PCI DSS · Requirement 12: Support information security with organizational policies and programs
12.7.1
Personnel screened before hire
frameworkPCI DSS v4.0.1
sectionRequirement 12: Support information security with organizational policies and programs
csf 2.0GV.RR-04 PR.AA-02
topicsInsider Threat
frameworks5 3 4
Official text · not licensableSummary (ControlMapping's wording): Personnel screened before hire. The requirement text is PCI SSC's copyright; see PCI DSS v4.0.1.
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| Framework | Requirement | Title | Link | Source / reason |
|---|---|---|---|---|
| NIST CSF 2.0 | DE.CM-03GV.RR-04 | Personnel activity and technology usage are monitored to find potentially adverse events; Cybersecurity is included in human resources practices | Crosswalk | Same topic: Insider Threat1 loosely related (not mappings)PR.AA-02 Identities are proofed and bound to credentials based on the context of interactions Only shares CSF PR.AA-02: related, not a mapping |
| ISO 27001 | A.6.1A.6.4A.8.16 | Screening; Disciplinary process… | Crosswalk | Same topic: Insider Threat |
| CIS v8.1 | CIS 6.1CIS 6.2 | Establish an Access Granting Process; Establish an Access Revoking Process | No mapping. Only shares CSF GV.RR-04: related, not a mapping | |
| SOC 2 | — | No requirement | No mapping in our data | No mapping in our data (SOC 2 links are editorial only). |
| CMMC | AT.L2-3.2.3AU.L2-3.3.2PS.L2-3.9.1 | Insider Threat Awareness; User Accountability… | Editorial | Same topic: Insider Threat (editorial pick) |
| 800-53 | AC-2(12)AU-13PM-12 | Account Monitoring for Atypical Usage; Monitoring for Information Disclosure… | Crosswalk | Same topic: Insider Threat4 loosely related (not mappings) |
| HIPAA | §164.308(a)(3)(ii)(B)§164.308(a)(1)(ii)(C) | Workforce Clearance Procedure; Sanction Policy | Crosswalk | Same topic: Insider Threat10 loosely related (not mappings)§164.308(a)(3)(ii)(A) Authorization and/or Supervision Only shares CSF GV.RR-04: related, not a mapping §164.308(b)(1) Business Associate Contracts and Other Arrangements Only shares CSF GV.RR-04: related, not a mapping §164.314(a) Business Associate Contracts or Other Arrangements Only shares CSF GV.RR-04: related, not a mapping §164.314(a)(2)(iii) Business associate contracts with subcontractors Only shares CSF GV.RR-04: related, not a mapping …and 2 more in the downloads |
| GDPR | Art.29Art.32(4) | Processing under the authority of the controller or processor; Security of processing | Editorial | Same topic: Insider Threat (editorial pick) |
| NIS2 | 10.210.4 | Verification of Background; Disciplinary process | Crosswalk | Same topic: Insider Threat |
| Essential Eight | — | No requirement | No mapping in our data | No mapping in our data (Essential Eight links are editorial only). |
| DORA | Art.10(3) | Detection | Editorial | Same topic: Insider Threat (editorial pick) |
| CPS 234 | — | No requirement | No mapping in our data | No mapping in our data (CPS 234 is principles-based and its links are editorial). |
| Cyber Essentials | — | No requirement | No mapping in our data | No mapping in our data (Cyber Essentials covers five technical controls only). |
Crosswalk a published crosswalk (NIST, ENISA, CIS, PCI SSC) makes the link · Editorial ControlMapping's judgement where no crosswalk exists; the reason is shown · only shares a CSF 2.0 outcome: worth checking, not a mapping · No mapping in our data nothing mapped in our data; often new work, but check the coverage notes. How links are sourced.