AICM AtlasCSA AI Controls Matrix
TVM · Threat & Vulnerability Management
TVM-05Cloud & AI Related

External Library Vulnerabilities

Specification

Define, implement and evaluate processes, procedures and technical measures to identify updates for applications which use third party or open source libraries according to the organization's vulnerability management policy.

Threat coverage

Model manipulation
Data poisoning
Sensitive data disclosure
Model theft
Model/Service Failure
Insecure supply chain
Insecure apps/plugins
Denial of Service
Loss of governance

Architectural relevance

Physical infrastructure
Network
Compute
Storage
Application
Data

Lifecycle

Preparation

Not applicable

Development

Guardrails

Evaluation

Evaluation, Validation/Red Teaming, Re-evaluation

Deployment

Orchestration, AI Services supply chain, AI applications

Delivery

Operations, Maintenance, Continuous monitoring, Continuous improvement

Retirement

Data deletion, Model disposal

Ownership / SSRM

PI

Shared Cloud Service Provider-Model Provider (Shared CSP-MP)

The CSP and MP are jointly responsible and accountable for the design, development, implementation, and enforcement of the control to mitigate security, privacy, or compliance risks associated with Large Language Model (LLM)/GenAI technologies in the context of the services or products they develop and offer.

Model

Owned by the Model Provider (MP)

The model provider (MP) designs, develops, and implements the control as part of their services or products to mitigate security, privacy, or compliance risks associated with the Large Language Model (LLM). Model Providers are entities that develop, train, and distribute foundational and fine-tuned AI models for various applications. They create the underlying AI capabilities that other actors build upon. Model Providers are responsible for model architecture, training methodologies, performance characteristics, and documentation of capabilities and limitations. They operate at the foundation layer of the AI stack and may provide direct API access to their models. Examples: OpenAI (GPT, DALL-E, Whisper), Anthropic(Claude), Google(Gemini), Meta(Llama), as well as any customized model.

Orchestrated

Owned by the Orchestrated Service Provider (OSP)

The Orchestrated Service Provider (OSP) is responsible for the design, development, implementation, and enforcement of the control to mitigate security, privacy, or compliance risks associated with Large Language Model (LLM)/GenAI technologies in the context of the services or products they develop and offer. The OSP is responsible and accountable for the implementation of the control within its own infrastructure/environment. If the control has downstream implications on the users/customers, the OSP is responsible for enabling the customer and/or upstream partner in the implementation/configuration of the control within their risk management approach. The OSP is accountable for ensuring that its providers upstream (e.g MPs) implement the control as it relates to the service/product the develop and offered by the OSP. This refers to entities that create the technical building blocks and management tools that enable AI implementation. This can include platforms, frameworks, and tools that facilitate the integration, deployment, and management of AI models within enterprise workflows. These providers focus on model orchestration and offer services like API access, automated scaling, prompt management, workflow automation, monitoring, and governance rather than end-user functionality or raw infrastructure. They help businesses implement AI in a structured and efficient manner. Examples: AWS, Azure, GCP, OpenAI, Anthropic, LangChain (for AI workflow orchestration), Anyscale (Ray for distributed AI workloads), Databricks (MLflow), IBM Watson Orchestrate, and developer platforms like Google AI Studio.

Application

Owned by the Application Provider (AP)

The Application Provider (AP) is responsible for the design, development, implementation, and enforcement of the control to mitigate security, privacy, or compliance risks associated with Large Language Model (LLM)/GenAI technologies in the context of the services or products they develop and offer. The AP is responsible and accountable for the implementation of the control within its own infrastructure/environment. If the control has downstream implications on the users/customers, the AP is responsible for enabling the customer and/or upstream partner in the implementation/configuration of the control within their risk management approach. The AP is accountable for carrying out the due diligence on its upstream providers (e.g MPs, Orchestrated Services) to verify that they implement the control as it relates to the service/product develop and offered by the AP. These providers build and offer end-user applications that leverage generative AI models for specific tasks such as content creation, chatbots, code generation, and enterprise automation. These applications are often delivered as software-as-a-service (SaaS) solutions. These providers focus on user interfaces, application logic, domain-specific functionality, and overall user experience rather than underlying model development. Example: OpenAI (GPTs,Assistants), Zapier, CustomGPT, Microsoft Copilot (integrated into Office products), Jasper (AI-driven content generation), Notion AI (AI-enhanced productivity tools), Adobe Firefly (AI-generated media), and AI-powered customer service solutions like Amazon Rufus, as well as any organization that develops its AI-based application internally.

Implementation guidelines

[All Actors]
1. Prioritize vulnerabilities based on their risk to critical systems, data, and services, taking into account business impact and the likelihood of exploitation.

2. Implement a risk based prioritization method to rank vulnerabilities and determine remediation timelines.

3. Use automated risk assessment tools to dynamically evaluate the new vulnerabilities and adjust priorities accordingly.

4. Develop a risk mitigation plan for critical vulnerabilities, focusing on high-impact systems and services that are critical to business continuity.

5. Regularly review the effectiveness of risk-based vulnerability management practices and update risk criteria and the overall process to ensure they align with business goals and threat landscape changes.

6. Maintain and exchange SBOMs among supply chain actors to support transparency, tracking and coordinated patching of vulnerable dependencies.

Auditing guidelines

1. Verify that the Cloud Services Provider (CSP) has defined processes, procedures, and technical measures to identify and implement updates for applications that use third party or open source libraries, in order to mitigate risks of compromise associated with the exploitation of vulnerabilities within such libraries. Ensure that the processes are documented in detail, covering scope, objectives, roles and responsibilities.

2. Examine the above-mentioned processes, procedures, and technical measures to confirm their compliance with the organization's vulnerability management policy, as well as with relevant regulatory requirements and industry best practices.

3. Confirm that the above-mentioned processes, procedures, and technical measures are concretely and appropriately applied by involved parties in their day-to-day operations.

4. Inspect whether the above-mentioned processes, procedures, and technical measures are monitored against sets of efficacy and efficiency metrics / indicators.

5. Inspect whether the above-mentioned processes, procedures, and technical measures are periodically reviewed and updated by responsible parties.

6. Verify the CSP is responsible for managing vulnerabilities in the external libraries used by their own managed cloud services.

7. Confirm the CSP provides tools (e.g., native SCA scanners) to help customers identify and manage vulnerabilities in the open-source libraries they use in their own applications deployed on the cloud.

Standards mappings

ISO 42001Partial Gap
42001: A.10.3 Supply Chain
27001: 6.1.2 Identifying risks from third party libraries
27001: A.8.8 Management of technical vulnerabilities
27002: 8.8 Technical vulnerability management
27002: 8.12 Secure software development
27002: 8.9 Configuration management
27002: 5.7 Threat intelligence
Addendum

Introduce technical vulnerability management controls for third-party components, similar to ISO/IEC 27002 but tailored to AI-specific software stacks

EU AI ActNo Gap
Article 15
Annex IV (1) (c)
Addendum

N/A

NIST AI 600-1Full Gap
No Mapping
Addendum

Explicitly require the tracking and maintenance of third-party/open-source libraries in AI applications. Integrate with enterprise vulnerability management programs. Mandate technical tools like SCA or SBOM validation. Include evaluation and lifecycle governance for those measures

BSI AIC4No Gap
C4 DQ-01
C4 SR-02
C5 DEV-01
C5 DEV-02
C5 DEV-05
Addendum

N/A

AI-CAIQ questions (1)

TVM-05.1

Are processes, procedures, and technical measures defined, implemented, and evaluated to identify updates for applications that use third party or open source libraries according to the organization's vulnerability management policy?