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| Section | Objectives |
|---|---|
| Topic 1: Facility & Perimeter Security | - Building construction and exterior protection - CCTV, surveillance & intrusion detection - Security control room operations - Access control systems & mantraps |
| Topic 2: Assessment Methodology & Reporting | - ROC (Report on Compliance) preparation - Evidence gathering and validation - Gap identification and remediation - AOC (Attestation of Compliance) completion |
| Topic 3: PCI Card Production Physical Security Standard Framework | - High Security Area (HSA) classification - Roles and responsibilities - Standard scope and definitions |
| Topic 4: Production & Material Security | - PIN mailers and sensitive output protection - Card stock, blanks and pre-personalized inventory - Storage and inventory reconciliation - Waste, spoilage and secure destruction |
| Topic 5: Personnel & Visitor Management | - Background checks and vetting - Visitor escort and entry protocols - Dual control and segregation of duties - Security awareness training |
1. Which of the following statements is true in relation to visitor access badges?
A) Each visitor entering the facility must be issued and must visibly wear a disposable ID badge that identifies them as a non-employee
B) Unissued visitor access badges must be securely stored
C) Each visitor entering the facility must wear their issued access badge above waist height
D) Badges with access-controls must not be issued to visitors
2. During an assessment you ask to see employee records for employees with access to the HSA. The records include information about the screening process, including background information from the employee application process. The oldest background Information that is available is for an employee that left the vendor (terminated their contract) one year previously. You note this as non-compliant, why?
A) Employee information, including background checks, must be stored for at least seven years
B) The vendor must only retain background information for all current employees, not for those that have been terminated
C) The vendor must retain the background information for at least 18 months after termination of contract
D) Employee information must be securely destroyed (e.g. securely wiped) within 2 years (after termination of contract)
3. A CPSA Company has submitted multiple reports that are incomplete and do not contain the information described in the reporting instructions. Which of the following are possible outcomes?
A) They may be put into remediation or revoked by the applicable payment brands
B) They may be fined by PCI SSC
C) They may be put into remediation or revoked by PCI SSC
D) They may be fined by the applicable payment brands
4. If you have a query about a missing field in the card production reporting template, which organization is best-placed to answer it?
A) The issuer
B) The payment brands
C) PCI SSC
D) The vendor
5. Who performs regular AQM audits of CPSA companies?
A) Payment brands
B) PCI SSC
C) Vendor
D) Issuing banks
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: C | Question # 5 Answer: B |
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