CFTC System Safeguards (17 CFR 37, 38, 39, 49) CFTC-SS-1: Program of Risk Analysis and Oversight

What else in your programme already covers this

This control maps to 48 controls across 19 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

HIPAA Security Rule · 5 controls

164.306 Security Standards: General Rules
164.308(a)(1)(i) Security Management Process (Standard)
164.308(a)(1)(ii)(A) Risk Analysis (Required)
164.308(a)(1)(ii)(B) Risk Management (Required)
164.316(a) Policies and Procedures (Standard)

APRA CPS 230 Operational Risk Management · 4 controls

CPS230-11 Identification, Assessment and Management of Operational Risk
CPS230-24 Design and Embedding of Internal Controls
CPS230-9 Management of the Full Range of Operational Risks
CPS230-P12 Key Principles for Operational Risk, Resilience and Service Providers

NIST Cybersecurity Framework 2.0 · 4 controls

NIST-CSF-GV.OV-01 Cybersecurity risk management strategy outcomes are reviewed to inform and adjust strategy and direction
NIST-CSF-GV.PO-01 Policy for managing cybersecurity risks is established based on organizational context, cybersecurity strategy, and priorities and is communicated and enforced
NIST-CSF-GV.RM-01 Risk management objectives are established and agreed to by organizational stakeholders
NIST-CSF-ID.RA-05 Threats, vulnerabilities, likelihoods, and impacts are used to understand inherent risk and inform risk response prioritization

NIST SP 800-66 Rev 2 · 4 controls

164.308(a)(1)(i) Security Management Process (Standard)
164.308(a)(1)(ii)(A) Risk Analysis (Required)
164.308(a)(1)(ii)(B) Risk Management (Required)
164.316(a) Policies and Procedures (Standard)

C5 (Germany) · 3 controls

C5-OIS-01 Information Security Management System (ISMS)
C5-OIS-06 Risk Management Policy
C5-OIS-07 Application of the Risk Management Policy

Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1 · 3 controls

CCM-GRC-01 Governance Program Policy and Procedures
CCM-GRC-02 Risk Management Program
CCM-GRC-05 Information Security Program

FedRAMP High · 3 controls

CA-7 Continuous Monitoring
PL-2 System Security and Privacy Plans
RA-3 Risk Assessment

FedRAMP Moderate · 3 controls

CA-7 Continuous Monitoring
PL-2 System Security and Privacy Plans
RA-3 Risk Assessment

NIST SP 800-161 Rev 1 · 3 controls

161R1-CA-7 Continuous Monitoring
161R1-PM-9 Risk Management Strategy
161R1-RA-3 Risk Assessment

DORA · 2 controls

DORA-Art.6 ICT risk management framework
DORA-Art.7 ICT systems, protocols and tools

ISO 22301:2019 · 2 controls

5.2 Policy
8.1 Operational planning and control

NIST SP 800-171 Rev 3 · 2 controls

03.15.01 Policy and Procedures
03.15.02 System Security Plan

NIST SP 800-53 Rev 5 · 2 controls

NIST800-PL-2 PL-2 System Security and Privacy Plans
NIST800-PM-1 PM-1 Information Security Program Plan

PCI DSS 4.0 · 2 controls

12.1.1 12.1.1 Overall information security policy established and disseminated
12.3.1 12.3.1 Targeted risk analysis for flexible-frequency requirements

SOC 2 · 2 controls

SOC2-CC3.1 CC3.1 Objectives specified clearly enough to assess risk (COSO principle 6)
SOC2-CC3.2 CC3.2 Identifying and analysing risks to objectives (COSO principle 7)

Azure Security Benchmark · 1 control

ASBv3-GS-5 Define and implement security posture management strategy

CMMC 2.0 · 1 control

CA.L2-3.12.4 System Security Plan

ISO 27002:2022 · 1 control

5.1 Policies for information security

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

You are reading one control. How much of CFTC System Safeguards (17 CFR 37, 38, 39, 49) have you already done?

CFTC System Safeguards (17 CFR 37, 38, 39, 49) CFTC-SS-1 is one control. If you already hold one of the frameworks below, a reviewed crosswalk already says how much of CFTC System Safeguards (17 CFR 37, 38, 39, 49) your existing evidence covers. Hold NIST Cybersecurity Framework 2.0 and 28 of 39 CFTC System Safeguards (17 CFR 37, 38, 39, 49) controls already carry evidence.

If you hold NIST Cybersecurity Framework 2.071.8% covered · 11 gaps If you hold FedRAMP Moderate69.2% covered · 12 gaps If you hold Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.161.5% covered · 15 gaps If you hold C5 (Germany)59% covered · 16 gaps If you hold DORA51.3% covered · 19 gaps If you hold NIST SP 800-161 Rev 148.7% covered · 20 gaps

Each report names every control your existing framework evidences, every one it does not, the reasoning behind each claim, and the claims that were argued against and rejected. 5 were rejected on the NIST Cybersecurity Framework 2.0 pair alone.

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