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Elements and Performance Criteria

1. Research existing security standards and laws
   • Identify standards and laws required for organisations cyber security operations and summarise findings
   • Analyse and align required laws and standards to organisational cyber operations
   • Obtain and analyse organisation’s existing cyber security compliance strategies and document outcomes according to organisational policies and procedures
   • Determine time periods and benchmarking of compliance evaluation requirements
2. Analyse compliance activities
   • Conduct compliance assessment according to organisational and legislative requirements
   • Document assessment findings according to organisational policies and procedures
   • Identify and document areas of non-compliance and near misses
3. Align organisation’s activities to required standards
   • Develop and document all compliance requirements
   • Distribute requirements to required personnel in preparation to realign business activities to requirements
   • Develop an evaluation strategy according to organisational policies and procedures
   • Submit all documents to required personnel and seek and respond to feedback

Performance Evidence

The candidate must demonstrate the ability to complete the tasks outlined in the elements, performance criteria and foundation skills of this unit, including evidence of the ability to:

identify cyber security standards and laws and analyse an organisation’s operations and compliance to required laws and standards on at least one occasion.

In the course of the above, the candidate must:

document processes and summarise findings.

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Knowledge Evidence

The candidate must be able to demonstrate knowledge to complete the tasks outlined in the elements, performance criteria and foundation skills of this unit, including knowledge of:

security risks, and tolerance of risk in an organisation

cyber security standards, regulations and laws applicable to the organisation

organisational business processes and applicable cyber security requirements in each area

principles of cyber security

methods of identifying cyber security incidents

different types of cyber security incidents including security vulnerabilities and malware.

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