Insider Threat Framework (THR-003-R001) - THR-003

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Requirement ID

THR-003-R001

Parent Control

THR-003

Domain Code

THR

Requirement Details & Guidance

THR-003-R001 · THR-003

Why This Requirement Exists

Raw threat data becomes useful only when analysts add context, confidence, and relevance to business risk.

Implementation Guidance

Correlate indicators and observations with assets, vulnerabilities, adversary behaviors, campaigns, and business context. Record confidence and analytical judgments.

Practical Application & Audit Readiness

THR-003-R001 · Field Guidance

Business Examples

Common Audit Findings

Common Mistakes

Best Practices & Ownership

THR-003 · Recommended Approach

Recommended Practices

Typical Owner

Cross-Mapped Regulatory Frameworks

Harmonized Control Mappings

FRAMEWORK CODE	FRAMEWORK NAME & DETAILS	FAMILY / CATEGORY	VERSION	ACTION
IRDAI	IRDAI Information & Cyber Security Guidelines IRDAI information and cyber-security requirements... Clause: §1.6-8 – Human Resources; §2.4-3.2 – On-Boarding and During Employment	India Guideline	vLatest	View →
RBI-CSF	RBI Cyber Security Framework / Master Directions RBI cyber-security requirements and directions set... Clause: 8) User Access Control / Management – 8.7 Monitoring abnormal changes in logon patterns; 16) Maintenance, Monitoring, and Analysis of Audit Logs – 16.3 Capture of user-action audit logs to support forensic auditing	India Regulation	vLatest	View →
SEBI-CSCRF	SEBI Cyber Security & Cyber Resilience Framework SEBI’s Cybersecurity and Cyber Resilience Framewor... Clause: 2.2 ID.RA: Risk Assessment; 4.2 DE.DP: Detection Process	India Regulation	vLatest	View →
DORA	Digital Operational Resilience Act The EU Digital Operational Resilience Act establis... Clause: Article 8(2) – Continuous identification of ICT risk sources, cyber threats and ICT vulnerabilities Article 9(4)(c) – Logical/physical access limitation and access-rights administration	EU Regulation	vCurrent	View →
NIS2	NIS2 Directive The NIS2 Directive establishes EU-wide cybersecuri... Clause: Article 21(2)(i) – Human resources security, access control policies and asset management	EU Directive	vCurrent	View →
PCI-DSS	PCI DSS PCI DSS is an industry security standard maintaine... Clause: 12.7.1 – Potential personnel who will have access to; 8.2.4 – Addition, deletion, and modification of user; 8.2.5 – Access for terminated users is immediately	PCI Standard	v4	View →
COBIT2019	COBIT COBIT is an enterprise governance and management f... Clause: 4.4 – Deliver, Service and Support (DSS) > DSS05 – Managed Security Services > DSS05.04 – Manage user identity and logical access.	COBIT Governance Framework	v2019	View →
NIST-CSF	NIST Cybersecurity Framework (CSF) The NIST Cybersecurity Framework provides high-lev... Clause: ID.RA – Risk Assessment \| ID.RA-03 – Internal and external threats to the organization are identified and recorded DE.CM – Continuous Monitoring \| DE.CM-03 – Personnel activity and technology usage are monitored to find potentially adverse events	NIST Framework	v2	View →
NIST80053	NIST SP 800-53 NIST SP 800-53 Rev. 5 presents control families, i... Clause: 3.13 – PROGRAM MANAGEMENT, 3.3 – AUDIT AND ACCOUNTABILITY; PM-12 – INSIDER THREAT PROGRAM, AU-13 – MONITORING FOR INFORMATION DISCLOSURE	NIST Control Catalog	vRev. 5	View →
GDPR	General Data Protection Regulation (GDPR) The General Data Protection Regulation is a bindin... Clause: Article 32(1) – Security of processing; Article 32(1)(d) – Testing, assessing and evaluating security measures	EU Regulation	vCurrent	View →
SOC2	SOC 2 Trust Services Criteria SOC 2 is an independent examination and reporting... Clause: CC3.3 – Risk Assessment – COSO Principle 8: The entity considers the potential for fraud in assessing risks to the achievement of objectives. CC7.2 – System Operations – The entity monitors system components and the operation of those components for anomalies that are indicative of malicious acts, natural disasters, and errors affecting the entity's ability to meet its objectives; anomalies are analyzed to determine whether they represent security events. CC7.3 – System Operations – The entity evaluates security events to determine whether they could or have resulted in a failure of the entity to meet its objectives (security incidents) and, if so, takes actions to prevent or address such failures.	AICPA Audit Framework	vLatest	View →

Parent Domain Context

Governance Domain Baseline

Domain Name:

Threat Intelligence & Threat Management (THR)

Purpose:

To proactively identify, assess, and manage threats to the organization.

Scope:

Enterprise

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Parent Control Context

Control Baseline

Control Name:

Insider Threat Management (THR-003)

Summary:

Establishes insider threat management including risk identification, user monitoring, investigation, response, HR coordination, reporting, review, awareness, and continuous improvement.

Business Description:

Establish and maintain a program to identify, detect, investigate, respond to, and mitigate risks associated with malicious, negligent, or compromised insiders.

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