Abstract
Much like the evolution of the motor vehicle, the digitalized business is going through its own revolution, where any increasing reliance on the technology becomes an integral part of a successful business.
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Level 1 merchants that choose to conduct an annual onsite assessment using an internal auditor must ensure that primary internal auditor staff engaged in validating PCI DSS compliance attend PCI SSC ISA Training and pass the associated accreditation program annually in order to continue to use internal auditors.
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Level 2 merchants that choose to complete an annual self-assessment questionnaire must ensure that staff engaged in the self-assessment attend PCI SSC ISA Training and pass the associated accreditation program annually in order to continue the option of self-assessment for compliance validation. Alternatively, Level 2 merchants may, at their own discretion, complete an annual onsite assessment conducted by a PCI SSC-approved Qualified Security Assessor (QSA) rather than complete an annual self-assessment questionnaire.
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Level 3 and Level 4 merchants may alternatively, at their own discretion, engage a PCI SSC-approved QSA for an onsite assessment instead of performing a self-assessment.
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Level 4 merchants are required to comply with the PCI DSS. Level 4 merchants should consult their acquirer to determine if compliance validation is also required.
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© 2020 Jim Seaman
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Seaman, J. (2020). An Evolving Regulatory Perspective. In: PCI DSS. Apress, Berkeley, CA. https://doi.org/10.1007/978-1-4842-5808-8_1
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DOI: https://doi.org/10.1007/978-1-4842-5808-8_1
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