ADVANCED // MULTI DOMAIN
MODULE 10 // COMPLIANCE

Regulatory Mapping.

Map ABIS capabilities to regulatory requirements.

COMPLIANCE ALIGNMENT

Different regulations require different ABIS capabilities. HIPAA requires access controls and audit trails. PCI-DSS requires cardholder data protection. SOX requires financial controls.

Map ABIS features to regulatory requirements: which capabilities satisfy which requirements, where are gaps, and what documentation is needed for auditors.

Maintain compliance documentation: how ABIS is configured, what controls it provides, and evidence of ongoing compliance.

HIPAA

Access controls, audit trails, encryption, breach notification. Healthcare deployments must address all safeguards.

PCI-DSS

Cardholder data protection, access control, monitoring. Financial transaction processing requires compliance.

SOX

Financial controls and audit trails. Public company financial system access requires SOX consideration.

INDUSTRY SPECIFIC

FFIEC, NIST, ISO 27001 and domain-specific standards. Map ABIS capabilities to applicable frameworks.

KNOWLEDGE CHECK // Q10
Why create explicit regulatory mappings for ABIS capabilities?