List the five steps in the recommended sequence for establishing an initial cybersecurity compliance program, and state the primary purpose of the final step (monitoring and response).
Answer
1. Create a compliance team 2. Set up a risk analysis process 3. Select controls to mitigate or transfer risk 4. Create policies 5. Monitor and respond quickly The primary purpose of monitoring and response is to detect compliance failures or security issues in operational practice and resolve them quickly, ensuring that implemented controls and policies continue to function effectively over time.
Explanation
### What a good answer covers
- Assign a compliance team to coordinate the work.
- Establish a risk analysis process before selecting controls.
- Select controls intended to mitigate or transfer relevant risk.
- Create policies that communicate organizational requirements.
- Monitor whether the program is functioning and respond quickly to detected issues.
### Terms
- **Compliance program**: the organized activities and responsibilities used to meet applicable requirements.
- **Risk transfer**: shifting some risk or its consequences through an arrangement or mechanism.
### Remember
A compliance program is a continuing cycle of risk-informed action, not a one-time policy-writing exercise.
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