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4.3 Explain compliance frameworks and legal considerations, and their organizational impact.

Security concerns of integrating diverse industries

Data considerations

 Data sovereignty

 Data ownership

 Data classifications

 Data retention

 Data types

  Health
  Financial
  Intellectual property
  Personally identifiable information (PII)

 Data removal, destruction, and sanitization

Geographic considerations

 Location of data

 Location of data subject

 Location of cloud provider

Third-party attestation of compliance

Regulations, accreditations, and standards

 Payment Card Industry Data Security Standard (PCI DSS)

 General Data Protection Regulation (GDPR)

 International Organization for Standardization (ISO)

 Capability Maturity Model Integration (CMMI)

 National Institute of Standards and Technology (NIST)

 Children’s Online Privacy Protection Act (COPPA)

 Common Criteria

 Cloud Security Alliance (CSA) Security Trust Assurance and Risk (STAR)

 Due diligence

 Due care

 Export controls

 E-discovery

Contract and agreement types

 Service-level agreement (SLA)

 Master service agreement (MSA)

 Non-disclosure agreement (NDA)

 Memorandum of understanding (MOU)

 Interconnection security agreement (ISA)

 Operational-level agreement

 Privacy-level agreement