PCI (Payment Card Industry Security Standard)_Req 12.7

PCI (Payment Card Industry Security Standard)

Maintain a policy that addresses information security for all personnel

Req 12.7

12.7 Screen potential personnel prior to hire to minimize the risk of attacks from internal sources. (examples of background checks include previous employment history criminal record credit history and reference checks.) Note: For those potential personnel to be hired for certain positions such as store cashiers who only have access to one card number at a time when facilitating a transaction this requirement is a recommendation only.

Performing thorough background investigations prior to hiring potential personnel who are expected to be given access to cardholder data reduces the risk of unauthorized use of PANs and other cardholder data by individuals with questionable or criminal backgrounds.

 

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