Data Loss Prevention

  1. DLP and Regulatory Compliance
    1. Compliance Framework Integration
      1. Control Mapping
        1. NIST Framework
          1. ISO 27001
            1. COBIT
              1. COSO
              2. Gap Analysis
                1. Current State Assessment
                  1. Target State Definition
                    1. Gap Identification
                      1. Remediation Planning
                    2. Major Regulations and Standards
                      1. General Data Protection Regulation
                        1. Data Protection Principles
                          1. Data Subject Rights
                            1. Breach Notification Requirements
                              1. Privacy by Design
                              2. Health Insurance Portability and Accountability Act
                                1. PHI Protection Requirements
                                  1. Security Rule Compliance
                                    1. Breach Notification Rule
                                      1. Business Associate Agreements
                                      2. Payment Card Industry Data Security Standard
                                        1. Cardholder Data Protection
                                          1. Security Requirements
                                            1. Compliance Validation
                                              1. Reporting Requirements
                                              2. California Consumer Privacy Act
                                                1. Consumer Rights
                                                  1. Data Processing Requirements
                                                    1. Disclosure Obligations
                                                      1. Enforcement Mechanisms
                                                      2. Sarbanes-Oxley Act
                                                        1. Financial Data Integrity
                                                          1. Internal Controls
                                                            1. Audit Requirements
                                                              1. Reporting Standards
                                                              2. Gramm-Leach-Bliley Act
                                                                1. Financial Privacy Requirements
                                                                  1. Safeguards Rule
                                                                    1. Privacy Notice Requirements
                                                                  2. Audit and Assessment
                                                                    1. Internal Audits
                                                                      1. Audit Planning
                                                                        1. Audit Execution
                                                                          1. Finding Management
                                                                            1. Corrective Actions
                                                                            2. External Audits
                                                                              1. Audit Preparation
                                                                                1. Auditor Coordination
                                                                                  1. Evidence Provision
                                                                                    1. Remediation Follow-up
                                                                                    2. Compliance Monitoring
                                                                                      1. Continuous Monitoring
                                                                                        1. Control Testing
                                                                                          1. Exception Tracking
                                                                                            1. Trend Analysis

                                                                                        Previous

                                                                                        6. DLP Operations and Management

                                                                                        Go to top

                                                                                        Next

                                                                                        8. Advanced DLP Topics