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Health Works Collective > Uncategorized > PCI Report on Compliance
Uncategorized

PCI Report on Compliance

onlinetech
Last updated: April 7, 2012 7:52 am
onlinetech
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If your company collects, transmits, stores or processes credit cardholder data, you will need to create a PCI DSS Report on Compliance at least annually for on-site assessments or self-reporting questionnaires. To sustain ongoing compliance after the initial point-in-time assessment, your company needs to design and implement a set of controls specific to PCI and security.

The PCI Security Standards Council provides a template for an attestation of compliance:

Executive Summary

If your company collects, transmits, stores or processes credit cardholder data, you will need to create a PCI DSS Report on Compliance at least annually for on-site assessments or self-reporting questionnaires. To sustain ongoing compliance after the initial point-in-time assessment, your company needs to design and implement a set of controls specific to PCI and security.

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The PCI Security Standards Council provides a template for an attestation of compliance:

Executive Summary

  • Entity’s payment card business description
  • High level network diagram

Description of Scope of Work and Approach Taken

  • How the assessment was made
  • Environment
  • Network segmentation used
  • Details for each sample set tested
  • Any international entities requiring compliance with PCI DSS
  • Wireless networks or applications
  • Version of PCI DSS used to conduct assessment (2.0 is the latest)

Details About Reviewed Environment

  • Network diagrams
  • Cardholder data environment
  • List of hardware and software in the cardholder data environment (CDE)
  • Service providers
  • Third-party applications
  • Individuals interviewed
  • Documentation reviewed
  • Reviews of managed service providers

Contact Information and Reporting Date

Quarterly Scan Results

  • Including the four most recent ASV (approved scanning vendor) scan results

Findings and Observations

  • Requirements and sub-requirements
  • Explain N/A responses
  • Validation of all compensating controls

When it comes to documenting details about your reviewed environment, any of your managed service providers/PCI hosting providers should be able to produce their own attestation of compliance report to inform your company about their controls and security. This can save you the time it takes to review and report on their compliance as it affects your company and cardholder data.

References:
PCI DSS Quick Reference Guide (Version 2.0) (PDF)

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