Identity and Access Management for PCI DSS Compliance

Multinational Financial Institution • Banking • 10 months

Project Objective

Implement comprehensive identity and access management solution to meet PCI DSS requirements for access control, authentication, and privileged access management across global operations.

Methodologies & Approach
  • •Assessment of current identity and access management capabilities
  • •Development of target state architecture aligned with PCI DSS requirements
  • •Implementation of centralized identity management solution
  • •Deployment of privileged access management system
  • •Implementation of multi-factor authentication for all access to CDE
  • •Development of access governance processes and procedures
  • •Integration with HR systems for automated provisioning/deprovisioning
Tools & Technologies
Enterprise identity management platformPrivileged access management solutionMulti-factor authentication systemAccess certification toolsRole mining and management toolsSingle sign-on solution
Outcomes & Results
  • •Implemented centralized identity management solution for 15,000+ users
  • •Deployed privileged access management system for all administrative access
  • •Implemented multi-factor authentication for 100% of CDE access
  • •Developed comprehensive access governance processes
  • •Achieved 99.8% accuracy in access certifications
  • •Reduced access provisioning time from days to minutes through automation
  • •Successfully passed PCI DSS requirements 7 and 8 with zero findings
  • •Established sustainable IAM program aligned with business growth
Key Insights & Lessons Learned
  • •Early stakeholder engagement is critical for successful PCI DSS initiatives to ensure buy-in and alignment with business objectives.
  • •A risk-based approach to implementation allows for more efficient resource allocation and prioritization of activities.
  • •Clear documentation and evidence collection processes are essential for successful PCI DSS assessments.
  • •Integration with existing business processes is essential for sustainable compliance programs.
  • •Continuous monitoring and testing are key to maintaining compliance between formal assessments.
PCI DSS Requirements Addressed

Requirement 1

Network Security

Requirement 2

System Configuration

Requirement 3

Data Protection

Requirement 4

Transmission Security

Requirement 5

Malware Protection

Requirement 6

Secure Development

Requirement 7

Access Control

Requirement 8

Authentication

Requirement 9

Physical Security

Requirement 10

Logging & Monitoring

Requirement 11

Security Testing

Requirement 12

Security Policy

Project Details
Company:

Multinational Financial Institution

Banking
Year:

2022

Duration:

10 months

PCI DSS Focus Areas
PCI DSS v4.0.1ComplianceSecurity ControlsAssessmentIdentity and Access Management
Related Projects
PCI DSS Compliance | IT Audit | GRC Consultant