Criticality High Active

Compliance Obligation Mapping

Establishes comprehensive mapping of applicable obligations to security and privacy controls, demonstrating how obligations are satisfied and enabling gap analysis and compliance demonstration.

Control ID
CMP-007
Domain Code
CMP
Control Nature
Detective
Business Owner
Compliance Officer
Category
Administrative
Compensating Control
No

Control Overview

CMP-007 · Full Control Profile
Business Description

Identify and map all applicable statutory, regulatory, and contractual obligations to the organization's security and privacy controls.

Business Objective

To ensure a comprehensive understanding of requirements and their associated controls.

Business Benefits

    Business Risks if Missing

      Stakeholders, Industries & Technologies

      CMP-007 · Operating Context

      Primary Stakeholders

      Applicable Industries

      Applicable Technologies

      Mapped Regulatory & Industry Frameworks

      Harmonized Framework Mappings

      The following compliance and regulatory frameworks map directly to this control's governance scope.

      FRAMEWORK CODE FRAMEWORK NAME & DESCRIPTION FAMILY / CATEGORY VERSION ACTION
      COBIT2019 COBIT COBIT is an enterprise governance and management f...
      COBIT
      Governance Framework
      		 v2019 View →
      DORA Digital Operational Resilience Act The EU Digital Operational Resilience Act establis...
      EU
      Regulation
      		 vCurrent View →
      GDPR General Data Protection Regulation (GDPR) The General Data Protection Regulation is a bindin...
      EU
      Regulation
      		 vCurrent View →
      IRDAI IRDAI Information & Cyber Security Guidelines IRDAI information and cyber-security requirements...
      India
      Guideline
      		 vLatest View →
      ISO22301 ISO/IEC 22301 ISO 22301 specifies requirements for a Business Co...
      ISO
      Standard
      		 v2019 View →
      ISO27001 ISO/IEC 27001 ISO/IEC 27001 specifies auditable requirements for...
      ISO
      Standard
      		 v2022 View →
      ISO27002 ISO/IEC 27002 ISO/IEC 27002 is a guidance standard containing a...
      ISO
      Standard
      		 v2022 View →
      NIST-CSF NIST Cybersecurity Framework (CSF) The NIST Cybersecurity Framework provides high-lev...
      NIST
      Framework
      		 v2 View →
      NIST80053 NIST SP 800-53 NIST SP 800-53 Rev. 5 presents control families, i...
      NIST
      Control Catalog
      		 vRev. 5 View →
      NPCI-ISR NPCI Information Security Requirements NPCI information-security requirements define cont...
      India
      Standard
      		 vLatest View →
      RBI-CSF RBI Cyber Security Framework / Master Directions RBI cyber-security requirements and directions set...
      India
      Regulation
      		 vLatest View →
      SEBI-CSCRF SEBI Cyber Security & Cyber Resilience Framework SEBI’s Cybersecurity and Cyber Resilience Framewor...
      India
      Regulation
      		 vLatest View →
      SOC2 SOC 2 Trust Services Criteria SOC 2 is an independent examination and reporting...
      AICPA
      Audit Framework
      		 vLatest View →
      NIS2 NIS2 Directive The NIS2 Directive establishes EU-wide cybersecuri...
      EU
      Directive
      		 vCurrent View →

      Parent Domain Context

      Governance Domain Baseline
      Domain Name:
      Compliance Management (CMP)
      Purpose:
      To ensure adherence to applicable laws, regulations, and contractual obligations.
      Scope:
      Enterprise
      View

      Compliance Requirements & Audit Crosswalk

      10 Specific Audit Clauses

      The following requirements dictate specific audit evidence criteria and testing steps mapped directly under this control.

      REQUIREMENT ID REQUIREMENT TITLE & DETAILS MAPPED CONTROL TYPICAL OWNER ACTION
      CMP-007-R001 Obligation Identification The organization shall identify all lega... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R002 Obligation Classification The organization shall establish a class... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R003 Control Mapping The organization shall maintain mappings... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R004 Mapping Validation The organization shall validate control... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R005 Gap Identification The organization shall use obligation ma... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R006 Mapping Maintenance The organization shall maintain obligati... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R007 Mapping Traceability The organization shall maintain traceabi... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R008 Mapping Reporting The organization shall report on obligat... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R009 Mapping Review The organization shall conduct periodic... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗
      CMP-007-R010 Mapping Continuous Improvement The organization shall drive ongoing enh... CMP-007 Compliance Obligation Mapping Compliance Management, Control Owners, Legal View ↗