Regulatory Compliance, Governance and Security

Oct 27 2008   8:43PM GMT

PCI DSS | Payment Card Industry Compliance Tips to Use



PCI DSS is fast becoming a requirement for many merchants and service providers in todays economy that are directly involved in the processing, storage, or transmission of transaction data or cardholder data. In short, they should be looked upon as PCI DSS candidates for compliance.

If you have to become PCI DSS compliant, here are a few tips and strategies for making sure you go through the process in an efficient and cost-effective manner.

1. Find out exactly what your requirements are for PCI DSS, that is, what level do you fall under for compliance. Many of the levels allow you to do a PCI DSS self-assessment. But before you move forward, get the facts from a qualified PCI firm.

2. Policies and Procedures: Make sure you have the ability, knowledge and know how to write effective policies and procedures for your organization. Why? Because a large part of PCI DSS success centers around having effective PCI DSS policies and procedures in place. If you do not have them or do not have the time or skills to write them, then find a qualified firm who is an expert at writing policies and procedures for PCI DSS compliance.

3. Understand the scope of PCI DSS. Regardless of what level you fall under for PCI DSS compliance, your scope may be limited or expanded; this is all depending on the services you provide in accordance to the processing, storage, or transmission of trandaction data or cardholder data should be looked upon as PCI DSS candidates for compliance.

To learn more about PCI DSS, visit

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