A focused screening course that helps you interpret and apply the PCI requirements with precision and confidence.
“Most PCI screening weaknesses are not the result of a lack of effort. They come from uncertainty about how its requirements apply in real screening decisions. This course explains PCI screening in clear, practical steps so you can assess compliance with confidence and reduce rework, disputes and audit pressure.”
This CPD certified PCI Screening Standard course, delivered by a UK Register of Learning Providers (UKRLP) registered provider, is designed for professionals and organisations responsible for screening and vetting individuals in roles where payment card industry (PCI) compliance is critical. It provides clear, practical guidance on how to apply recognised screening principles within PCI environments, helping organisations build consistent, defensible and compliant screening practices.
Written by screening specialists with extensive industry experience, this online training explains how to carry out effective identity verification, review employment and education histories, and make risk based screening decisions that align with PCI expectations and operational requirements. Learners will gain confidence in documenting screening outcomes accurately, maintaining appropriate records and reducing risk in recruitment and onboarding.
Suitable for HR professionals, compliance teams, hiring managers and risk practitioners, this course supports safer and more reliable recruitment outcomes, helping organisations meet payment card industry compliance expectations, reinforce governance and embed best practice screening processes throughout their hiring framework.
✅ Course duration: 1–2 hours | ✅ CPD Points Awarded: 1 Point
• Introduction to the PCI Screening Standard
• Developed by industry experts with experience since 2006
• Learn identity, history and financial risk checks
• Ideal for PCI environments and data sensitive roles
• How to carry out identity and Right to Work checks
• How to verify employment and experience for PCI roles
• How to spot fraud, financial risk and integrity concerns
• How to complete criminality checks correctly
• How to identify and evidence employment gaps
• How to document PCI screening files
• How to reduce risk in sensitive data environments
• Keeps your organisation compliant with PCI expectations
• Reduces the risk of insider fraud or data compromise
• Builds confidence when screening high risk personnel
• Provides clear, structured PCI screening methods
• Suitable for HR, compliance and card processing teams
A focused one-to-one or small group coaching session for up to 10 attendees, delivered by Graham and Vivianne Johnson, specialists in vetting, screening and recruitment risk. This personalised session is tailored to your organisation’s challenges, processes and priorities, providing practical guidance, expert insight and real-world solutions to strengthen compliance, reduce risk and support confident hiring decisions.
This course is designed for all levels. It breaks down PCI screening into simple, clear steps so you can understand the requirements even if you are completely new to card payment environments.
Yes. You will learn the exact checks required, common mistakes to avoid and how to maintain compliant screening files for roles that access payment card data.
Yes. The course teaches how to identify red flags, assess financial behaviour, review history accurately and spot signs of potential misuse of sensitive data.
Absolutely. You will learn how to evaluate suitability, interpret screening information and make clear, confident decisions for data sensitive positions.
Yes. You will receive a CPD certified certificate awarding 1 CPD Point upon completion.
Fully Accredited Courses and UKRLP Registered
Our courses are independently accredited and your certificates are accepted for audits and CPD records. You recieve your CPD Certified Certificate of completion once the course is fully completed
CPD Certified Provider
UKRLP Registered Training Provider
Expert-Created Course by Graham and Vivianne Johnson