Discussion 2: Policies to Implement Regulatory Requirement
Discussion 2: Policies to Implement Regulatory Requirement
June 19, 2016 by
Discussion 2: Policies to Implement Regulatory Requirement
Review the Week 2 readings and the assigned Case Study for background information before responding to this discussion question.
The companys IT Governance Board has been tasked with developing a set of policies to address IT security requirements arising from
(a) PCI-DSS (credit card and transaction information)
(b) the HIPAA Security Rule (health related information)
(c) the Red Flags Rule (consumer credit information: identity theft prevention).
Choose one of the three sources of regulatory requirements listed above. Write a three paragraph briefing statement which summarizes the regulatory requirements as they apply to the companys collection, processing, management, and storage of personal information about its clients. Your briefing statement should identify the specific types of personal information which are covered by the rule or standard.
Provide in-text citations and references for 3 or more authoritative sources. Put the reference list at the end of your posting.
Week 2 Readings
http://www.cengage.com/resource_uploads/downloads/1111138214_259148.pdf
https://www.whitehouse.gov/sites/default/files/omb/memoranda/2016/m-16-04.pdf
https://www.whitehouse.gov/the-press-office/2016/02/09/fact-sheet-cybersecurity-national-action-plan
http://www.csoonline.com/article/2126072/compliance/the-security-lawsregulations-and-guidelines-directory.html
http://csrc.nist.gov/groups/SMA/fisma/overview.html
http://www.hhs.gov/sites/default/files/ocr/privacy/hipaa/administrative/securityrule/security101.pdf
https://www.mintz.com/DesktopModules/Bring2mind/DMX/Download.aspx?EntryId=1469&PortalId=0&DownloadMethod=attachment
http://www.bankinfosecurity.com/glba-compliance-tips-for-building-successful-program-a-908/op-1
https://www.pcisecuritystandards.org/documents/PCI%20SSC%20Quick%20Reference%20Guide.pdf
https://www.ftc.gov/tips-advice/business-center/guidance/financial-institutions-customer-information-complying
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