| Control Domain |
Control |
Name |
MetadataId |
Category |
Title |
Owner |
Requirements |
Description |
Info |
Policy# |
| hipaa |
1302.02e2Organizational.134-02.e |
hipaa-1302.02e2Organizational.134-02.e |
1302.02e2Organizational.134-02.e |
13 Education, Training and Awareness |
1302.02e2Organizational.134-02.e 02.03 During Employment |
Shared |
n/a |
Dedicated security and privacy awareness training is developed as part of the organization's onboarding program, is documented and tracked, and includes the recognition and reporting of potential indicators of an insider threat. |
|
19 |
| hipaa |
1507.11a1Organizational.4-11.a |
hipaa-1507.11a1Organizational.4-11.a |
1507.11a1Organizational.4-11.a |
15 Incident Management |
1507.11a1Organizational.4-11.a 11.01 Reporting Information Security Incidents and Weaknesses |
Shared |
n/a |
The organization has implemented an insider threat program that includes a cross-discipline insider threat incident handling team. |
|
3 |
| hipaa |
1525.11a1Organizational.6-11.a |
hipaa-1525.11a1Organizational.6-11.a |
1525.11a1Organizational.6-11.a |
15 Incident Management |
1525.11a1Organizational.6-11.a 11.01 Reporting Information Security Incidents and Weaknesses |
Shared |
n/a |
The organization takes disciplinary action against workforce members that fail to cooperate with federal and state investigations. |
|
6 |
| NIST_SP_800-171_R2_3 |
.2.3 |
NIST_SP_800-171_R2_3.2.3 |
NIST SP 800-171 R2 3.2.3 |
Awareness and Training |
Provide security awareness training on recognizing and reporting potential indicators of insider threat. |
Shared |
Microsoft and the customer share responsibilities for implementing this requirement. |
Potential indicators and possible precursors of insider threat include behaviors such as: inordinate, long-term job dissatisfaction; attempts to gain access to information that is not required for job performance; unexplained access to financial resources; bullying or sexual harassment of fellow employees; workplace violence; and other serious violations of the policies, procedures, directives, rules, or practices of organizations. Security awareness training includes how to communicate employee and management concerns regarding potential indicators of insider threat through appropriate organizational channels in accordance with established organizational policies and procedures. Organizations may consider tailoring insider threat awareness topics to the role (e.g., training for managers may be focused on specific changes in behavior of team members, while training for employees may be focused on more general observations). |
link |
2 |
| PCI_DSS_v4.0 |
12.6.3.1 |
PCI_DSS_v4.0_12.6.3.1 |
PCI DSS v4.0 12.6.3.1 |
Requirement 12: Support Information Security with Organizational Policies and Programs |
Security awareness education is an ongoing activity |
Shared |
n/a |
Security awareness training includes awareness of threats and vulnerabilities that could impact the security of the CDE, including but not limited to:
• Phishing and related attacks.
• Social engineering. |
link |
3 |