HIPAA · §164.308 Administrative safeguards
§164.308(a)(3)(ii)(B)
Workforce Clearance Procedure
frameworkHIPAA Security Rule
section§164.308 Administrative safeguards
statusAddressable
csf 2.0DE.CM-01 DE.CM-03 DE.CM-06 GV.OC-03 GV.OV-01 GV.PO-01 GV.PO-02 GV.RR-04 GV.SC-03 ID.IM-01 ID.IM-02 ID.IM-03 PR.AA-01 PR.AA-05 PR.DS-10
topicsInsider Threat
frameworks5 3 0
Official textImplement procedures to determine that the access of a workforce member to ePHI is appropriate.45 CFR Part 164 Subpart C, via NIST SP 800-66r2 (public domain)
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| Framework | Requirement | Title | Link | Source / reason |
|---|---|---|---|---|
| NIST CSF 2.0 | DE.CM-03GV.RR-04 | Personnel activity and technology usage are monitored to find potentially adverse events; Cybersecurity is included in human resources practices | Crosswalk | Same topic: Insider Threat10 loosely related (not mappings)DE.CM-01 Networks and network services are monitored to find potentially adverse events Only shares CSF DE.CM-01: related, not a mapping DE.CM-06 External service provider activities and services are monitored to find potentially adverse events Only shares CSF DE.CM-06: related, not a mapping GV.OC-03 Legal, regulatory, and contractual requirements regarding cybersecurity - including privacy and civil liberties obligations - are understood and managed Only shares CSF GV.OC-03: related, not a mapping GV.OV-01 Cybersecurity risk management strategy outcomes are reviewed to inform and adjust strategy and direction Only shares CSF GV.OV-01: related, not a mapping GV.PO-01 Policy for managing cybersecurity risks is established based on organizational context, cybersecurity strategy, and priorities and is communicated and enforced Only shares CSF GV.PO-01: related, not a mapping GV.PO-02 Policy for managing cybersecurity risks is reviewed, updated, communicated, and enforced to reflect changes in requirements, threats, technology, and organizational mission Only shares CSF GV.PO-02: related, not a mapping GV.SC-03 Cybersecurity supply chain risk management is integrated into cybersecurity and enterprise risk management, risk assessment, and improvement processes Only shares CSF GV.SC-03: related, not a mapping PR.AA-01 Identities and credentials for authorized users, services, and hardware are managed by the organization Only shares CSF PR.AA-01: related, not a mapping …and 2 more in the downloads |
| ISO 27001 | A.6.1A.6.4A.8.16 | Screening; Disciplinary process… | Crosswalk | Same topic: Insider Threat43 loosely related (not mappings)A.5.1 Policies for information security Only shares CSF GV.OV-01, GV.PO-01, GV.PO-02, GV.SC-03…: related, not a mapping A.5.19 Information security in supplier relationships Only shares CSF GV.OV-01, GV.SC-03, ID.IM-02: related, not a mapping A.6.2 Terms and conditions of employment Only shares CSF GV.PO-01, GV.RR-04, PR.DS-10: related, not a mapping A.6.5 Responsibilities after termination or change of employment Only shares CSF GV.PO-01, GV.RR-04, PR.DS-10: related, not a mapping …and 35 more in the downloads |
| CIS v8.1 | CIS 6.1CIS 6.2CIS 5.1CIS 3.3 | Establish an Access Granting Process; Establish an Access Revoking Process… | No mapping. Only shares CSF GV.RR-04, PR.AA-01, PR.AA-05: related, not a mapping+35 more loosely related (not mappings)CIS 6.8 Define and Maintain Role-Based Access Control Only shares CSF PR.AA-05: related, not a mapping …and 31 more in the downloads | |
| SOC 2 | CC1.1CC5.3CC6.1CC6.2 | Commitment to integrity and ethical values; Control activities deployed through policies and procedures… | No mapping. Only shares CSF GV.PO-01, GV.PO-02, PR.AA-01, PR.AA-05: related, not a mapping+9 more loosely related (not mappings)CC6.3 Role-based access, least privilege and segregation of duties Only shares CSF PR.AA-01, PR.AA-05: related, not a mapping CC6.6 Protection against threats from outside system boundaries Only shares CSF DE.CM-01, PR.AA-05: related, not a mapping CC6.7 Restricting transmission, movement and removal of information Only shares CSF PR.AA-05, PR.DS-10: related, not a mapping CC7.2 Monitoring system components for anomalies Only shares CSF DE.CM-01, DE.CM-03: related, not a mapping …and 5 more in the downloads | |
| PCI DSS | 10.2.112.7.1 | Audit logs enabled and active; Personnel screened before hire | Crosswalk | Same topic: Insider Threat67 loosely related (not mappings)7.2.2 Access assigned by job function and least privilege Only shares CSF GV.RR-04, PR.AA-05, PR.DS-10: related, not a mapping 12.8.4 Service provider compliance monitored annually Only shares CSF DE.CM-06, GV.OC-03, ID.IM-02: related, not a mapping 3.2.1 Account data storage minimised, with retention and disposal Only shares CSF GV.OC-03, PR.DS-10: related, not a mapping 7.1.1 Access restriction policies documented and kept current Only shares CSF GV.PO-02, PR.AA-05: related, not a mapping 7.2.4 User accounts and privileges reviewed every six months Only shares CSF DE.CM-06, PR.AA-05: related, not a mapping 8.1.1 Identification and authentication policies documented Only shares CSF GV.PO-02, PR.AA-05: related, not a mapping 10.4.1 Security event and critical logs reviewed daily Only shares CSF DE.CM-01, DE.CM-03: related, not a mapping 10.7.1 Service providers detect security control failures Only shares CSF GV.OV-01, ID.IM-03: related, not a mapping …and 59 more in the downloads |
| CMMC | AT.L2-3.2.3AU.L2-3.3.2PS.L2-3.9.1 | Insider Threat Awareness; User Accountability… | Editorial | Same topic: Insider Threat (editorial pick)52 loosely related (not mappings)CM.L2-3.4.9 User-Installed Software Only shares CSF DE.CM-01, DE.CM-03, DE.CM-06, ID.IM-01…: related, not a mapping CA.L2-3.12.3 Security Control Monitoring Only shares CSF DE.CM-01, DE.CM-03, DE.CM-06, ID.IM-01…: related, not a mapping SI.L2-3.14.6 Monitor Communications for Attacks Only shares CSF DE.CM-01, DE.CM-06, ID.IM-01, ID.IM-02…: related, not a mapping SI.L2-3.14.7 Identify Unauthorized Use Only shares CSF DE.CM-01, DE.CM-06, ID.IM-01, ID.IM-02…: related, not a mapping AC.L2-3.1.1 Authorized Access Control Only shares CSF DE.CM-01, DE.CM-03, PR.AA-01, PR.AA-05…: related, not a mapping RA.L2-3.11.1 Risk Assessments Only shares CSF GV.OV-01, GV.SC-03, ID.IM-01, ID.IM-02…: related, not a mapping SC.L2-3.13.2 Security Engineering Only shares CSF DE.CM-01, ID.IM-01, ID.IM-02, ID.IM-03…: related, not a mapping SC.L2-3.13.3 Role Separation Only shares CSF DE.CM-01, DE.CM-03, PR.AA-01, PR.AA-05…: related, not a mapping …and 44 more in the downloads |
| 800-53 | AC-2(12)AU-13PM-12AC-2PS-1PS-2PS-3PS-5PS-6PS-7 | Account Monitoring for Atypical Usage; Monitoring for Information Disclosure… | Crosswalk | Same topic: Insider Threat NIST HIPAA → SP 800-53 crosswalk 87 loosely related (not mappings)AC-1 Policy and Procedures Only shares CSF GV.OC-03, GV.OV-01, GV.PO-01, GV.PO-02…: related, not a mapping IA-1 Policy and Procedures Only shares CSF GV.OC-03, GV.OV-01, GV.PO-01, GV.PO-02…: related, not a mapping AT-1 Policy and Procedures Only shares CSF GV.OC-03, GV.OV-01, GV.PO-01, GV.PO-02…: related, not a mapping AU-1 Policy and Procedures Only shares CSF GV.OC-03, GV.OV-01, GV.PO-01, GV.PO-02…: related, not a mapping CA-1 Policy and Procedures Only shares CSF GV.OC-03, GV.OV-01, GV.PO-01, GV.PO-02…: related, not a mapping CM-1 Policy and Procedures Only shares CSF GV.OC-03, GV.OV-01, GV.PO-01, GV.PO-02…: related, not a mapping CP-1 Policy and Procedures Only shares CSF GV.OC-03, GV.OV-01, GV.PO-01, GV.PO-02…: related, not a mapping IR-1 Policy and Procedures Only shares CSF GV.OC-03, GV.OV-01, GV.PO-01, GV.PO-02…: related, not a mapping …and 79 more in the downloads |
| GDPR | Art.29Art.32(4) | Processing under the authority of the controller or processor; Security of processing | Editorial | Same topic: Insider Threat (editorial pick)8 loosely related (not mappings)Art.32(1)(b) Security of processing Only shares CSF PR.AA-01, PR.AA-05, PR.DS-10: related, not a mapping Art.24(2) Responsibility of the controller Only shares CSF GV.PO-01, GV.PO-02: related, not a mapping Art.25(2) Data protection by design and by default Only shares CSF PR.AA-01, PR.AA-05: related, not a mapping Art.5(1)(e) Principles relating to processing of personal data Only shares CSF PR.DS-10: related, not a mapping Art.5(1)(f) Principles relating to processing of personal data Only shares CSF PR.DS-10: related, not a mapping Art.5(2) Principles relating to processing of personal data Only shares CSF GV.OC-03: related, not a mapping |
| NIS2 | 10.210.4 | Verification of Background; Disciplinary process | Crosswalk | Same topic: Insider Threat15 loosely related (not mappings)1.1 Policy on the security of network and information systems Only shares CSF GV.OC-03, GV.PO-01, GV.PO-02: related, not a mapping 6.1 Security in acquisition of ICT services, ICT systems or ICT products Only shares CSF GV.PO-02: related, not a mapping 6.9 Protection against malicious and unauthorised software Only shares CSF DE.CM-01: related, not a mapping …and 7 more in the downloads |
| Essential Eight | ISM-0109ISM-1906ISM-1907ISM-0445 | Event logs from workstations are analysed in a timely manner to detect cyber security…; Event logs from internet-facing servers are analysed in a timely manner to detect cyber…… | No mapping. Only shares CSF DE.CM-01, DE.CM-03, PR.AA-05: related, not a mapping+19 more loosely related (not mappings)ISM-1175 Privileged user accounts (excluding those explicitly authorised to access online… Only shares CSF PR.AA-05: related, not a mapping ISM-1380 Privileged human users use separate privileged and unprivileged operating environments Only shares CSF PR.AA-05: related, not a mapping ISM-1387 Administrative activities are conducted through jump servers Only shares CSF PR.AA-05: related, not a mapping ISM-1507 Requests for privileged access to systems and their resources are validated when first… Only shares CSF PR.AA-05: related, not a mapping …and 15 more in the downloads | |
| DORA | Art.10(3) | Detection | Editorial | Same topic: Insider Threat (editorial pick)22 loosely related (not mappings)…and 14 more in the downloads |
| CPS 234 | Para 16Para 18Para 19Para 22 | Assess third parties' information security capability; Maintain an information security policy framework… | No mapping. Only shares CSF DE.CM-06, GV.SC-03, GV.PO-01, GV.PO-02: related, not a mapping+6 more loosely related (not mappings)Para 34 Internal audit assesses third-party assurance relied on Only shares CSF DE.CM-06, GV.OC-03: related, not a mapping Para 21 Timely controls commensurate with risk and asset life-cycle Only shares CSF PR.DS-10: related, not a mapping Para 23 Detect and respond to incidents in a timely manner Only shares CSF DE.CM-01: related, not a mapping Para 28 Check third parties' control testing is adequate Only shares CSF DE.CM-06: related, not a mapping …and 2 more in the downloads | |
| Cyber Essentials | CE 4CE 2 | User Access Control; Secure Configuration | No mapping. Only shares CSF PR.AA-01, PR.AA-05: related, not a mapping |
Crosswalk a published crosswalk (NIST, ENISA, CIS, PCI SSC) makes the link · Editorial ControlMapping's judgement where no crosswalk exists; the reason is shown · only shares a CSF 2.0 outcome: worth checking, not a mapping · No mapping in our data nothing mapped in our data; often new work, but check the coverage notes. How links are sourced.