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PCI AUDIT CP

1. Preparation Phase

Identify the scope of the PCI audit.

Assemble a PCI compliance team.

Review the latest PCI DSS requirements.

Conduct a gap analysis to identify areas needing improvement.

Develop a project plan with timelines and responsibilities.

2. Documentation Review

Ensure all policies and procedures are up to date.

Collect and review documentation for security controls.

Verify that network diagrams are current and accurate.

Gather evidence of employee training on PCI compliance.

3. Network Security

Assess firewall configurations and rules.

Validate that segmentation controls are in place.

Review network and system access controls.

Confirm that secure protocols are being used for data transmission.

4. Data Protection

Verify that cardholder data encryption is implemented.

Ensure that data retention policies are followed.

Assess access controls to cardholder data.

Review the procedures for data disposal.

5. Monitoring and Testing

Check the implementation of logging and monitoring systems.

Review the frequency and results of vulnerability scans.

Confirm that penetration testing is conducted regularly.

Ensure that incident response plans are in place and tested.

6. Physical Security

Assess access controls to physical locations storing cardholder data.

Verify that surveillance systems are in place.

Review visitor access logs and procedures.

Ensure that physical security policies are documented and enforced.

7. Employee Training and Awareness

Confirm that all employees receive PCI compliance training.

Review training materials for relevance and effectiveness.

Assess the frequency of training sessions.

Ensure that there’s a process for ongoing employee awareness.

8. Final Review and Reporting

Compile findings and evidence collected during the audit.

Prepare a summary report detailing compliance status.

Identify areas for improvement and develop an action plan.

Schedule a follow-up meeting with stakeholders to discuss results.

9. Continuous Improvement

Establish a process for ongoing PCI compliance monitoring.

Set up regular review cycles for policies and procedures.

Encourage feedback from employees regarding compliance practices.

Stay informed about updates to PCI DSS requirements.

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