Compliance

COBIT 4.0 Domains:

Planning and Organization
Acquisition and Implementation
Delivery and Support
Monitor and Evaluate

ISO 27002 Domains:

Risk Assessment and Treatment
Security Policy
Organizing Information Security
Asset Management
Human Resources Security
Physical and Environmental Security
Communications and Operations Management
Access Control
Information Systems Acquisition, Development and Maintenance
Information Security Incident Management
Business Continuity Management
Compliance

ITIL IT Infrastructure Library:

Service Level Management
Financial Management
Capacity Management
Availability Management
Continuity Management
Security Management
Service Desk Management
Incident Management
Problem Management
Configuration Mangement
Change Management
Release Management

COSO Enterprise Risk Management Framework Domains:

Internal Environment
Objective Setting
Event Identification
Risk Assessment
Risk Response
Control Activities
Information and Communications
Monitoring

NIST: National Institute of Standards and Technology Publications

SP 800-30
SP 800-37
SP 800-53
SP 800-53A
SP 800-59
SP 800-60

FIPS: Federal Information Processing Standards

FIPS 199
FIPS 200

HIPAA: Health Insurance Portability and Accountability Act

A great resource that is freely available from the good folks at MichaelPeters.org is the audit resource for implementing the Health Insurance Portability and Accountability Act (HIPAA) Security Rule. The audit framework is available for purchase to implement it in your own environment or you can utilize it freely on their site.

BSA: Bank Secrecy Act and Anti-Money Laundering