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GRC Engineering Impact Matrix

Attack-Style Framework for Compliance Automation (Experiment)

Version: 1.0 | Total Implementations: 95 | Controls Library: 250+ | Structure: 8 Objectives → 32 Capabilities → 95 Implementations

Framework Structure

OBJ-XX: Objectives (Strategic Goals - What you want to achieve)
   ↓
CAP-XXXX: Capabilities (Technical Methods - How you achieve it)
   ↓
IMP-XXXX.XXX: Implementations (Specific Use Cases - Actual solutions)
   | NIST CSF Function: [ID | PR | DE | RS | RC]
   ↓
CTRL-XXX: Controls (Specific configurations to enable)
   | NIST CSF Category: [Detailed category mapping]

NIST Cybersecurity Framework Mapping

Functions:

  • ID - Identify: Asset management, risk assessment, governance
  • PR - Protect: Access control, data security, protective technology
  • DE - Detect: Anomalies, continuous monitoring, detection processes
  • RS - Respond: Response planning, communications, analysis, mitigation
  • RC - Recover: Recovery planning, improvements, communications

OBJ-01: Compliance Assurance

CAP-1001: Continuous Compliance Monitoring

IMP-1001.001: Multi-Framework Continuous Monitoring | CCM

NIST CSF: DE.CM (Detect - Continuous Monitoring)
NIST Categories: DE.CM-1, DE.CM-7, DE.CM-8
Controls Required:

  • CTRL-001 Enable CloudTrail/Azure Monitor/GCP Audit Logs
  • CTRL-002 Configure Config Rules for compliance frameworks
  • CTRL-003 Enable Security Hub/Security Center/Security Command Center
  • CTRL-004 Set up automated compliance scanning (daily)
  • CTRL-005 Configure compliance dashboard webhooks
  • CTRL-006 Enable resource tagging requirements
  • CTRL-007 Configure compliance alerting thresholds
  • CTRL-008 Enable multi-region monitoring

IMP-1001.002: Framework Control Mapper | Governance & Risk

NIST CSF: ID.GV (Identify - Governance)
NIST Categories: ID.GV-1, ID.GV-3, ID.RA-3
Controls Required:

  • CTRL-009 Define control mapping taxonomy
  • CTRL-010 Configure framework crosswalk database
  • CTRL-011 Enable control inheritance rules
  • CTRL-012 Set up control versioning
  • CTRL-013 Configure automated mapping updates
  • CTRL-014 Enable control gap analysis

IMP-1001.003: Policy Baseline Validator | CCM

NIST CSF: PR.IP (Protect - Information Protection Processes)
NIST Categories: PR.IP-1, PR.IP-3, DE.CM-7
Controls Required:

  • CTRL-015 Define IAM policy baselines
  • CTRL-016 Configure drift detection rules
  • CTRL-017 Enable automated policy comparison
  • CTRL-018 Set up baseline versioning
  • CTRL-019 Configure exception handling
  • CTRL-020 Enable baseline remediation workflows

CAP-1002: Control Evidence Collection

IMP-1002.001: Cloud Evidence Harvester | CCM

NIST CSF: ID.AM (Identify - Asset Management), DE.AE (Detect - Anomalies & Events)
NIST Categories: ID.AM-1, ID.AM-2, PR.DS-1, PR.PT-1
Controls Required:

  • CTRL-021 Enable API access for all cloud platforms
  • CTRL-022 Configure read-only service accounts
  • CTRL-023 Set up evidence storage buckets/containers
  • CTRL-024 Enable encryption at rest for evidence
  • CTRL-025 Configure evidence retention policies
  • CTRL-026 Set up automated evidence collection schedules
  • CTRL-027 Enable evidence integrity verification (hashing)
  • CTRL-028 Configure evidence export formats
  • CTRL-029 Enable audit logging for evidence access

IMP-1002.002: Control-to-Log Library | CCM

NIST CSF: DE.AE (Detect - Anomalies & Events)
NIST Categories: DE.AE-3, DE.CM-1, PR.PT-1
Controls Required:

  • CTRL-030 Define log source taxonomy
  • CTRL-031 Configure log aggregation pipelines
  • CTRL-032 Enable log normalization rules
  • CTRL-033 Set up control-to-log mapping database
  • CTRL-034 Configure log retention by control type
  • CTRL-035 Enable log search indexing

CAP-1003: Compliance Reporting

IMP-1003.001: Audit Package Generator | Audit & Evidence

NIST CSF: ID.GV (Identify - Governance), RS.CO (Respond - Communications)
NIST Categories: ID.GV-4, PR.PT-1, RS.CO-3
Controls Required:

  • CTRL-036 Define audit package templates
  • CTRL-037 Configure evidence collection workflows
  • CTRL-038 Enable automated report generation
  • CTRL-039 Set up digital signature for packages
  • CTRL-040 Configure package encryption
  • CTRL-041 Enable audit trail for package creation
  • CTRL-042 Set up package delivery mechanisms

IMP-1003.002: Standards Alignment Engine | Governance & Risk

NIST CSF: ID.GV (Identify - Governance), ID.RA (Identify - Risk Assessment)
NIST Categories: ID.GV-1, ID.GV-3, ID.RM-1
Controls Required:

  • CTRL-043 Configure external standards database
  • CTRL-044 Enable automated standards updates
  • CTRL-045 Set up policy-to-standard mapping
  • CTRL-046 Configure gap analysis rules
  • CTRL-047 Enable change impact analysis

CAP-1004: Application Compliance

IMP-1004.001: Statement of Applicability Builder | Compliance

NIST CSF: ID.GV (Identify - Governance), ID.RA (Identify - Risk Assessment)
NIST Categories: ID.GV-3, ID.RA-3, ID.RA-5
Controls Required:

  • CTRL-048 Define SoA templates by framework
  • CTRL-049 Configure control applicability rules
  • CTRL-050 Enable automated control selection
  • CTRL-051 Set up justification workflows
  • CTRL-052 Configure SoA versioning
  • CTRL-053 Enable stakeholder approval workflows

IMP-1004.002: Access Review Orchestrator | CCM

NIST CSF: PR.AC (Protect - Access Control), ID.GV (Identify - Governance)
NIST Categories: PR.AC-1, PR.AC-4, PR.AC-6, ID.GV-2
Controls Required:

  • CTRL-054 Enable HR system integration
  • CTRL-055 Configure IAM system connectors
  • CTRL-056 Set up automated user inventory
  • CTRL-057 Configure access review schedules
  • CTRL-058 Enable manager approval workflows
  • CTRL-059 Set up access recertification reminders
  • CTRL-060 Configure automatic access revocation
  • CTRL-061 Enable segregation of duties checks

OBJ-02: Risk Management

CAP-2001: Risk Assessment & Scoring

IMP-2001.001: Incident-Driven Risk Engine | Governance & Risk

NIST CSF: ID.RA (Identify - Risk Assessment), DE.DP (Detect - Detection Processes)
NIST Categories: ID.RA-1, ID.RA-3, ID.RA-5, RS.AN-1
Controls Required:

  • CTRL-062 Enable incident ticketing integration
  • CTRL-063 Configure control effectiveness tracking
  • CTRL-064 Set up risk scenario database
  • CTRL-065 Enable automated risk scoring algorithms
  • CTRL-066 Configure control gap detection
  • CTRL-067 Set up risk trend analysis
  • CTRL-068 Enable risk scenario templates

IMP-2001.002: Business Continuity Tracker | Governance & Risk

NIST CSF: RC.RP (Recover - Recovery Planning)
NIST Categories: RC.RP-1, PR.IP-9, ID.BE-5
Controls Required:

  • CTRL-069 Define BCP/DR test schedules
  • CTRL-070 Configure test execution tracking
  • CTRL-071 Enable automated test reminders
  • CTRL-072 Set up test results documentation
  • CTRL-073 Configure RTO/RPO monitoring
  • CTRL-074 Enable BCP plan versioning

IMP-2001.003: Asset Criticality Engine | Governance & Risk

NIST CSF: ID.AM (Identify - Asset Management), ID.BE (Identify - Business Environment)
NIST Categories: ID.AM-5, ID.BE-3, ID.RA-2
Controls Required:

  • CTRL-075 Enable asset inventory integration
  • CTRL-076 Configure business impact scoring
  • CTRL-077 Set up technical risk scoring
  • CTRL-078 Enable data sensitivity classification
  • CTRL-079 Configure criticality calculation algorithms
  • CTRL-080 Set up criticality tier thresholds

CAP-2002: Risk Register Management

IMP-2002.001: Dynamic Risk Register | Governance & Risk

NIST CSF: ID.RA (Identify - Risk Assessment), ID.RM (Identify - Risk Management Strategy)
NIST Categories: ID.RA-1, ID.RA-5, ID.RM-1, ID.RM-2
Controls Required:

  • CTRL-081 Define risk taxonomy and categories
  • CTRL-082 Configure risk scoring methodology
  • CTRL-083 Enable control health monitoring
  • CTRL-084 Set up automated risk status updates
  • CTRL-085 Configure risk owner assignments
  • CTRL-086 Enable risk treatment workflows
  • CTRL-087 Set up risk reporting schedules

IMP-2002.002: Unified Control Inventory | Governance & Risk

NIST CSF: ID.AM (Identify - Asset Management), ID.GV (Identify - Governance)
NIST Categories: ID.AM-1, ID.AM-2, ID.GV-3
Controls Required:

  • CTRL-088 Configure multi-source data aggregation
  • CTRL-089 Enable control deduplication rules
  • CTRL-090 Set up control relationship mapping
  • CTRL-091 Configure unified schema
  • CTRL-092 Enable cross-platform control search

CAP-2003: Third-Party Risk

IMP-2003.001: Vendor Risk Integrator | TPRM

NIST CSF: ID.SC (Identify - Supply Chain Risk Management)
NIST Categories: ID.SC-1, ID.SC-2, ID.SC-3, ID.SC-4
Controls Required:

  • CTRL-093 Enable vendor database integration
  • CTRL-094 Configure data sharing inventory
  • CTRL-095 Set up integration point monitoring
  • CTRL-096 Enable vendor risk scoring
  • CTRL-097 Configure vendor assessment workflows
  • CTRL-098 Set up vendor contract tracking

IMP-2003.002: Risk-Based Training Mapper | Governance & Risk

NIST CSF: PR.AT (Protect - Awareness & Training)
NIST Categories: PR.AT-1, PR.AT-2, PR.AT-3
Controls Required:

  • CTRL-099 Define role-to-risk mappings
  • CTRL-100 Configure training requirement matrix
  • CTRL-101 Enable LMS integration
  • CTRL-102 Set up training completion tracking
  • CTRL-103 Configure automated training assignments
  • CTRL-104 Enable training effectiveness metrics

CAP-2004: Resilience Testing

IMP-2004.001: DR Validation Engine | CCM

NIST CSF: PR.IP (Protect - Information Protection), RC.RP (Recover - Recovery Planning)
NIST Categories: PR.IP-4, RC.RP-1, PR.PT-5
Controls Required:

  • CTRL-105 Enable backup monitoring APIs
  • CTRL-106 Configure backup success/failure detection
  • CTRL-107 Set up DR test execution tracking
  • CTRL-108 Enable restore validation
  • CTRL-109 Configure RPO/RTO compliance checks
  • CTRL-110 Set up automated DR test scheduling

IMP-2004.002: Recovery Performance Monitor | Governance & Risk

NIST CSF: RC.RP (Recover - Recovery Planning), RC.IM (Recover - Improvements)
NIST Categories: RC.RP-1, RC.IM-1, RC.IM-2
Controls Required:

  • CTRL-111 Define RTO/RPO baselines
  • CTRL-112 Configure actual recovery time tracking
  • CTRL-113 Enable performance gap analysis
  • CTRL-114 Set up recovery test documentation
  • CTRL-115 Configure performance alerting

OBJ-03: Policy Enforcement

CAP-3001: Policy as Code

IMP-3001.001: Version-Controlled Policy Repository | Policy & Docs

NIST CSF: ID.GV (Identify - Governance), PR.IP (Protect - Information Protection)
NIST Categories: ID.GV-1, PR.IP-1, PR.IP-8
Controls Required:

  • CTRL-116 Enable Git repository for policies
  • CTRL-117 Configure branch protection rules
  • CTRL-118 Set up policy approval workflows
  • CTRL-119 Enable commit signing requirements
  • CTRL-120 Configure policy review assignments
  • CTRL-121 Set up automated policy validation
  • CTRL-122 Enable policy change notifications
  • CTRL-123 Configure policy version tagging

IMP-3001.002: Policy Lifecycle Automator | Policy & Docs

NIST CSF: ID.GV (Identify - Governance), RC.IM (Recover - Improvements)
NIST Categories: ID.GV-1, ID.GV-4, RC.IM-1
Controls Required:

  • CTRL-124 Define policy lifecycle stages
  • CTRL-125 Configure automated stage transitions
  • CTRL-126 Enable policy review reminders
  • CTRL-127 Set up expiration tracking
  • CTRL-128 Configure retirement workflows
  • CTRL-129 Enable policy effectiveness metrics

IMP-3001.003: Control Code Repository | CCM

NIST CSF: PR.IP (Protect - Information Protection), DE.CM (Detect - Continuous Monitoring)
NIST Categories: PR.IP-1, PR.IP-12, DE.CM-7
Controls Required:

  • CTRL-130 Enable infrastructure-as-code repository
  • CTRL-131 Configure control-as-code templates
  • CTRL-132 Set up automated control deployment
  • CTRL-133 Enable control versioning
  • CTRL-134 Configure control testing pipelines
  • CTRL-135 Set up control rollback mechanisms
  • CTRL-136 Enable control change approval gates
  • CTRL-137 Configure control drift detection
  • CTRL-138 Set up control effectiveness validation

CAP-3002: Policy Validation

IMP-3002.001: Policy Attestation Workflow | Policy & Docs

NIST CSF: PR.AT (Protect - Awareness & Training), ID.GV (Identify - Governance)
NIST Categories: PR.AT-1, PR.AT-2, ID.GV-2
Controls Required:

  • CTRL-139 Enable user identity integration
  • CTRL-140 Configure attestation templates
  • CTRL-141 Set up automated attestation requests
  • CTRL-142 Enable attestation tracking database
  • CTRL-143 Configure reminder escalations
  • CTRL-144 Set up attestation reporting

IMP-3002.002: AI Policy Enforcer | AI/Agentic

NIST CSF: ID.GV (Identify - Governance), DE.CM (Detect - Continuous Monitoring)
NIST Categories: ID.GV-3, DE.CM-1, DE.CM-8
Controls Required:

  • CTRL-145 Enable AI/ML model usage logging
  • CTRL-146 Configure policy rule definitions
  • CTRL-147 Set up automated policy checks
  • CTRL-148 Enable policy violation alerts
  • CTRL-149 Configure model governance registry

CAP-3003: Configuration Drift Detection

IMP-3003.001: Baseline Hardening Validator | CCM

NIST CSF: PR.IP (Protect - Information Protection), DE.CM (Detect - Continuous Monitoring)
NIST Categories: PR.IP-1, PR.IP-3, DE.CM-7
Controls Required:

  • CTRL-150 Define hardening baselines (CIS, STIG)
  • CTRL-151 Configure automated scanning
  • CTRL-152 Enable baseline comparison engine
  • CTRL-153 Set up drift alerting
  • CTRL-154 Configure remediation workflows
  • CTRL-155 Enable compliance scoring

IMP-3003.002: Real-Time Violation Detector | CCM

NIST CSF: DE.AE (Detect - Anomalies & Events), RS.AN (Respond - Analysis)
NIST Categories: DE.AE-3, DE.CM-1, RS.AN-1
Controls Required:

  • CTRL-156 Enable log streaming
  • CTRL-157 Configure policy violation patterns
  • CTRL-158 Set up real-time detection rules
  • CTRL-159 Enable instant alerting
  • CTRL-160 Configure automated ticketing

OBJ-04: Audit & Evidence

CAP-4001: Audit Trail Generation

IMP-4001.001: Control Health Dashboard | CCM

NIST CSF: DE.CM (Detect - Continuous Monitoring), ID.RA (Identify - Risk Assessment)
NIST Categories: DE.CM-1, DE.CM-7, ID.RA-5
Controls Required:

  • CTRL-161 Enable real-time control monitoring
  • CTRL-162 Configure control health metrics
  • CTRL-163 Set up dashboard visualization
  • CTRL-164 Enable automated health checks
  • CTRL-165 Configure health status thresholds
  • CTRL-166 Set up dashboard access controls

IMP-4001.002: Log Retention Compliance Tracker | Audit & Evidence

NIST CSF: PR.PT (Protect - Protective Technology), PR.DS (Protect - Data Security)
NIST Categories: PR.PT-1, PR.DS-3, PR.DS-6
Controls Required:

  • CTRL-167 Define retention policy by log type
  • CTRL-168 Enable log immutability features
  • CTRL-169 Configure retention compliance checks
  • CTRL-170 Set up automated retention enforcement
  • CTRL-171 Enable retention violation alerts

CAP-4002: Evidence Management

IMP-4002.001: ESG Evidence Collector | Governance & Risk

NIST CSF: ID.GV (Identify - Governance), ID.RA (Identify - Risk Assessment)
NIST Categories: ID.GV-4, ID.RA-1, RS.CO-3
Controls Required:

  • CTRL-172 Define ESG metrics and KPIs
  • CTRL-173 Configure data source integrations
  • CTRL-174 Enable automated evidence collection
  • CTRL-175 Set up ESG reporting templates
  • CTRL-176 Configure evidence validation rules

IMP-4002.002: Owner Attestation Workflow | Governance & Risk

NIST CSF: ID.GV (Identify - Governance), ID.AM (Identify - Asset Management)
NIST Categories: ID.GV-2, ID.AM-2, PR.AC-1
Controls Required:

  • CTRL-177 Enable application ownership database
  • CTRL-178 Configure attestation schedules
  • CTRL-179 Set up automated owner notifications
  • CTRL-180 Enable attestation response tracking
  • CTRL-181 Configure escalation workflows

CAP-4003: Audit Automation

IMP-4003.001: Audit Task Runbooks | AI/Agentic

NIST CSF: RS.AN (Respond - Analysis), DE.DP (Detect - Detection Processes)
NIST Categories: RS.AN-3, DE.DP-5, PR.IP-12
Controls Required:

  • CTRL-182 Define common audit task library
  • CTRL-183 Configure AI agent permissions
  • CTRL-184 Enable runbook execution tracking
  • CTRL-185 Set up automated evidence gathering
  • CTRL-186 Configure task validation checks
  • CTRL-187 Enable human approval gates

IMP-4003.002: IT Risk Heatmap Generator | Governance & Risk

NIST CSF: ID.RA (Identify - Risk Assessment), RS.AN (Respond - Analysis)
NIST Categories: ID.RA-1, ID.RA-5, RS.AN-5
Controls Required:

  • CTRL-188 Enable asset inventory integration
  • CTRL-189 Configure vulnerability data feeds
  • CTRL-190 Set up incident data integration
  • CTRL-191 Enable risk aggregation algorithms
  • CTRL-192 Configure heatmap visualization
  • CTRL-193 Set up automated heatmap updates

OBJ-05: Security Operations

CAP-5001: Vulnerability Management

IMP-5001.001: Alert-to-Control Mapper | CCM

NIST CSF: DE.AE (Detect - Anomalies & Events), RS.AN (Respond - Analysis)
NIST Categories: DE.AE-2, RS.AN-1, RS.AN-3
Controls Required:

  • CTRL-194 Enable security tool integrations
  • CTRL-195 Configure alert normalization
  • CTRL-196 Set up control mapping database
  • CTRL-197 Enable automated alert categorization
  • CTRL-198 Configure control effectiveness tracking

IMP-5001.002: Vulnerability-Gap Mapper | Security / DevSecOps

NIST CSF: ID.RA (Identify - Risk Assessment), DE.CM (Detect - Continuous Monitoring)
NIST Categories: ID.RA-1, ID.RA-5, DE.CM-8
Controls Required:

  • CTRL-199 Enable vulnerability scanner integration
  • CTRL-200 Configure control framework database
  • CTRL-201 Set up gap analysis rules
  • CTRL-202 Enable automated gap reporting
  • CTRL-203 Configure remediation prioritization

CAP-5002: Threat Detection

IMP-5002.001: Early Warning KRI System | Governance & Risk

NIST CSF: DE.AE (Detect - Anomalies & Events), DE.CM (Detect - Continuous Monitoring)
NIST Categories: DE.AE-4, DE.AE-5, DE.CM-1
Controls Required:

  • CTRL-204 Define KRIs and KPIs
  • CTRL-205 Configure data collection points
  • CTRL-206 Enable threshold-based alerting
  • CTRL-207 Set up trend analysis
  • CTRL-208 Configure early warning dashboards

IMP-5002.002: Financial Control Monitor | CCM

NIST CSF: PR.AC (Protect - Access Control), DE.CM (Detect - Continuous Monitoring)
NIST Categories: PR.AC-5, DE.CM-3, RS.AN-1
Controls Required:

  • CTRL-209 Enable financial system integration
  • CTRL-210 Configure SoD conflict detection
  • CTRL-211 Set up approval workflow monitoring
  • CTRL-212 Enable transaction monitoring
  • CTRL-213 Configure financial control alerts

CAP-5003: Security Configuration

IMP-5003.001: Critical System Drift Alerter | CCM

NIST CSF: DE.CM (Detect - Continuous Monitoring), RS.AN (Respond - Analysis)
NIST Categories: DE.CM-7, PR.IP-1, RS.AN-1
Controls Required:

  • CTRL-214 Define critical system inventory
  • CTRL-215 Configure baseline configurations
  • CTRL-216 Enable automated drift detection
  • CTRL-217 Set up instant alerting
  • CTRL-218 Configure drift remediation workflows

IMP-5003.002: Encryption Compliance Checker | CCM

NIST CSF: PR.DS (Protect - Data Security)
NIST Categories: PR.DS-1, PR.DS-2, PR.DS-5
Controls Required:

  • CTRL-219 Enable encryption discovery scans
  • CTRL-220 Configure encryption standards
  • CTRL-221 Set up key management monitoring
  • CTRL-222 Enable encryption compliance checks
  • CTRL-223 Configure non-compliance alerts

CAP-5004: Incident Response Integration

IMP-5004.001: Incident Data Classifier | Security / DevSecOps

NIST CSF: RS.AN (Respond - Analysis), PR.DS (Protect - Data Security)
NIST Categories: RS.AN-2, PR.DS-5, DE.AE-2
Controls Required:

  • CTRL-224 Enable incident system integration
  • CTRL-225 Configure data classification rules
  • CTRL-226 Set up automated classification
  • CTRL-227 Enable classification validation
  • CTRL-228 Configure classification reporting

IMP-5004.002: Issue Pattern Analyzer | Audit & Evidence

NIST CSF: RS.AN (Respond - Analysis), RC.IM (Recover - Improvements)
NIST Categories: RS.AN-5, RC.IM-1, RC.IM-2
Controls Required:

  • CTRL-229 Enable issue tracking integration
  • CTRL-230 Configure pattern detection algorithms
  • CTRL-231 Set up clustering analysis
  • CTRL-232 Enable remediation lesson generation
  • CTRL-233 Configure knowledge base updates

OBJ-06: Governance

CAP-6001: Control Framework Management

IMP-6001.001: AI/ML Governance Registry | AI/Agentic

NIST CSF: ID.GV (Identify - Governance), ID.RA (Identify - Risk Assessment)
NIST Categories: ID.GV-3, ID.RA-1, ID.AM-2
Controls Required:

  • CTRL-234 Enable AI/ML model registration
  • CTRL-235 Configure model metadata capture
  • CTRL-236 Set up automated risk assessment
  • CTRL-237 Enable model version tracking
  • CTRL-238 Configure control assignment rules
  • CTRL-239 Set up model approval workflows

IMP-6001.002: Central Control Library | Governance & Risk

NIST CSF: ID.GV (Identify - Governance), ID.AM (Identify - Asset Management)
NIST Categories: ID.GV-3, ID.AM-1, PR.IP-1
Controls Required:

  • CTRL-240 Define enterprise control taxonomy
  • CTRL-241 Configure control ownership
  • CTRL-242 Enable cross-business unit sharing
  • CTRL-243 Set up control versioning
  • CTRL-244 Configure control effectiveness tracking

CAP-6002: Exception Management

IMP-6002.001: Exception Review Automator | Governance & Risk

NIST CSF: ID.GV (Identify - Governance), ID.RM (Identify - Risk Management)
NIST Categories: ID.GV-1, ID.RM-2, RS.MI-3
Controls Required:

  • CTRL-245 Define exception categories
  • CTRL-246 Configure approval workflows
  • CTRL-247 Enable expiration tracking
  • CTRL-248 Set up automated review reminders
  • CTRL-249 Configure exception reporting

IMP-6002.002: Residency Violation Handler | Privacy

NIST CSF: PR.DS (Protect - Data Security), ID.GV (Identify - Governance)
NIST Categories: PR.DS-5, ID.GV-1, DE.CM-1
Controls Required:

  • CTRL-250 Enable data residency monitoring
  • CTRL-251 Configure geographic boundaries
  • CTRL-252 Set up violation detection
  • CTRL-253 Enable waiver workflows
  • CTRL-254 Configure compliance reporting

CAP-6003: License & Entitlement

IMP-6003.001: Entitlement Compliance Tracker | Governance & Risk

NIST CSF: ID.AM (Identify - Asset Management), ID.GV (Identify - Governance)
NIST Categories: ID.AM-2, ID.GV-3, PR.AC-1
Controls Required:

  • CTRL-255 Enable software asset inventory
  • CTRL-256 Configure license database
  • CTRL-257 Set up usage monitoring
  • CTRL-258 Enable compliance checking
  • CTRL-259 Configure over/under-license alerts

CAP-6004: Regulatory Monitoring

IMP-6004.001: Regulatory Change Monitor | Governance & Risk

NIST CSF: ID.GV (Identify - Governance), ID.RA (Identify - Risk Assessment)
NIST Categories: ID.GV-4, ID.RA-3, RC.IM-1
Controls Required:

  • CTRL-260 Enable regulatory feed subscriptions
  • CTRL-261 Configure AI-based change detection
  • CTRL-262 Set up impact analysis
  • CTRL-263 Enable automated notifications
  • CTRL-264 Configure change tracking database

OBJ-07: Privacy Protection

CAP-7001: Data Discovery & Classification

IMP-7001.001: Content-Based Classifier | Privacy

NIST CSF: PR.DS (Protect - Data Security), ID.AM (Identify - Asset Management)
NIST Categories: PR.DS-5, ID.AM-5, PR.IP-2
Controls Required:

  • CTRL-265 Enable data scanning tools
  • CTRL-266 Configure classification patterns
  • CTRL-267 Set up automated classification
  • CTRL-268 Enable ML-based detection
  • CTRL-269 Configure classification tagging
  • CTRL-270 Set up classification reporting

IMP-7001.002: DLP Policy Mapper | Privacy

NIST CSF: PR.DS (Protect - Data Security), DE.CM (Detect - Continuous Monitoring)
NIST Categories: PR.DS-5, DE.CM-1, PR.PT-2
Controls Required:

  • CTRL-271 Enable DLP tool integration
  • CTRL-272 Configure policy-to-field mapping
  • CTRL-273 Set up evidence export
  • CTRL-274 Enable policy validation
  • CTRL-275 Configure violation tracking

CAP-7002: Privacy Compliance

IMP-7002.001: GDPR Pipeline Gate | Security / DevSecOps

NIST CSF: PR.IP (Protect - Information Protection), DE.DP (Detect - Detection Processes)
NIST Categories: PR.IP-12, DE.DP-4, PR.DS-5
Controls Required:

  • CTRL-276 Enable CI/CD pipeline integration
  • CTRL-277 Configure GDPR compliance checks
  • CTRL-278 Set up automated gate enforcement
  • CTRL-279 Enable compliance validation
  • CTRL-280 Configure gate bypass approvals

IMP-7002.002: Records of Processing Builder | Privacy

NIST CSF: ID.GV (Identify - Governance), PR.DS (Protect - Data Security)
NIST Categories: ID.GV-3, PR.DS-5, ID.AM-5
Controls Required:

  • CTRL-281 Define processing activity templates
  • CTRL-282 Configure data flow mapping
  • CTRL-283 Enable automated RoPA generation
  • CTRL-284 Set up legal basis tracking
  • CTRL-285 Configure RoPA versioning
  • CTRL-286 Enable stakeholder review workflows

CAP-7003: Data Subject Rights

IMP-7003.001: DSAR Orchestrator | Privacy

NIST CSF: RS.CO (Respond - Communications), PR.DS (Protect - Data Security)
NIST Categories: RS.CO-2, PR.DS-5, PR.AC-3
Controls Required:

  • CTRL-287 Enable DSAR intake portal
  • CTRL-288 Configure identity verification
  • CTRL-289 Set up automated data discovery
  • CTRL-290 Enable data aggregation workflows
  • CTRL-291 Configure response templates
  • CTRL-292 Set up deadline tracking
  • CTRL-293 Enable secure data delivery

IMP-7003.002: DPIA Workflow Engine | Privacy

NIST CSF: ID.RA (Identify - Risk Assessment), PR.IP (Protect - Information Protection)
NIST Categories: ID.RA-1, ID.RA-3, PR.IP-11
Controls Required:

  • CTRL-294 Define DPIA trigger criteria
  • CTRL-295 Configure DPIA templates
  • CTRL-296 Enable risk scoring
  • CTRL-297 Set up stakeholder collaboration
  • CTRL-298 Configure approval workflows
  • CTRL-299 Enable DPIA documentation

CAP-7004: Consent Management

IMP-7004.001: Privacy AI Assistant | Privacy

Controls Required:

  • CTRL-300 Enable knowledge base integration
  • CTRL-301 Configure AI assistant training
  • CTRL-302 Set up question-answer database
  • CTRL-303 Enable evidence search
  • CTRL-304 Configure response validation

OBJ-08: Change Management

CAP-8001: Change Tracking & Approval

IMP-8001.001: Change Policy Breach Detector | CCM

Controls Required:

  • CTRL-305 Define change policy requirements
  • CTRL-306 Enable change log monitoring
  • CTRL-307 Configure breach detection rules
  • CTRL-308 Set up automated alerting
  • CTRL-309 Enable policy enforcement

IMP-8001.002: SDLC Evidence Collector | Security / DevSecOps

Controls Required:

  • CTRL-310 Enable ticketing system integration
  • CTRL-311 Configure code review tracking
  • CTRL-312 Set up approval chain capture
  • CTRL-313 Enable deployment evidence collection
  • CTRL-314 Configure SDLC audit trail

CAP-8002: Configuration Management

IMP-8002.001: AI Test Design Assistant | AI/Agentic

Controls Required:

  • CTRL-315 Enable control description database
  • CTRL-316 Configure AI model training
  • CTRL-317 Set up test template generation
  • CTRL-318 Enable test case validation
  • CTRL-319 Configure human review workflows

IMP-8002.002: Code of Conduct Enforcer | Governance & Risk

Controls Required:

  • CTRL-320 Define code of conduct policies
  • CTRL-321 Enable communication monitoring
  • CTRL-322 Configure violation detection
  • CTRL-323 Set up incident management integration
  • CTRL-324 Enable reporting workflows

Control Categories

Infrastructure Controls (80)

Authentication, Authorization, Logging, Monitoring, Encryption, Network Security, Backup/DR

Data Controls (60)

Classification, Retention, Privacy, DLP, Data Discovery, Subject Rights, Consent

Process Controls (50)

Workflows, Approvals, Attestations, Reviews, Change Management, Incident Response

Technical Controls (60)

APIs, Integrations, Automation, Scanning, Detection, Remediation, Validation

Control Implementation Priority

Tier 1: Foundation (Must Have)

  • CTRL-001-008: Cloud monitoring & logging
  • CTRL-021-029: Evidence collection
  • CTRL-116-123: Policy versioning
  • CTRL-161-166: Control monitoring
  • CTRL-281-286: Privacy records

Tier 2: Automation (High Value)

  • CTRL-054-061: Access reviews
  • CTRL-130-138: Control as code
  • CTRL-150-160: Drift detection
  • CTRL-194-203: Vulnerability management
  • CTRL-287-293: DSAR automation

Tier 3: Advanced (Scale)

  • CTRL-062-068: Risk intelligence
  • CTRL-182-187: AI agents
  • CTRL-234-239: AI governance
  • CTRL-260-264: Regulatory monitoring
  • CTRL-315-319: Test automation

Quick Reference Legend

  • OBJ: Objective (Strategic Goal)
  • CAP: Capability (Technical Method)
  • IMP: Implementation (Use Case)
  • CTRL: Control (Specific Configuration)
  • UC: Original Use Case Number

Framework Version: 1.0
Total Controls: 324
Last Updated: 2025-11-29

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GRC Engineering Impact Matrix - Identify how you add value to your organization

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