NCA data cybersecurity controls should be presented through data classification, protection, access, retention, transfer, logging, incident response, and third-party handling.
Official source
What teams need to do
- Identify applicable NCA data control source and entity scope.
- Map data categories, owners, systems, providers, locations, and access.
- Maintain protection controls such as access restriction, encryption, monitoring, retention, and
incident response.
- Review third parties that store, process, transmit, or support protected data.
Evidence to maintain
- Data classification and inventory.
- Provider data handling records.
- Access, encryption, retention, logging, incident, and remediation evidence.
- Contract and subcontractor evidence.
Common gaps
- Data classification does not connect to provider access.
- Provider location and retention evidence is incomplete.
- Incidents are handled without data-owner involvement.
How Halbarad helps
Halbarad helps teams connect data categories to providers, systems, contracts, controls, incidents, and remediation.
Disclaimer
This guide is for general information only and is not legal advice. Review the official regulation, guidance, and supervisory materials, and consult qualified counsel or compliance advisors for your organization's specific obligations.