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Security Logging And Monitoring Policy

Security Logging And Monitoring Policy Template for Saudi Arabia

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Key Requirements PROMPT example:

Security Logging And Monitoring Policy

"I need a Security Logging And Monitoring Policy for our Saudi Arabian bank that complies with both SAMA requirements and NCA controls, with specific emphasis on real-time monitoring of financial transactions and integration with our existing SIEM system."

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Document background
The Security Logging And Monitoring Policy serves as a crucial governance document for organizations operating in Saudi Arabia, establishing standardized procedures for security logging and monitoring activities. This policy becomes necessary as organizations face increasing cybersecurity threats and must comply with strict regulatory requirements, particularly those set by the Saudi National Cybersecurity Authority (NCA). The document provides comprehensive guidance on implementing logging mechanisms, monitoring procedures, and security controls while ensuring compliance with Saudi Arabian regulations including the Essential Cybersecurity Controls (ECC-1:2018), Anti-Cyber Crime Law, and relevant data protection requirements. It is essential for maintaining security visibility, supporting incident response, and demonstrating regulatory compliance.
Suggested Sections

1. Purpose and Scope: Defines the objective of the policy and its applicability across the organization, including systems and data covered

2. Definitions and Terminology: Detailed definitions of technical terms, logging-related concepts, and abbreviations used throughout the policy

3. Roles and Responsibilities: Defines key stakeholders and their responsibilities in implementing and maintaining logging and monitoring systems

4. Logging Requirements: Specifies mandatory logging requirements for different systems, applications, and infrastructure components

5. Log Management: Details about log collection, storage, protection, retention periods, and disposal procedures

6. Monitoring Procedures: Procedures for active monitoring, alert generation, and response to security events

7. Access Control and Protection: Controls for protecting log data and managing access to logging systems

8. Incident Response Integration: How logging and monitoring integrate with incident response procedures

9. Compliance and Reporting: Requirements for compliance reporting and internal/external audit support

10. Review and Updates: Procedures for periodic review and updating of the policy

Optional Sections

1. Cloud Service Provider Requirements: Include when organization uses cloud services, specifying additional logging requirements for cloud environments

2. Industry-Specific Requirements: Include for organizations in regulated industries (e.g., financial, healthcare) with additional logging requirements

3. Cross-Border Data Handling: Include when logging involves data transfer across international boundaries

4. Third-Party Integration: Include when external service providers or partners require access to or integration with logging systems

5. Privacy Controls: Include detailed privacy controls when logging personally identifiable information

Suggested Schedules

1. Appendix A: Log Configuration Standards: Detailed technical specifications for log formats, fields, and configuration settings

2. Appendix B: Security Event Categories: Classification and categorization of security events requiring monitoring

3. Appendix C: Retention Schedule: Detailed retention periods for different types of logs based on regulatory requirements

4. Appendix D: Monitoring Rules and Alerts: Specific rules, thresholds, and alert configurations for security monitoring

5. Appendix E: Compliance Mapping: Mapping of logging requirements to specific Saudi Arabian regulatory requirements

6. Appendix F: Incident Response Procedures: Detailed procedures for responding to security events identified through monitoring

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Access Control
Audit Log
Alert
Authentication
Authorization
Critical System
Cybersecurity Event
Data Classification
Event Log
Essential Cybersecurity Controls (ECC)
False Positive
Incident
Log Aggregation
Log Collection
Log Correlation
Log Management
Log Retention
Log Source
Monitoring
National Cybersecurity Authority (NCA)
Network Security Monitoring
Personal Data
Protected Information
Real-time Monitoring
Risk
Security Event
Security Incident
Security Information and Event Management (SIEM)
Security Operations Center (SOC)
Sensitive Data
System Administrator
Security Controls
System Log
Threat
Time Synchronization
User Activity
Vulnerability
Warning
Log Storage
Log Analysis
Audit Trail
Chain of Custody
Compliance Monitoring
Digital Evidence
Incident Response
Log Format
Log Parser
Monitoring Rules
Security Metrics
Use Case
Clauses
Purpose and Objectives
Scope
Compliance Requirements
Roles and Responsibilities
Log Collection
Log Retention
Log Protection
Access Control
Monitoring Requirements
Alert Management
Incident Response
Audit Requirements
Data Privacy
Technical Controls
System Configuration
Security Controls
Performance Monitoring
Compliance Reporting
Documentation Requirements
Training Requirements
Review and Updates
Enforcement
Exceptions Management
Confidentiality
Third-Party Management
Business Continuity
Risk Management
Change Management
Quality Assurance
Liability and Penalties
Relevant Industries

Banking and Financial Services

Healthcare

Government and Public Sector

Telecommunications

Energy and Utilities

Defense

Technology

Education

Manufacturing

Retail

Transportation and Logistics

Professional Services

Relevant Teams

Information Security

IT Operations

Security Operations Center

Compliance

Risk Management

Internal Audit

Infrastructure

DevOps

Cloud Operations

Data Protection

Relevant Roles

Chief Information Security Officer (CISO)

IT Director

Security Operations Manager

Compliance Officer

System Administrator

Network Security Engineer

Security Analyst

IT Auditor

Risk Manager

Data Protection Officer

Security Operations Center (SOC) Analyst

IT Infrastructure Manager

DevOps Engineer

Cloud Security Architect

Information Security Manager

Industries
Essential Cybersecurity Controls (ECC-1: 2018): Mandatory cybersecurity requirements issued by the National Cybersecurity Authority (NCA) of Saudi Arabia, which includes specific controls for security logging, monitoring, and incident detection.
Cloud Computing Regulatory Framework (CCRF-2020): Regulations governing cloud computing services in Saudi Arabia, including requirements for logging and monitoring of cloud-based systems and data.
Anti-Cyber Crime Law (Royal Decree No. M/17): Defines cybercrime offenses and establishes requirements for digital evidence collection and preservation, which impacts logging requirements.
Critical Systems Cybersecurity Controls (CSCC-1: 2020): Specific controls for critical systems and infrastructure, including enhanced logging and monitoring requirements for critical assets.
Saudi Data and Privacy Protection Law (NDPL): Regulations regarding personal data protection and privacy, affecting what information can be logged and how it must be protected.
Electronic Transactions Law (Royal Decree No. M/18): Governs electronic transactions and communications, including requirements for transaction logging and digital records maintenance.
NCA Security Operations Center (SOC) Guidelines: Guidelines for establishing and operating security operations centers, including specific requirements for security monitoring and incident response.
SAMA Cyber Security Framework: Saudi Arabian Monetary Authority's cybersecurity framework, particularly relevant for financial institutions, including requirements for security monitoring and logging.
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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