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50 lines
2.1 KiB
Markdown
50 lines
2.1 KiB
Markdown
# Standards & References: Anti-Phishing Training Program
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## NIST Guidelines
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- **NIST SP 800-50**: Building an Information Technology Security Awareness and Training Program
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- **NIST SP 800-16**: Information Technology Security Training Requirements
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- **NIST SP 800-53 Rev.5**: AT-1 through AT-6 - Awareness and Training family
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## Regulatory Requirements
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- **PCI DSS 4.0**: Requirement 12.6 - Security awareness training for all personnel
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- **HIPAA**: 45 CFR 164.308(a)(5) - Security awareness and training
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- **SOX**: Section 404 - Internal controls requiring security awareness
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- **GDPR**: Article 39(1)(b) - Data protection awareness training
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- **CMMC 2.0**: AT.L2-3.2.1/2/3 - Awareness and training practices
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- **FFIEC**: Information Security Handbook - Security awareness training
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## Industry Frameworks
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- **SANS Security Awareness Maturity Model**: Five-level maturity assessment
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- **AISA Phishing Resilience Protocol**: Australian standard for phishing testing
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- **CISA Cybersecurity Awareness Program**: Federal awareness guidance
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## MITRE ATT&CK Techniques Addressed by Training
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- **T1566**: Phishing (all sub-techniques)
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- **T1598**: Phishing for Information
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- **T1204**: User Execution
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- **T1534**: Internal Spearphishing
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## Key Performance Indicators (KPIs)
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| KPI | Description | Target |
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|---|---|---|
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| Phish-Prone Percentage | Users who click simulated phishing | < 5% |
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| Training Completion Rate | Users completing assigned modules | > 95% |
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| Report Rate | Users reporting simulated phishing | > 70% |
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| Time to Report | Average time to report phishing | < 5 minutes |
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| Repeat Offender Rate | Users failing multiple simulations | < 2% |
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| Training Satisfaction | Post-training survey score | > 4/5 |
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| Knowledge Assessment Score | Quiz/test average score | > 85% |
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## Training Content Categories
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1. Email phishing identification
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2. Business email compromise (BEC)
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3. Spearphishing and whaling
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4. Vishing (voice phishing)
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5. Smishing (SMS phishing)
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6. QR code phishing (quishing)
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7. Social media phishing
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8. Credential harvesting
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9. Malicious attachments
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10. USB/physical social engineering
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