CCI-002196

Defines the information flows for which will enforce the use of human reviews under organization-defined conditions.

Implementation Guidance

Determine if human reviews are used for [AC-04(09)_ODP[01]; information flows requiring the use of human reviews are defined] under [AC-04(09)_ODP[02]; conditions under which the use of human reviews for information flows are to be enforced are defined].

Validation Procedures

Examine: [SELECT FROM: Access control policy; information flow control policies; procedures addressing information flow enforcement; system design documentation; system configuration settings and associated documentation; records of human reviews regarding information flows; list of information flows requiring the use of human reviews; list of conditions requiring human reviews for information flows; system audit records; system security plan; privacy plan; other relevant documents or records]. Interview: [SELECT FROM: System/network administrators; organizational personnel with information security and privacy responsibilities; organizational personnel with information flow enforcement responsibilities; system developers]. Test: [SELECT FROM: Mechanisms enforcing the use of human reviews].

The controls below (if any) were marked by NIST as being related to CCI-002196.