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Suspicious Communications and Anomalous System Behavior

LOW MODERATE HIGH
1 Overlay 0 Related Controls
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Requirements NIST SOURCE

Provide literacy training on recognizing suspicious communications and anomalous behavior in organizational systems using [indicators of malicious code].

Discussion (NIST Supplemental Guidance)

A well-trained workforce provides another organizational control that can be employed as part of a defense-in-depth strategy to protect against malicious code coming into organizations via email or the web applications. Personnel are trained to look for indications of potentially suspicious email (e.g., receiving an unexpected email, receiving an email containing strange or poor grammar, or receiving an email from an unfamiliar sender that appears to be from a known sponsor or contractor). Personnel are also trained on how to respond to suspicious email or web communications. For this process to work effectively, personnel are trained and made aware of what constitutes suspicious communications. Training personnel on how to recognize anomalous behaviors in systems can provide organizations with early warning for the presence of malicious code. Recognition of anomalous behavior by organizational personnel can supplement malicious code detection and protection tools and systems employed by organizations.

Implementation Guidance

Engineering Interpretation

Original engineering commentary written for this explorer — not NIST source text and not authoritative guidance.

No engineering interpretation has been authored for AT-2(4) yet. This section is architected to receive it — see the Requirements and Assessment sections above for the authoritative NIST source content in the meantime.

Assessment

NIST SP 800-53A REV 5.2.0

Assessment Objectives

  1. indicators of malicious code are defined;
  2. literacy training on recognizing suspicious communications and anomalous behavior in organizational systems using <AT-02(04)_ODP indicators of malicious code> is provided.

Examine

[SELECT FROM: System security plan; privacy plan; literacy training and awareness policy; procedures addressing literacy training and awareness implementation; literacy training and awareness curriculum; literacy training and awareness materials; other relevant documents or records].

Interview

[SELECT FROM: Organizational personnel who receive literacy training and awareness; organizational personnel with responsibilities for basic literacy training and awareness; organizational personnel with information security and privacy responsibilities].

Overlays

Showing the OT/ICS overlay for the parent control AT-2 — see the AT-2(4) entries within each baseline below.

OT/ICS Overlay SP 800-82r3

NIST SP 800-82r3 Appendix F, Table 22. Blank baseline means the control/control enhancement is not selected in that initial OT baseline.

LOW

  • Base control: Included (matches standard baseline)
  • Included: (2)

MODERATE

  • Base control: Included (matches standard baseline)
  • Included: (2) (3)
  • Added: (4)

HIGH

  • Base control: Included (matches standard baseline)
  • Included: (2) (3)
  • Added: (4)

STIGs & CCIs

No STIG checks or CCI mappings are currently loaded for AT-2(4). This section is architected to display, per product: STIG ID, Finding ID, Severity, Title, Description, Check, Fix, CCI, and NIST control mapping — but nothing is populated here until a real DISA STIG/CCI dataset is ingested.

Learn more about STIG/CCI integration →

Evidence

Potential Evidence — Derived

Categorized from the SP 800-53A "Examine"/"Test" artifact list above by keyword — not an authoritative NIST evidence list.

Policy

  • System security plan
  • privacy plan
  • literacy training and awareness policy

Other Records

  • procedures addressing literacy training and awareness implementation
  • literacy training and awareness curriculum
  • literacy training and awareness materials
  • other relevant documents or records