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Security Logging And Monitoring Policy
"I need a Security Logging And Monitoring Policy for our Saudi Arabian bank that complies with both SAMA requirements and NCA controls, with specific emphasis on real-time monitoring of financial transactions and integration with our existing SIEM system."
1. Purpose and Scope: Defines the objective of the policy and its applicability across the organization, including systems and data covered
2. Definitions and Terminology: Detailed definitions of technical terms, logging-related concepts, and abbreviations used throughout the policy
3. Roles and Responsibilities: Defines key stakeholders and their responsibilities in implementing and maintaining logging and monitoring systems
4. Logging Requirements: Specifies mandatory logging requirements for different systems, applications, and infrastructure components
5. Log Management: Details about log collection, storage, protection, retention periods, and disposal procedures
6. Monitoring Procedures: Procedures for active monitoring, alert generation, and response to security events
7. Access Control and Protection: Controls for protecting log data and managing access to logging systems
8. Incident Response Integration: How logging and monitoring integrate with incident response procedures
9. Compliance and Reporting: Requirements for compliance reporting and internal/external audit support
10. Review and Updates: Procedures for periodic review and updating of the policy
1. Cloud Service Provider Requirements: Include when organization uses cloud services, specifying additional logging requirements for cloud environments
2. Industry-Specific Requirements: Include for organizations in regulated industries (e.g., financial, healthcare) with additional logging requirements
3. Cross-Border Data Handling: Include when logging involves data transfer across international boundaries
4. Third-Party Integration: Include when external service providers or partners require access to or integration with logging systems
5. Privacy Controls: Include detailed privacy controls when logging personally identifiable information
1. Appendix A: Log Configuration Standards: Detailed technical specifications for log formats, fields, and configuration settings
2. Appendix B: Security Event Categories: Classification and categorization of security events requiring monitoring
3. Appendix C: Retention Schedule: Detailed retention periods for different types of logs based on regulatory requirements
4. Appendix D: Monitoring Rules and Alerts: Specific rules, thresholds, and alert configurations for security monitoring
5. Appendix E: Compliance Mapping: Mapping of logging requirements to specific Saudi Arabian regulatory requirements
6. Appendix F: Incident Response Procedures: Detailed procedures for responding to security events identified through monitoring
Authors
Banking and Financial Services
Healthcare
Government and Public Sector
Telecommunications
Energy and Utilities
Defense
Technology
Education
Manufacturing
Retail
Transportation and Logistics
Professional Services
Information Security
IT Operations
Security Operations Center
Compliance
Risk Management
Internal Audit
Infrastructure
DevOps
Cloud Operations
Data Protection
Chief Information Security Officer (CISO)
IT Director
Security Operations Manager
Compliance Officer
System Administrator
Network Security Engineer
Security Analyst
IT Auditor
Risk Manager
Data Protection Officer
Security Operations Center (SOC) Analyst
IT Infrastructure Manager
DevOps Engineer
Cloud Security Architect
Information Security Manager
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