Compliance

Common Frameworks

GDPR (General Data Protection Regulation)

• Lawful basis for processing
• Data minimization
• Right to erasure
• Data portability
• Breach notification (72 hours)
• Privacy by design

HIPAA (Health Insurance Portability and Accountability Act)

• Access controls
• Audit controls
• Integrity controls
• Transmission security
• Business Associate Agreements

PCI-DSS (Payment Card Industry Data Security Standard)

• Network segmentation
• Encryption of cardholder data
• Access restrictions
• Regular testing
• Security policies

SOC 2 (Service Organization Control 2)

• Security
• Availability
• Processing Integrity
• Confidentiality
• Privacy

Common Controls

Access Control

- [ ] Unique user IDs
- [ ] Strong authentication
- [ ] Role-based access
- [ ] Regular access reviews
- [ ] Termination procedures

Data Protection

- [ ] Encryption at rest
- [ ] Encryption in transit
- [ ] Key management
- [ ] Data classification
- [ ] Retention policies

Audit & Monitoring

- [ ] Audit logging enabled
- [ ] Log retention (1+ year)
- [ ] Regular log review
- [ ] Alerting on anomalies
- [ ] Incident response plan

Documentation

- [ ] Security policies
- [ ] Procedures documented
- [ ] Evidence collection
- [ ] Regular reviews
- [ ] Training records

Compliance Checklist