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PCI – DSS Validation and Ongoing Compliance

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Once remediation is complete, the PCI Team will perform a PCI DSS Level 4 Assessment to validate the institution’s remediation efforts.

Upon successful remediation and validation, the PCI Team will complete the Self Assessment Questionnaire or Report on Compliance which PCI Security Standards Council (PCI SSC) requires for annual validation. The PCI Team will perform the following as part of this phase:

 

  • Gather all information necessary to validate the requirements
  • Perform final review of remediated documentation and verify that it is being put into practice
  • Complete the required testing and documentation of testing
  • Generate Self Assessment Questionnaire D or Report on Compliance
  • Properly document any compensating controls
  • File the Self Assessment Questionnaire

Security Compliance Associates will plan the logistics of the assessment/validation, and request documentation for advance preparation to make the review more productive. Requested documentation will include most of the documents that were identified in the Gap Analysis Review Report.