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AT-02 Literacy Training and Awareness

Awareness and Training

Low Moderate High Privacy

Description

a. Provide security and privacy literacy training to system users (including managers, senior executives, and contractors): 1. As part of initial training for new users and [Assignment: organization-defined frequency] thereafter; and 2. When required by system changes or following [Assignment: organization-defined events]; b. Employ the following techniques to increase the security and privacy awareness of system users [Assignment: organization-defined awareness techniques]; c. Update literacy training and awareness content [Assignment: organization-defined frequency] and following [Assignment: organization-defined events]; and d. Incorporate lessons learned from internal or external security incidents or breaches into literacy training and awareness techniques.

Supplemental Guidance

Organizations provide basic and advanced levels of literacy training to system users, including measures to test the knowledge level of users. Organizations determine the content of literacy training and awareness based on specific organizational requirements, the systems to which personnel have authorized access, and work environments (e.g., telework). The content includes an understanding of the need for security and privacy as well as actions by users to maintain security and personal privacy and to respond to suspected incidents. The content addresses the need for operations security and the handling of personally identifiable information. Awareness techniques include displaying posters, offering supplies inscribed with security and privacy reminders, displaying logon screen messages, generating email advisories or notices from organizational officials, and conducting awareness events. Literacy training after the initial training described in AT-02a.01 is conducted at a minimum frequency consistent with applicable laws, directives, regulations, and policies. Subsequent literacy training may be satisfied by one or more short ad hoc sessions and include topical information on recent attack schemes, changes to organizational security and privacy policies, revised security and privacy expectations, or a subset of topics from the initial training. Updating literacy training and awareness content on a regular basis helps to ensure that the content remains relevant. Events that may precipitate an update to literacy training and awareness content include, but are not limited to, assessment or audit findings, security incidents or breaches, or changes in applicable laws, executive orders, directives, regulations, policies, standards, and guidelines.

Changes from Rev 4

Title changed from 'Security Awareness Training' Control text extended to include techniques, updates to literacy training and awareness content, and lessons learned Adds multiple parameters Discussion adds examples of events that may precipitate an update to literacy training and awareness content Incorporates awareness training elements of withdrawn App J control AR-05

Enhancements (6)

What NIST adds to this control. Select one to read its statement.

AT-02(01) Practical Exercises

Provide practical exercises in literacy training that simulate events and incidents.

AT-02(02) Insider Threat LowModerateHigh

Provide literacy training on recognizing and reporting potential indicators of insider threat.

AT-02(03) Social Engineering and Mining ModerateHigh

Provide literacy training on recognizing and reporting potential and actual instances of social engineering and social mining.

AT-02(04) Suspicious Communications and Anomalous System Behavior

Provide literacy training on recognizing suspicious communications and anomalous behavior in organizational systems using [Assignment: organization-defined indicators of malicious code].

AT-02(05) Advanced Persistent Threat

Provide literacy training on the advanced persistent threat.

AT-02(06) Cyber Threat Environment

a. Provide literacy training on the cyber threat environment; and b. Reflect current cyber threat information in system operations.

Compliance Mappings

ISO 27001:2022

7.27.3A.6.3A.8.7

ISO 27002:2022

6.3

COBIT 2019

APO07APO13BAI08

CIS Controls v8

CIS 14CIS 14.1CIS 14.2CIS 14.3CIS 14.4CIS 14.5CIS 14.6CIS 14.7CIS 14.8

NIST CSF 2.0

GV.RR-01GV.RR-04PR.AT-01

PCI DSS v4.0.1

5.412.6

CSA CCM v4

HRS-11HRS-12HRS-13

CSA AICM v1

HRS-11HRS-12HRS-13HRS-14

ISO 42001:2023

A.4.6A.9.2

NIS2 Directive

Art. 21(2)(g)

APRA CPS 234

Para 19-20

BSI IT-Grundschutz

ORP.2ORP.3

ANSSI

Hygiene.1Hygiene.3SecNumCloud.8.3

FINMA Circular 2023/1

IV.B.a(48)IV.B.a(49)IV.B.b(50)IV.B.b(51)

OSFI B-13

B-13.1.1

EU GDPR

Art.39(1)(b)Art.47(2)(n)

EU DORA

Art.5(4)Art.13(6)

BIO2

6.3

RBI CSF

Annex1.14Annex1.23Annex1.24

FISC Security Guidelines

FISC.O8

LGPD + BCB 4893

BCB.Art.4LGPD.Art.47LGPD.Art.50

MLPS 2.0

8.1.8.2

DNB Good Practice

DNB.8.2DNB.9.1DNB.9.3

SWIFT CSCF

SWIFT.7.2

SAMA CSF

1.6

NCA ECC

1-10

UAE IA

T5

CBB TM

TM-3

Qatar NIA

HR

CBUAE

CR-11

CBE CSF

CTO-8GOV-4

SA JS2

JS2-8.6

CBN CSF

Part3.8Part8

BoG CISD

CISD-XCISD-XV

BoM CTRM

3.85.3

IOSCO Cyber Resilience

PROT-4

BCBS 239

Principle 1

CPMI-IOSCO PFMI

CG.GOVCG.LE

FFIEC IS

I.AI.CII.C.7II.C.7(e)II.C.12II.C.13(e)

NYDFS 500

500.10500.14

HIPAA Security Rule

§164.308(a)(5)(i)§164.308(a)(5)(ii)(A)§164.308(a)(5)(ii)(B)

ECB CROE

CROE.2.1.2CROE.2.3.2CROE.2.8.2

EBA ICT Guidelines

3.4.73.8(a)

SEBI CSCRF

CAPACITYPR.AT

BOT Cyber Resilience

Ch7.1

CMMC 2.0

AT

NERC CIP

CIP-004-7

10 CFR 73.54

RG5.71-C-AT

TSA Pipeline SD

SD-2 Sec H

FERC CIP Orders

Order 888

DOE C2M2 v2.1

WORKFORCE

API 1164

Sec 13

AWIA

AWWA Sec 8

IAEA NSS 17-T

Sec 9

Solvency II

DR.266

Lloyd's Minimum Standards

MS8.13

NAIC Insurance Data Security

4-training4B

PRA SS1/23

P2.3P3.6

FCA SYSC 13

SYSC 13.5.1SYSC 13.6.1

HITRUST CSF v11

02.b

FDA 21 CFR Part 11

§11.10(i)

ISO 27799

7.2

NHS DSPT

NDG-1.3NDG-2.1NDG-2.2NDG-2.3NDG-3.1

MiCA

Art.62(7)

Basel SCO60

SCO60.3SCO60.60

BSSC Standards

GSP-03

ISO 17799 (legacy)

6.2.38.2.210.4.111.7.113.1.114.1.415.1.4

COBIT 4.1 (legacy)

PO7.4