GASP: AICF

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GOV-022 Privacy Program and Data Protection Policy

Tier 2+

Description

A documented privacy program exists with a named privacy lead, a data protection policy approved by management, and controls covering the personal data lifecycle. The program addresses applicable privacy regulations and is reviewed at defined intervals.

Rationale

Privacy compliance requires both a governing policy and an operationalized program. A policy without a program is unenforceable; a program without a policy lacks the authoritative mandate needed for organizational compliance.

Framework Mappings (5)

DSP-01Security and Privacy Policy and Procedurespartial
GDPR-Art.24Controller Responsibility and Demonstrable Compliancefull
5.34Privacy and protection of PIIfull
PM-18Privacy Program Planfull
PM-19Privacy Program Leadership Rolepartial

Evidence (2)

policymanual

Data protection policy approved by management, with a named privacy lead, covering the personal data lifecycle and applicable privacy regulations.

Example: Data Protection Policy (Confluence / policy management system), approved by the named DPO or privacy lead and a senior executive, covering: lawful basis for processing, data subject rights, data retention, breach notification, and applicable regulations (GDPR, CCPA, etc.).

Test: Request the data protection policy. Verify: (1) a named privacy lead or DPO is identified, (2) lawful bases for processing are listed, (3) data subject rights procedures are referenced, (4) breach notification obligations and timelines are stated, (5) the policy has been approved and is dated within the last 12 months.

recordmanual

Privacy program activity records confirming the privacy program is operational — including a Records of Processing Activities (RoPA), DPIA log, or privacy review records.

Example: GDPR Records of Processing Activities document (Article 30 RoPA) and/or DPIA register (OneTrust / spreadsheet), showing at least three current processing activities with named controller, data categories, purposes, retention periods, and recipients.

Test: Request the RoPA and/or DPIA register. Verify: (1) at least the key data processing activities are documented, (2) each entry includes: data categories, purpose, legal basis, retention, and third-party recipients, (3) high-risk processing activities have an associated DPIA, (4) the RoPA is reviewed within the last 12 months.

Questions (2)

boolean

Does your organization have a documented data protection policy, approved by management, with a named privacy lead responsible for the privacy program?

The policy should cover lawful basis for processing, data subject rights, breach notification, and applicable regulations (e.g. GDPR, CCPA), and be approved within the last 12 months.

multi

Which of the following privacy program artifacts does your organization currently maintain?

Records of Processing Activities (RoPA) covering key data flowsData Protection Impact Assessments (DPIAs) for high-risk processing activitiesPrivacy notice(s) for data subjectsDocumented data subject rights request handling procedureBreach notification procedure with defined regulatory reporting timelinesNone of the above are formally maintained

A functioning privacy program requires operational artifacts beyond the policy itself — at minimum a RoPA and a breach notification procedure.