This CPD Certified PCI Screening Standard Course teaches you how to complete safe and compliant screening for roles with access to payment card information. Created by screening specialists with experience since 2006, the course covers identity verification, employment checks, fraud and financial risk indicators, criminality checks, Right to Work and suitability assessment for PCI sensitive environments. Gain the knowledge to reduce risk, prevent data compromise and maintain secure PCI compliant recruitment.
✅ 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
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