Know the rules that govern your data. Regulations and standards like GDPR, CCPA and ISO 27001 all come with their own obligations, penalties and enforcement.
Map your operations to the requirements. Log everything, including what data you collect, where it is stored and who can access it.
Maintain thorough documentation. Auditors require documented evidence from security policies, access logs and risk assessments.
Like security risks, laws and regulations change, so it is critical that you stay up to date. Noncompliance can mean lost contracts, reputational damage and legal exposure. Build compliance into your workflows.
A corporate security strategy should map to NIST CSF 2.0, ISO 27001 and the ASIS International risk assessment standard. NIST CSF 2.0, released in February 2024, organizes cybersecurity work into six functions: Govern, Identify, Protect, Detect, Respond and Recover. The Govern function is new in version 2.0 and covers executive accountability, risk appetite and supply chain oversight.
ISO/IEC 27001:2022 defines the requirements for an information security management system and is the standard most auditors and enterprise customers ask about. ASIS International publishes the ANSI-accredited Security Risk Assessment standard (ASIS SRA-2024) for physical and enterprise security risk.
Pick one framework as the spine of the strategy, map each of the eight strategies in this guide to its controls and use the other two to fill gaps. A converged program that reports physical and cyber risk against a single framework is easier to fund, audit and explain to the board.
NIST designed version 2.0 to be adapted rather than adopted wholesale. Laurie E. Locascio, NIST Director and Under Secretary of Commerce for Standards and Technology, said at the release:
“CSF 2.0, which builds on previous versions, is not just about one document. It is about a suite of resources that can be customized and used individually or in combination over time as an organization’s cybersecurity needs change and its capabilities evolve.”
– Laurie E. Locascio, Director, National Institute of Standards and Technology. NIST news release, February 2024
That is the right way to use every framework on this list: as a control map for the eight strategies, not as a checklist to file.