Chapter 5. Developing a Compliant Security Program

Implementing legally-compliant “reasonable security” requires the development of an appropriate comprehensive information security program. While much has been written about developing an information security program from a technical perspective, this chapter will focus on the legal requirements.

As noted in Chapter 4, developing a legally-compliant information security program involves an iterative process that requires that a company do the following:

  • Identify its information and system assets.

  • Conduct periodic risk assessments to:

    ✓ identify the specific threats to those assets the company faces,

    ✓ identify its vulnerabilities to those threats, and

    ✓ estimate the resulting harm if a threat materializes ...

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