS, MITRE, LIFARS, CIS, etc) Incident Handling
27002 and 27001 Appendix A (14 controls) - cybersecurity
COSO -- most commonly used by SOC 2 Type II audits of service descriptions and operating controls for effectiveness during a specific perio d
AICPA TSC -- governs how CPA firms must contact a SOC report (SOC 1, SOC 2 (multiple) and SOC 3)
Original Message:
Sent: 05-10-2021 03:39 PM
From: Anonymous Member
Subject: Control Frameworks
This message was posted by a user wishing to remain anonymous
What control frameworks are you utilizing for Third Party Due Diligence Control Assessments? Not just security focused frameworks. Are there more to consider than:
NIST CSF
NIST 800-35
CIS
Cobit