A tailored course, built for your situation
Mastering PCI DSS for Premier Banking Leaders
Turn compliance rigor into strategic influence within your current portfolio
$199 one-time
24-hour access provisioning
30-day money-back guarantee
Hand-built implementation playbook
12 modules. 12 chapters per module. 144 chapters total.
12 modules, each with 12 chapters (144 chapters total), text-based, plus downloadable templates and a hand-built implementation playbook delivered alongside course access.
Stalled initiatives due to unclear ownership of PCI DSS control decisions
The situation this course is for
Even strong performers find their input deferred when security ownership is diffuse. Without clear authority on control design and audit scope, decisions drift upward or sideways, diluting impact.
Who this is for
Senior banking operations leaders with direct client and compliance responsibilities, working in regulated UK and international environments
Who this is not for
Junior compliance analysts, IT auditors without client oversight, or staff outside premier banking or payment security remits
What you walk away with
- Define control ownership for PCI DSS domains without escalation
- Lead internal audit readiness planning with confidence
- Design validation workflows that reduce rework
- Navigate scope decisions for third-party payment providers
- Document and defend control mappings to internal reviewers
The 12 modules (with all 144 chapters)
Module 1. Understanding PCI DSS Scope in Banking Contexts
Define which systems, people, and processes fall under PCI DSS in complex client environments.
12 chapters in this module
- Scope boundaries in multi-jurisdiction banking
- Cardholder data flow mapping
- Identifying in-scope systems
- Exclusion justification principles
- Handling hybrid cloud environments
- Third-party scope delegation
- Role-based access review
- Physical security in branch contexts
- Point-of-sale architecture
- Virtual terminals and remote payments
- Data retention policies
- Scope documentation templates
Module 2. Control Mapping Fundamentals
Link PCI DSS requirements to existing policies and evidence sources.
12 chapters in this module
- Requirement-to-control logic
- Mapping to internal policies
- Cross-referencing ISO 27001
- Documenting compensating controls
- Evidence collection planning
- Control ownership assignment
- Version control for mappings
- Leveraging past audit findings
- Integrating with risk registers
- Mapping vendor-reported controls
- Automated tool support
- Control mapping playbook
Module 3. Policy Design for Payment Security
Write clear, enforceable policies that satisfy assessors and guide teams.
12 chapters in this module
- Policy vs standard vs guideline
- Writing for audit readiness
- Acceptable use of card data
- Password policy specifics
- Multi-factor authentication rules
- Wireless network prohibitions
- Vendor risk criteria
- Incident reporting thresholds
- Logging requirements
- Policy review cycles
- Enforcement mechanisms
- Policy template library
Module 4. Building the Self-Assessment Package
Assemble a complete ROC or SAQ package with confidence.
12 chapters in this module
- Choosing ROC vs SAQ
- Entity classification levels
- Attestation of compliance path
- Gathering network diagrams
- Validating segmentation
- Internal scanning results
- Penetration test integration
- Reviewing vendor AOCs
- Compensating control justification
- Executive sign-off prep
- Submission timeline
- Self-assessment checklist
Module 5. Vendor and Third-Party Management
Extend PCI DSS control rigor to external partners.
12 chapters in this module
- Vendor due diligence process
- Assessing third-party scope
- Reviewing AOCs for accuracy
- Contractual control clauses
- Right-to-audit terms
- Subservice provider tracking
- Cloud provider responsibilities
- Payment gateway validation
- Vendor risk scoring
- Ongoing monitoring plans
- Incident escalation paths
- Vendor documentation templates
Module 6. Network Security and Segmentation
Design and validate network controls that satisfy Requirement 1 and 11.
12 chapters in this module
- Firewall rule documentation
- Default-deny principles
- Router configuration review
- Network segmentation types
- Flat network risks
- VLAN isolation validation
- DMZ architecture
- Wireless network controls
- Remote access security
- Network logging standards
- Change management integration
- Segmentation testing methods
Module 7. Secure System Configuration
Enforce secure baselines across servers, workstations, and cloud instances.
12 chapters in this module
- Application of secure baselines
- Default account removal
- Password complexity rules
- Auto-lock settings
- Unneeded service disablement
- Patch management cadence
- Anti-malware deployment
- Centralized logging setup
- System hardening checklists
- Configuration drift detection
- Image standardization
- System configuration playbook
Module 8. Protecting Cardholder Data
Apply encryption, masking, and storage controls to sensitive data.
12 chapters in this module
- Primary account number handling
- Masking in logs and UI
- Encryption in transit
- Encryption at rest
- Key management basics
- Tokenization integration
- Data flow encryption
- Database protection
- Printed data handling
- Data retention periods
- Secure disposal methods
- Data protection audit trail
Module 9. Monitoring and Logging
Build a logging strategy that supports forensic readiness and compliance.
12 chapters in this module
- Critical system identification
- Log content requirements
- Time synchronization
- Log review frequency
- Centralized collection
- Log retention duration
- Event correlation
- Anomaly detection setup
- Log access controls
- Audit trail completeness
- Monitoring tool integration
- Logging coverage assessment
Module 10. Incident Response Planning
Prepare a response plan that meets PCI DSS Requirement 12.10.
12 chapters in this module
- Incident definition
- Response team roles
- Escalation procedures
- Forensic readiness
- Communication protocols
- Regulatory notification
- Client communication
- Legal counsel integration
- Post-incident review
- Tabletop exercise design
- Response time benchmarks
- Incident response template
Module 11. Internal Audit and Validation
Lead or guide internal validation efforts with confidence.
12 chapters in this module
- Internal audit timeline
- Control testing methods
- Evidence sufficiency
- Sampling techniques
- Finding severity levels
- Remediation tracking
- Follow-up validation
- QA review process
- Assessor coordination
- Performance metrics
- Audit independence
- Audit program builder
Module 12. Sustaining Compliance Year-Round
Operationalize PCI DSS to avoid annual scramble.
12 chapters in this module
- Continuous monitoring goals
- Control ownership rotation
- Change control integration
- Annual planning cycle
- Training refresh schedule
- Policy review calendar
- Risk assessment linkage
- KPI tracking
- Leadership reporting
- Lessons from past cycles
- Future state roadmap
- Sustainability checklist
How this maps to your situation
- New vendor onboarding
- Annual audit preparation
- Internal control review
- Policy refresh cycle
Before vs. after
Before
Relies on assessors and central teams to define control scope and validation methods
After
Owns the design and justification of payment security controls end to end
What's included with your purchase
- 12 modules with 12 chapters each (144 chapters total)
- Downloadable templates and worked examples for every module
- Hand-built implementation playbook delivered alongside course access
- 30-day money-back guarantee
Delivery and format
- Course and learning environment access provisioned within 24 hours of purchase
- Hand-built implementation playbook delivered alongside course access
Format: Text-based modules and chapters in the Art of Service learning environment, plus downloadable templates and worked examples for every chapter, plus the hand-built implementation playbook delivered alongside course access.
Time investment: Approximately 3 hours per module, designed for completion within 6 weeks with practical weekly application.
If nothing changes
Decisions on payment security will continue to be centralized outside your role, limiting your strategic impact and visibility.
How this compares to the alternatives
Unlike generic PCI DSS overviews, this course focuses on decision ownership and real-world control application for senior banking leaders, not just auditors or IT staff.
Frequently asked
Is this course technical or strategic?
It's designed for senior practitioners who need to lead decisions, not implement firewalls. The focus is on control ownership, evidence strategy, and audit readiness.
How is the course structured?
12 modules, each containing 12 chapters (144 chapters total).
Will I receive templates?
Yes, every module includes downloadable templates and real-world examples for immediate use.
$199 one-time. Approximately 3 hours per module, designed for completion within 6 weeks with practical weekly application..
Within 24 hours your account in the learning environment is provisioned and the tailored implementation playbook is delivered alongside it.
30-day money-back guarantee·
144 chapters·
Hand-built playbook included·
Account access within 24 hours