Because of additional regulations and standards pertaining to information security, including Payment Card Industry Data Security Standard (PCI-DSS), the General Data Protection Regulation (GDPR), Sarbanes-Oxley (SOX), the Health Insurance Portability and Accountability Act (HIPAA), California Consumer Privacy Act (CCPA) and ISO 27001, organizations are putting more emphasis on compliance as well as the auditing of their cybersecurity policies and cybersecurity controls.

Compliance testing, also known as conformance testing, is a periodic, independent, and objective assessment of compliance-related processes and/or controls. The goal of compliance testing is to determine whether the elements, processes, and controls of your compliance program are designed appropriately and operating as designed. Compliance testing follows an established process and plan as well as a risk-based approach.

Each month, Reciprocity highlights companies that have earned compliance certifications for information security frameworks. Here’s our August 2020 roundup of compliance news from around the United States, and around the world.

During an internal International Organization for Standardization (ISO) audit, your company assesses its quality management system (QMS) to determine if it complies with ISO 9001. Companies use the ISO 9001 standard to demonstrate that they can consistently provide products and services that meet customer needs and regulatory requirements. Organizations also use ISO 9001 to demonstrate that they are continually improving their products, services, and processes.

If your company is a service organization and your customers trust you with their data, you may need to pass a SOC 2 (System and Organization Controls 2) audit. Compliance and certification are the goals of a SOC 2 audit. Because the integrity, confidentiality, and privacy of your customers’ data are on the line, they’ll want you to prove that you have the internal controls in place to protect that data. The SOC 2 compliance audit gives them that assurance.

For organizations that manufacture any type of product, overall quality and customer satisfaction are extremely critical. This is particularly important for companies that manufacture complex products, such as vehicles or medical devices. Note that vehicle manufacturers, particularly in the United States but also in other countries, have established their own quality standards for third party suppliers.

The Cybersecurity Maturity Model Certification (CMMC), drafted by the Department of Defense (DoD), is a new standard set to enhance supply chain security and augment the NIST SP 800-171—Protecting Controlled Unclassified Information (CUI) in Nonfederal Systems and Organizations. A key difference between the NIST SP 800-171 and a CMMC is the removal of a self-attestation component in favor of a third-party assessor model.

Every company that uses computers and the Internet should be concerned about information security and particularly, network security. The number of threats each company faces is growing every day. Whether it’s SPAM, malware, spyware, phishing or virus threats or users who walk out the door with proprietary information or sensitive data, the threat and risks are potentially damaging and costly for that company.