800-53 · SI System and Information Integrity
SI-4
System Monitoring
frameworkNIST SP 800-53 Rev 5.2
sectionSI System and Information Integrity
csf 2.0DE.AE-02 DE.AE-03 DE.CM-01 DE.CM-06 DE.CM-09 ID.IM-01 ID.IM-02 ID.IM-03 ID.RA-01 PR.DS-01 PR.DS-02 PR.DS-10
topicsEndpoint Protection, Cont. Monitoring, Intrusion Detection, Anomaly Detection
frameworks7 5 0
Official texta. Monitor the system to detect:
1. Attacks and indicators of potential attacks in accordance with the following monitoring objectives: [Assignment: organization-defined monitoring objectives]; and
2. Unauthorized local, network, and remote connections;
b. Identify unauthorized use of the system through the following techniques and methods: [Assignment: organization-defined techniques and methods];
c. Invoke internal monitoring capabilities or deploy monitoring devices:
1. Strategically within the system to collect organization-determined essential information; and
2. At ad hoc locations within the system to track specific types of transactions of interest to the organization;
d. Analyze detected events and anomalies;
e. Adjust the level of system monitoring activity when there is a change in risk to organizational operations and assets, individuals, other organizations, or the Nation;
f. Obtain legal opinion regarding system monitoring activities; and
g. Provide [Assignment: organization-defined system monitoring information] to [Assignment: organization-defined personnel or roles] [Selection (one or more): as needed; [Assignment: organization-defined frequency] ].NIST SP 800-53 Rev 5.2 control statement (public domain)
1. Attacks and indicators of potential attacks in accordance with the following monitoring objectives: [Assignment: organization-defined monitoring objectives]; and
2. Unauthorized local, network, and remote connections;
b. Identify unauthorized use of the system through the following techniques and methods: [Assignment: organization-defined techniques and methods];
c. Invoke internal monitoring capabilities or deploy monitoring devices:
1. Strategically within the system to collect organization-determined essential information; and
2. At ad hoc locations within the system to track specific types of transactions of interest to the organization;
d. Analyze detected events and anomalies;
e. Adjust the level of system monitoring activity when there is a change in risk to organizational operations and assets, individuals, other organizations, or the Nation;
f. Obtain legal opinion regarding system monitoring activities; and
g. Provide [Assignment: organization-defined system monitoring information] to [Assignment: organization-defined personnel or roles] [Selection (one or more): as needed; [Assignment: organization-defined frequency] ].NIST SP 800-53 Rev 5.2 control statement (public domain)
Wrong or missing mapping? Report it
| Framework | Requirement | Title | Link | Source / reason |
|---|---|---|---|---|
| NIST CSF 2.0 | DE.AE-02DE.AE-04DE.CM-01DE.CM-03DE.CM-09PR.PS-05 | Potentially adverse events are analyzed to better understand associated activities; The estimated impact and scope of adverse events are understood… | Crosswalk | Same topic: Intrusion Detection, Anomaly Detection, Cont. Monitoring, Endpoint Protection6 loosely related (not mappings)DE.AE-03 Information is correlated from multiple sources Only shares CSF DE.AE-03: 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 ID.RA-01 Vulnerabilities in assets are identified, validated, and recorded Only shares CSF ID.RA-01: related, not a mapping PR.DS-01 The confidentiality, integrity, and availability of data-at-rest are protected Only shares CSF PR.DS-01: related, not a mapping PR.DS-02 The confidentiality, integrity, and availability of data-in-transit are protected Only shares CSF PR.DS-02: related, not a mapping PR.DS-10 The confidentiality, integrity, and availability of data-in-use are protected Only shares CSF PR.DS-10: related, not a mapping |
| ISO 27001 | A.8.16A.8.19A.8.1A.8.7 | Monitoring activities; Installation of software on operational systems… | Crosswalk | Same topic: Cont. Monitoring, Intrusion Detection, Anomaly Detection, Endpoint Protection36 loosely related (not mappings)A.5.10 Acceptable use of information and other associated assets Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping A.5.13 Labelling of information Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping A.6.2 Terms and conditions of employment Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping A.6.5 Responsibilities after termination or change of employment Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping …and 28 more in the downloads |
| CIS v8.1 | CIS 2.5CIS 8.11CIS 10.1CIS 13.1CIS 2.6CIS 2.7CIS 10.2CIS 10.3CIS 10.4CIS 10.5CIS 10.6CIS 10.7CIS 13.2CIS 13.3CIS 13.6CIS 13.7CIS 13.8 | Allowlist Authorized Software; Conduct Audit Log Reviews… | Crosswalk | Same topic: Endpoint Protection, Anomaly Detection, Cont. Monitoring, Intrusion Detection43 loosely related (not mappings)CIS 7.1 Establish and Maintain a Vulnerability Management Process Only shares CSF ID.RA-01: related, not a mapping CIS 15.2 Establish and Maintain a Service Provider Management Policy Only shares CSF DE.CM-06: related, not a mapping CIS 3.1 Establish and Maintain a Data Management Process Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping CIS 3.5 Securely Dispose of Data Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping …and 35 more in the downloads |
| SOC 2 | CC6.8CC7.2 | Preventing or detecting unauthorized or malicious software; Monitoring system components for anomalies | Editorial | Same topic: Endpoint Protection, Cont. Monitoring, Intrusion Detection, Anomaly Detection (editorial pick)8 loosely related (not mappings)C1.2 Disposing of confidential information Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping CC6.5 Protection of data when assets are disposed of Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping CC6.7 Restricting transmission, movement and removal of information Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping CC6.1 Logical access security over information assets Only shares CSF PR.DS-01, PR.DS-02: related, not a mapping CC6.6 Protection against threats from outside system boundaries Only shares CSF DE.CM-01: related, not a mapping CC7.1 Detecting configuration changes and new vulnerabilities Only shares CSF ID.RA-01: related, not a mapping CC7.3 Evaluating security events to determine if they are incidents Only shares CSF DE.AE-03: related, not a mapping |
| PCI DSS | 5.2.15.2.25.3.210.4.110.4.1.111.5.1 | Anti-malware deployed on system components; Anti-malware detects, removes or contains known malware… | Crosswalk | Same topic: Endpoint Protection, Cont. Monitoring, Anomaly Detection, Intrusion Detection39 loosely related (not mappings)10.2.1 Audit logs enabled and active Only shares CSF DE.AE-02, DE.AE-03, DE.CM-01, DE.CM-06: related, not a mapping 11.3.1 Internal vulnerability scans every three months Only shares CSF DE.CM-09, ID.IM-03, ID.RA-01: related, not a mapping 11.3.2 External ASV scans every three months Only shares CSF DE.CM-09, ID.IM-03, ID.RA-01: related, not a mapping 1.2.4 Accurate account-data flow diagram maintained Only shares CSF DE.AE-03, DE.CM-01: related, not a mapping 6.3.1 Vulnerabilities identified and risk-ranked Only shares CSF DE.AE-02, ID.RA-01: related, not a mapping 10.3.3 Logs promptly backed up to a central server Only shares CSF DE.AE-02, DE.AE-03: related, not a mapping 11.4.4 Penetration test findings corrected and retested Only shares CSF ID.IM-02, ID.RA-01: related, not a mapping …and 31 more in the downloads |
| CMMC | SI.L2-3.14.6SI.L2-3.14.7SI.L2-3.14.2SI.L2-3.14.4 | Monitor Communications for Attacks; Identify Unauthorized Use… | Crosswalk | Same topic: Cont. Monitoring, Intrusion Detection, Anomaly Detection, Endpoint Protection37 loosely related (not mappings)CA.L2-3.12.3 Security Control Monitoring Only shares CSF DE.AE-02, DE.AE-03, DE.CM-01, DE.CM-06…: related, not a mapping CM.L2-3.4.9 User-Installed Software Only shares CSF DE.AE-02, DE.AE-03, DE.CM-01, DE.CM-06…: 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 IR.L2-3.6.1 Incident Handling Only shares CSF DE.AE-02, DE.AE-03, ID.IM-01, ID.IM-02…: related, not a mapping CA.L2-3.12.1 Security Control Assessment Only shares CSF ID.IM-01, ID.IM-02, ID.IM-03, ID.RA-01: related, not a mapping RA.L2-3.11.1 Risk Assessments Only shares CSF ID.IM-01, ID.IM-02, ID.IM-03, ID.RA-01: related, not a mapping RA.L2-3.11.2 Vulnerability Scan Only shares CSF ID.IM-01, ID.IM-02, ID.IM-03, ID.RA-01: related, not a mapping RA.L2-3.11.3 Vulnerability Remediation Only shares CSF ID.IM-01, ID.IM-02, ID.IM-03, ID.RA-01: related, not a mapping …and 29 more in the downloads |
| HIPAA | §164.308(a)(1)(ii)(D)§164.308(a)(5)(ii)(B) | Information System Activity Review; Protection from Malicious Software | Crosswalk | Same topic: Cont. Monitoring, Endpoint Protection37 loosely related (not mappings)§164.308(a)(8) Evaluation Only shares CSF DE.AE-02, DE.AE-03, DE.CM-01, DE.CM-06…: related, not a mapping §164.308(a)(3)(ii)(A) Authorization and/or Supervision Only shares CSF DE.CM-01, DE.CM-06, DE.CM-09, ID.IM-01…: related, not a mapping §164.308(a)(4)(ii)(B) Access Authorization Only shares CSF DE.CM-01, DE.CM-06, DE.CM-09, ID.IM-01…: related, not a mapping §164.312(c) Integrity Only shares CSF DE.CM-09, ID.IM-01, ID.IM-02, ID.IM-03…: related, not a mapping §164.308(a)(3)(ii)(B) Workforce Clearance Procedure Only shares CSF DE.CM-01, DE.CM-06, ID.IM-01, ID.IM-02…: related, not a mapping §164.308(a)(3) Workforce Security Only shares CSF DE.CM-01, ID.IM-01, ID.IM-02, ID.IM-03…: related, not a mapping §164.308(a)(4) Information Access Management Only shares CSF DE.CM-01, ID.IM-01, ID.IM-02, ID.IM-03…: related, not a mapping §164.308(a)(4)(ii)(C) Access Establishment and Modification Only shares CSF DE.CM-01, ID.IM-01, ID.IM-02, ID.IM-03…: related, not a mapping …and 29 more in the downloads |
| GDPR | Art.5(1)(e)Art.5(1)(f)Art.32(1)(b)Art.32(1)(a) | Principles relating to processing of personal data; Principles relating to processing of personal data… | No mapping. Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping+4 more loosely related (not mappings)Art.34(3)(a) Communication of a personal data breach to the data subject Only shares CSF PR.DS-01, PR.DS-02: related, not a mapping | |
| NIS2 | 3.23.46.9 | Monitoring and logging; Event assessment and classification… | Crosswalk | Same topic: Cont. Monitoring, Intrusion Detection, Anomaly Detection, Endpoint Protection9 loosely related (not mappings)…and 1 more in the downloads |
| Essential Eight | ISM-0109ISM-0843ISM-1228ISM-1488ISM-1490ISM-1544ISM-1657ISM-1870ISM-1906ISM-1907 | Event logs from workstations are analysed in a timely manner to detect cyber security…; Application control is implemented on workstations… | Editorial | Same topic: Cont. Monitoring, Endpoint Protection, Anomaly Detection (editorial pick)34 loosely related (not mappings)ISM-0304 Applications other than office productivity suites, web browsers and their extensions… Only shares CSF ID.RA-01: related, not a mapping ISM-1407 The latest release, or the previous release, of operating systems are used Only shares CSF ID.RA-01: related, not a mapping ISM-1501 Operating systems that are no longer supported by vendors are replaced Only shares CSF ID.RA-01: related, not a mapping ISM-1509 Privileged access events are centrally logged Only shares CSF DE.AE-03: related, not a mapping ISM-1623 PowerShell module logging, script block logging and transcription events are centrally… Only shares CSF DE.AE-03: related, not a mapping ISM-1660 Allowed and blocked application control events are centrally logged Only shares CSF DE.AE-03: related, not a mapping ISM-1683 Successful and unsuccessful multi-factor authentication events are centrally logged Only shares CSF DE.AE-03: related, not a mapping ISM-1690 Patches, updates or other vendor mitigations for vulnerabilities in online services are applied within two weeks of… Only shares CSF ID.RA-01: related, not a mapping …and 26 more in the downloads |
| DORA | Art.9(1)Art.10(1)Art.10(2)Art.10(3) | Protection and prevention; Detection… | Editorial | Same topic: Cont. Monitoring, Intrusion Detection, Anomaly Detection (editorial pick)15 loosely related (not mappings)Art.9(2) Protection and prevention Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping Art.9(3)(c) Protection and prevention Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping Art.9(3)(d) Protection and prevention Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping Art.26(1) Advanced testing of ICT tools, systems and processes based on TLPT Only shares CSF ID.RA-01: related, not a mapping …and 7 more in the downloads |
| CPS 234 | Para 23 | Detect and respond to incidents in a timely manner | Editorial | Same topic: Intrusion Detection (editorial pick)8 loosely related (not mappings)Para 21 Timely controls commensurate with risk and asset life-cycle Only shares CSF PR.DS-01, PR.DS-02, PR.DS-10: related, not a mapping Para 16 Assess third parties' information security capability Only shares CSF DE.CM-06: related, not a mapping Para 17 Keep capability current as threats and vulnerabilities change Only shares CSF ID.RA-01: related, not a mapping Para 22 Evaluate the design of third parties' controls Only shares CSF DE.CM-06: related, not a mapping Para 27 Systematic testing programme for control effectiveness Only shares CSF ID.RA-01: related, not a mapping Para 28 Check third parties' control testing is adequate Only shares CSF DE.CM-06: related, not a mapping Para 30 Testing by skilled, functionally independent specialists Only shares CSF ID.RA-01: related, not a mapping Para 34 Internal audit assesses third-party assurance relied on Only shares CSF DE.CM-06: related, not a mapping |
| Cyber Essentials | CE 5 | Malware protection | Editorial | Same topic: Endpoint Protection (editorial pick)1 loosely related (not mappings) |
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.