Compliance

Common Frameworks

GDPR (General Data Protection Regulation)

EU data protection regulation.

Key Requirements:

• Lawful basis for processing
• Data minimization
• Right to erasure
• Data portability
• Breach notification (72 hours)
• Privacy by design

HIPAA (Health Insurance Portability and Accountability Act)

US healthcare data protection.

Key Requirements:

• Access controls
• Audit controls
• Integrity controls
• Transmission security
• Business Associate Agreements

PCI-DSS (Payment Card Industry Data Security Standard)

Payment card data protection.

Key Requirements:

• Network segmentation
• Encryption of cardholder data
• Access restrictions
• Regular testing
• Security policies

SOC 2 (Service Organization Control 2)

Trust service criteria.

Principles:

• Security
• Availability
• Processing Integrity
• Confidentiality
• Privacy

Common Controls

Access Control

- [ ] Unique user IDs
- [ ] Strong authentication
- [ ] Role-based access
- [ ] Regular access reviews
- [ ] Termination procedures

Data Protection

- [ ] Encryption at rest
- [ ] Encryption in transit
- [ ] Key management
- [ ] Data classification
- [ ] Retention policies

Audit & Monitoring

- [ ] Audit logging enabled
- [ ] Log retention (1+ year)
- [ ] Regular log review
- [ ] Alerting on anomalies
- [ ] Incident response plan

Documentation

- [ ] Security policies
- [ ] Procedures documented
- [ ] Evidence collection
- [ ] Regular reviews
- [ ] Training records

Compliance Checklist

Control	GDPR	HIPAA	PCI	SOC2
Encryption	Yes	Yes	Yes	Yes
Access Control	Yes	Yes	Yes	Yes
Audit Logging	Yes	Yes	Yes	Yes
Breach Notification	Yes	Yes	Yes	Yes
Risk Assessment	Yes	Yes	Yes	Yes