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The Risk Management Framework (RMF) is a United States federal government guideline, standard, and process for managing risk to help secure information systems (computers and networks). The RMF was developed by the National Institute of Standards and Technology (NIST), and provides a structured process that integrates information security ...
NIST Special Publication 800-37 Rev. 1 was published in February 2010 under the title "Guide for Applying the Risk Management Framework to Federal Information Systems: A Security Life Cycle Approach". This version described six steps in the RMF lifecycle. Rev. 1 was withdrawn on December 20, 2019 and superseded by SP 800-37 Rev. 2. [1]
Risk management is predicting and managing risks that could hinder the organization from reliably achieving its objectives under uncertainty. Compliance refers to adhering with the mandated boundaries (laws and regulations) and voluntary boundaries (company's policies, procedures, etc.). [9] [10]
As of May 2015, the DIACAP was replaced by the "Risk Management Framework (RMF) for DoD Information Technology (IT)". Although re-accreditations via DIACAP continued through late 2016, systems that had not yet started accreditation by May 2015 were required to transition to the RMF processes. [1]
The risk that senior management might override important financial controls to manipulate financial reporting is also a key area of focus in fraud risk assessment. [ 8 ] The AICPA, IIA, and ACFE also sponsored a guide published during 2008 that includes a framework for helping organizations manage their fraud risk.
ISO 19600, Compliance management systems - Guidelines, is a compliance standard introduced by the International Organization for Standardization (ISO) in April 2014. As its title suggests, it operates as an advisory standard and is not used for accreditation or certification.