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sunhux

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Brainstorming: controls required for cross-border sensitive data transfer/handling

Would like to brainstorm: out there what are the controls/measures organizations put in place
when transferring/processing data (within same company) but across countries (which has
different laws & regulations) ?

So far, thought of the following:  pls add on or comment.  Certainly remove if there are
irrelevant ones.

Endpoint
-      Endpoint Encryption (if data flows to endpoint): what about data at rest??
-      USB lockdown

Gateway
-      Web Scanning
-      Email screening

Servers / DB
-      Database Activity Monitoring?  Is built-in DB audit trail sufficient or need
        DB activity monitoring tools like Imperva ?
-       Data masking of card# (for PCI-DSS)
-       Need DB encryption?

Transmission
-      Encryption of files (what are the standards?)
-      VPN / secure file transfers (is SSL/TLSV1.2 enough) ?

Non-disclosure agreement
-       Is there a need to sign NDA (for intra-company or this applies only to inter-company)

Is this treated as 'Outsourcing' if it's intra-company ?
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ste5an
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