ISO 19600
Guidelines for risk-based compliance management systems
SAMA CSF
Saudi framework for financial cybersecurity maturity model
Quick Verdict
ISO 19600 offers voluntary CMS guidelines for global organizations, while SAMA CSF mandates cybersecurity controls for Saudi financial firms. Companies adopt ISO 19600 for strategic compliance benchmarking; SAMA CSF ensures regulatory survival and sector resilience.
ISO 19600
ISO 19600:2014 Compliance management systems — Guidelines
Key Features
- Risk-based guidelines for compliance management systems
- High-level Annex SL structure with PDCA cycle
- Principles of good governance and proportionality
- Scalable for all organization sizes and sectors
- Integrates with existing ISO management systems
SAMA CSF
Saudi Arabian Monetary Authority Cyber Security Framework
Key Features
- Six-level maturity model targeting Level 3 minimum
- Four domains with principle-based controls
- Board-level governance and CISO requirements
- Mandatory self-assessments and SAMA audits
- Third-party risk management and outsourcing rules
Detailed Analysis
A comprehensive look at the specific requirements, scope, and impact of each standard.
ISO 19600 Details
What It Is
ISO 19600:2014 — Compliance management systems — Guidelines is a Type B guidance standard from the International Organization for Standardization. It provides flexible recommendations for establishing, implementing, evaluating, maintaining, and improving a Compliance Management System (CMS). The primary scope covers all organizations, using a risk-based approach aligned with Annex SL and PDCA cycle.
Key Components
- Ten clauses: context, leadership, planning, support, operation, performance evaluation, improvement.
- Core principles: good governance, proportionality, transparency, sustainability.
- No mandatory requirements; focuses on risk assessment, obligations identification, controls, monitoring.
- Non-certifiable benchmarking tool; predecessor to ISO 37301.
Why Organizations Use It
- Mitigates regulatory penalties, operational risks, reputational damage.
- Enhances decision-making, efficiency (10-20% cost reductions), market access.
- Builds integrity culture, stakeholder trust; voluntary but regulator-recognized.
- Strategic lever for ESG, future-proofing.
Implementation Overview
- Phased: leadership commitment, gap analysis, design, rollout, continuous improvement.
- Scalable for SMEs to multinationals, all sectors/geographies.
- No certification; internal audits, self-assessments suffice.
SAMA CSF Details
What It Is
The Saudi Arabian Monetary Authority Cyber Security Framework (SAMA CSF), Version 1.0 (May 2017), is a mandatory regulatory framework for SAMA-regulated financial institutions in Saudi Arabia. It provides a principle-based, outcome-oriented blueprint to detect, resist, respond to, and recover from cyber threats, emphasizing a cyber security maturity model across governance and controls.
Key Components
- Four principal domains: Cyber Security Leadership and Governance, Risk Management and Compliance, Operations and Technology, Third-Party Cyber Security.
- Numerous subdomains with principles, objectives, and control considerations.
- Six-level maturity model (0-5), targeting at least Level 3 (structured/formalized).
- Aligned with NIST, ISO 27001; enforced via self-assessments and SAMA audits.
Why Organizations Use It
- Mandatory compliance for banks, insurers, etc., avoiding penalties and scrutiny.
- Enhances resilience, reduces incident impacts, builds competitive differentiation.
- Improves risk intelligence, vendor management, and strategic partnerships.
Implementation Overview
- Phased approach: initiation, gap analysis, risk assessment, deployment, monitoring, audits.
- Applies to all SAMA entities; scalable by size.
- Requires board sponsorship, documentation pyramid, periodic self-assessments.
Key Differences
| Aspect | ISO 19600 | SAMA CSF |
|---|---|---|
| Scope | Compliance management systems across all sectors | Cybersecurity controls for financial sector |
| Industry | All industries, global applicability | Saudi financial institutions only |
| Nature | Voluntary Type B guidelines, non-certifiable | Mandatory regulatory framework |
| Testing | Internal audits, management reviews | Periodic self-assessments, SAMA audits |
| Penalties | No legal penalties | Regulatory enforcement, fines |
Scope
Industry
Nature
Testing
Penalties
Frequently Asked Questions
Common questions about ISO 19600 and SAMA CSF
ISO 19600 FAQ
SAMA CSF FAQ
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