Financial Institution Payment Security Assessment Questionnaire
Evaluate your organization's payment security practices with this concise assessment. Please answer each question based on current policies and procedures.
Overall, how would you rate your institution's current payment security posture?
*
1
2
3
4
5
Which authentication methods are required for payment system access?
*
Username & Password
Multi-Factor Authentication (MFA)
Biometric Authentication
Physical Security Token
Other
Please indicate the frequency of the following payment security activities.
*
Rows
Annually
Quarterly
Monthly
Never
User access reviews
1
2
3
4
System vulnerability scans
5
6
7
8
Payment transaction monitoring
9
10
11
12
Employee security training
13
14
15
16
Does your institution use encryption for payment data in transit and at rest?
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Yes, both in transit and at rest
Only in transit
Only at rest
No
How confident are you in your incident response plan for payment security breaches?
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Not confident
1
2
3
4
Very confident
5
1 is Not confident, 5 is Very confident
Which of the following payment security standards does your institution comply with?
*
PCI DSS
ISO/IEC 27001
GLBA
None
Other
How do you monitor payment transactions for suspicious activity?
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Automated monitoring tools
Manual review
Both automated and manual
No monitoring
How effective are your vendor management practices regarding payment security?
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Not effective
1
2
3
4
Highly effective
5
1 is Not effective, 5 is Highly effective
Please rate the adequacy of employee training on payment security topics.
*
1
2
3
4
5
Briefly describe your institution's biggest payment security challenge.
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