Compliance and Risk Management for Technical Professionals

38 chapters

Chapters

1. 1 Understanding the Document Pyramid
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2. 2 Referencing Controls Across the Hierarchy
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3. 3 Cross-Referencing Between Documents
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4. 1 Design and Implementation
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5. 2 Monitoring and Testing
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6. 3 Remediation
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7. 4 Continuous Improvement
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8. 1 The Anatomy of a Good Control Statement
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9. 2 Language Precision
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10. 3 Common Pitfalls
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11. 4 Template Control Statement Patterns
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12. Exercise 1: Control Classification
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13. Exercise 2: Policy-to-Control Traceability
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14. Exercise 3: Framework Mapping
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15. Exercise 4: Control Statement Writing
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16. Exercise 5: Compensating Control Design
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17. Key Standards and Frameworks
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18. Glossary of Key Terms
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19. 1 Defense in Depth
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20. Pages of Nested XML
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21. Personal Priority 3 — URGENT (0–12 months)
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22. A Curriculum for Technical and Compliance Professionals
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23. 1 Understanding the Document Pyramid
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24. 3 Principle 17: Pursues Improvement in Enterprise Risk Management
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25. 2 Referencing Controls Across the Hierarchy
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26. 3 — Promotion and Succession
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27. Building a Risk Transfer Strategy
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28. 2 — Performance Improvement Plans (PIPs)
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29. 4 — Leadership Development
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30. 1 Establishing an ERM Program
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31. 3 HIPAA Security Rule
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32. Exercise 6.1: Acceptance Audit
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33. The Hidden Costs of Standard Language
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34. 3 — When to Hold the Line
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35. The Post-Compliance Trap
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36. Why the Fractional Model Fits This Condition
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37. 5 Client Relationship Management
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38. 2 Legal Framework
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