Active

Validation Review

The organization shall conduct periodic reviews of security validation activities to ensure their effectiveness, efficiency, and alignment with organizational needs. Reviews shall evaluate penetration testing, Red Team exercises, and adversary emulation against established criteria and best practices, identifying opportunities for validation improvement.

Requirement ID
THR-004-R009
Parent Control
THR-004
Domain Code
THR

Requirement Details & Guidance

THR-004-R009 · THR-004
Why This Requirement Exists

Timely delivery ensures intelligence reaches the teams that can act on it before the threat becomes material.

Implementation Guidance

Define dissemination channels, audience, classification, urgency, and handling requirements. Tailor intelligence products to SOC, vulnerability, incident response, executives, and other stakeholders.

Practical Application & Audit Readiness

THR-004-R009 · Field Guidance

Business Examples

    Common Audit Findings

      Common Mistakes

        Best Practices & Ownership

        THR-004 · Recommended Approach

        Recommended Practices

          Typical Owner

          Cross-Mapped Regulatory Frameworks

          Harmonized Control Mappings
          FRAMEWORK CODE FRAMEWORK NAME & DETAILS FAMILY / CATEGORY VERSION ACTION
          RBI-CSF RBI Cyber Security Framework / Master Directions RBI cyber-security requirements and directions set... Clause: 18) Vulnerability assessment and Penetration Test and Red Team Exercises – 18.5 Red-team exercises to assess vulnerabilities, business risk and defensive efficacy; 18) Vulnerability assessment and Penetration Test and Red Team Exercises – 18.6 Participation in cyber drills under CERT-In/IDRBT etc.
          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 24(2) – Appropriate digital operational resilience tests Article 26 – Advanced testing of ICT tools, systems and processes based on threat-led penetration testing
          EU
          Regulation
          		 vCurrent View →
          NIS2 NIS2 Directive The NIS2 Directive establishes EU-wide cybersecuri... Clause: Article 21(2)(f) – Policies and procedures to assess the effectiveness of cybersecurity risk-management measures
          EU
          Directive
          		 vCurrent View →
          PCI-DSS PCI DSS PCI DSS is an industry security standard maintaine... Clause: 11.4.1 – A penetration testing methodology is defined,; 11.4.4 – Exploitable vulnerabilities and security
          PCI
          Standard
          		 v4 View →
          NIST-CSF NIST Cybersecurity Framework (CSF) The NIST Cybersecurity Framework provides high-lev... Clause: DE.AE – Adverse Event Analysis | DE.AE-02 – Potentially adverse events are analyzed to better understand associated activities ID.RA – Risk Assessment | ID.RA-02 – Cyber threat intelligence is received from information sharing forums and sources
          NIST
          Framework
          		 v2 View →
          NIST80053 NIST SP 800-53 NIST SP 800-53 Rev. 5 presents control families, i... Clause: 3.4 – ASSESSMENT, AUTHORIZATION, AND MONITORING; CA-8 – PENETRATION TESTING, CA-2 – CONTROL ASSESSMENTS
          NIST
          Control Catalog
          		 vRev. 5 View →
          SOC2 SOC 2 Trust Services Criteria SOC 2 is an independent examination and reporting... Clause: CC7.1 – System Operations – To meet its objectives, the entity uses detection and monitoring procedures to identify (1) changes to configurations that result in the introduction of new vulnerabilities, and (2) susceptibilities to newly discovered vulnerabilities. CC4.1 – Monitoring of Controls – COSO Principle 16: The entity selects, develops, and performs ongoing and/or separate evaluations to ascertain whether the components of internal control are present and functioning.
          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
          View

          Parent Control Context

          Control Baseline
          Control Name:
          Adversary Simulation & Security Validation (THR-004)
          Summary:
          Establishes adversary simulation including penetration testing, red teaming, purple teaming, adversary emulation, control validation, reporting, remediation tracking, review, and continuous improvement.
          Business Description:
          Establish and maintain security validation activities including penetration testing, red teaming, purple teaming, adversary emulation, and security control validation exercises.
          View