SAMA CSF
Saudi Central Bank mandatory cybersecurity framework for finance
CIS Controls
Prioritized cybersecurity framework reducing common attack surfaces
Quick Verdict
SAMA CSF mandates structured cybersecurity maturity for Saudi finance, while CIS Controls offer prioritized voluntary safeguards for all organizations. Saudi firms adopt SAMA for regulatory survival; global enterprises use CIS for efficient, scalable defense.
SAMA CSF
SAMA Cyber Security Framework Version 1.0
Key Features
- Six-level maturity model mandating minimum Level 3
- Board-level accountability with independent CISO requirement
- Four core domains spanning governance to third-party security
- Principle-based approach with compensating controls and waivers
- Explicit alignment to NIST, ISO 27001, PCI DSS standards
CIS Controls
CIS Critical Security Controls v8.1
Key Features
- 18 prioritized controls with 153 actionable safeguards
- Implementation Groups IG1-IG3 for scalability
- Derived from real-world attack data analysis
- Maps to NIST CSF, PCI DSS, HIPAA frameworks
- Free Benchmarks and tools for configuration hardening
Detailed Analysis
A comprehensive look at the specific requirements, scope, and impact of each standard.
SAMA CSF Details
What It Is
SAMA Cyber Security Framework (SAMA CSF) Version 1.0 is a mandatory regulatory framework issued by the Saudi Central Bank in 2017. It provides a principle-based, risk-driven blueprint for cybersecurity in Saudi financial institutions, covering governance, risk, operations, and third-party security with a six-level maturity model targeting at least Level 3.
Key Components
- Four domains: Leadership/Governance, Risk Management/Compliance, Operations/Technology, Third-Party Security.
- 114+ sub-controls across 29 objectives in a 5-pillar structure.
- Built on NIST, ISO 27001, PCI DSS; uses documentation pyramid (policy-standard-procedure).
- Self-assessments and SAMA audits, no external certification.
Why Organizations Use It
- Mandatory for SAMA-regulated entities (banks, insurers, fintechs) to avoid fines, audits, license risks.
- Enhances resilience, reduces breaches, supports Vision 2030 digital goals.
- Builds board-level accountability, multi-framework reuse for efficiency.
- Boosts stakeholder trust, competitive edge in Saudi finance.
Implementation Overview
- Phased: gap analysis, governance setup, control rollout, monitoring.
- Applies to all regulated financial firms in Saudi Arabia.
- Tools like GRC platforms (CyberArrow) aid evidence, KPIs/KRIs tracking; 6-12 months typical.
CIS Controls Details
What It Is
CIS Critical Security Controls (CIS Controls) v8.1 is a community-driven, prescriptive cybersecurity framework of prioritized best practices to reduce cyber risks and enhance resilience. It targets common attack vectors through actionable safeguards, organized by Implementation Groups (IG1–IG3) for scalable adoption based on organizational maturity.
Key Components
- 18 Controls across asset management, access control, vulnerability management, logging, and incident response.
- 153 Safeguards, with 56 in IG1 for basic hygiene.
- Built on real-world attack data; maps to NIST, PCI DSS, HIPAA.
- No formal certification; self-assessed compliance via tools like CIS RAM.
Why Organizations Use It
- Mitigates 85% of common attacks, cuts breach costs.
- Supports regulatory compliance, cyber insurance discounts.
- Builds stakeholder trust, operational efficiency.
- Enables competitive edge via prioritized resource allocation.
Implementation Overview
- **Phased roadmapGovernance, discovery, foundational controls (IG1: 3-9 months), expansion (IG2/IG3: 6-18 months).
- Involves asset inventories, automation, metrics tracking.
- Applies to all sizes/industries; free resources like Benchmarks aid rollout.
- Ongoing audits, no mandatory external certification.
Key Differences
| Aspect | SAMA CSF | CIS Controls |
|---|---|---|
| Scope | Financial sector cybersecurity domains, maturity model | 18 prioritized safeguards across all cyber defense areas |
| Industry | Saudi financial institutions (banks, insurers, fintechs) | All industries, organization sizes worldwide |
| Nature | Mandatory regulatory framework with audits | Voluntary prioritized best practices |
| Testing | Periodic self-assessments, SAMA audits, maturity scoring | Self-assessments via IG1-IG3, continuous tool-based testing |
| Penalties | Fines, license revocation, operational restrictions | No formal penalties, reputational/business risks |
Scope
Industry
Nature
Testing
Penalties
Frequently Asked Questions
Common questions about SAMA CSF and CIS Controls
SAMA CSF FAQ
CIS Controls FAQ
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