ISO/IEC 27001:2013 - Information Security Management

• Systematic approach to managing sensitive information
• Annual surveillance audits by accredited certification bodies
• Continuous improvement of security management system
• Risk-based approach to information security

SOC 2 Type II - Security & Availability

• Security: Controls to protect against unauthorized access
• Availability: System availability for operation and use
• Processing Integrity: System processing is complete and accurate
• Confidentiality: Information designated as confidential is protected
• Privacy: Personal information is collected and processed in conformity with commitments

NIST Cybersecurity Framework

• Identify: Asset management and risk assessment
• Protect: Access control and data security
• Detect: Anomaly detection and continuous monitoring
• Respond: Incident response and communication
• Recover: Recovery planning and improvements

CIS Controls (Center for Internet Security)

• Basic security hygiene and foundational controls
• Foundational security controls for enterprise environments
• Organizational security controls for mature enterprises

GDPR (General Data Protection Regulation)

• Lawful basis for processing personal data
• Data minimization and purpose limitation
• Right to be forgotten implementation strategies
• Data Protection Impact Assessments (DPIA)
• Consent management and withdrawal mechanisms

CCPA (California Consumer Privacy Act)

• Consumer rights to know, delete, and opt-out
• Business obligations for data handling
• Service provider and contractor requirements
• Data breach notification requirements

PIPEDA (Personal Information Protection and Electronic Documents Act)

• Canadian privacy law compliance
• Consent requirements for data collection
• Safeguards for personal information
• Individual access rights and corrections

Data Localization Requirements

• Data residency requirements by jurisdiction
• Cross-border data transfer mechanisms
• Adequate decision frameworks
• Standard contractual clauses implementation

PCI DSS (Payment Card Industry Data Security Standard)

• Secure network architecture and firewall configuration
• Cardholder data protection and encryption
• Vulnerability management and secure systems
• Access control and authentication measures
• Network monitoring and testing procedures

SOX (Sarbanes-Oxley Act)

• Internal controls over financial reporting
• IT general controls and application controls
• Change management and access controls
• Data integrity and system availability

Basel III Framework

• Capital adequacy and risk management
• Operational risk management
• Liquidity risk management
• Market risk management

COSO Framework

• Internal control framework
• Enterprise risk management
• Fraud deterrence and detection
• Financial reporting reliability

FedRAMP (Federal Risk and Authorization Management Program)

• Standardized approach to security assessment
• Authorization of cloud products and services
• Continuous monitoring requirements
• Security control implementation and testing

FISMA (Federal Information Security Management Act)

• Information security program development
• Security control implementation and assessment
• Plan of action and milestones (POA&M)
• Continuous monitoring and reporting

NIST 800-53 Security Controls

• Comprehensive security control catalog
• Control baselines for different impact levels
• Security control implementation guidance
• Assessment procedures and methods

ATO (Authority to Operate)

• Risk-based authorization process
• Security authorization documentation
• Continuous monitoring and reporting
• Incident response and recovery procedures