10 PCI training courses

Mitti (by SafetyCulture)'s Anti-Money Laundering (AML) Training is the perfect PCI training course if you want an in-depth guide on AML that you can immediately share with your teams. This PCI DDS certification course digs into everything about money laundering and how it works. It illustrates the three distinct phases involved in this criminal conduct - placement, layering, and integration - as well as how they all happen at the same time.

This course also covers the most popular money laundering strategies to avoid, such as smurfing, wire, and electronic financial transfers, the construction of shell firms, and others. For organizations that are at risk of being money laundering avenues, this course presents a list of best practices for protecting your company from this illegal conduct.

Because Mitti (by SafetyCulture) courses are designed to be platform-friendly– even for mobile learning – your staff can take this course whenever it is convenient for them.

• Scope: Money laundering description and how it works, money laundering procedures, most frequent money laundering schemes, best practices for combating money laundering

Learn about ransomware, social engineering, malware, and other major cyber-attacks that your team may face on the job. Mitti (by SafetyCulture)’s cyber security course equips learners with essential preventive measures to protect sensitive information and maintain online privacy.

It covers best practices to minimize cyber threats. Teams can learn software effective software authorization, password management, and document-handling strategies that promote data safety.

• Scope: Avoiding social engineering and phishing tactics, preventing unauthorized software access, data protection practices

Commercial theft is something that your security and retail teams have to constantly be vigilant about. Thanks to technological advances today, criminals are getting smarter with how they steal personal information and breach PCI-DDS placed procedures. Luckily, Mitti (by SafetyCulture)’s Prevention of Theft from Commercial Premises will give them a glimpse of how to prevent that from happening.

Mitti (by SafetyCulture)'s PCI training course teaches your teams about the differences between physical security solutions they must use and the various types of surveillance available today. It then goes over the various digital security options your workplace has to put in place.

It elaborates on the steps they could take to enhance computer security on and off premises. It also gives a detailed discussion on how to spot suspicious people and suspicious activities before they get to sensitive information.

• Scope: Computer security, detecting intruders, importance of key holders

TÜV SÜD’s PCI DSS course explores compliance requirements for security awareness. It teaches your learners about essential controls, policy applications, and cost-reduction strategies for smooth credit card transactions.

They’ll also learn the principles and concepts for managing payment card data effectively. This course equips them with the best practices for securely processing, storing, and transmitting customer information.

• Scope: PCI DSS Requirement 12.6, key security policies, safety controls

It’s one thing to commit identity fraud and another to do synthetic identity fraud. Identity theft is nothing new in the industry, but there's a new crime in town you may not have heard of, Synthetic Identity Fraud. Mitti (by SafetyCulture)'s Dealing with Synthetic Identity Fraud will teach your learners everything they need to know about the newest type of identity fraud.

This PCI training course gives your teams an overview of synthetic identities, how they're exploited in crime, and how to avoid them. It details the entire synthetic identity fraud process, including how it begins and how it's left undetected until it’s too late. At the end of the course, they’ll learn about the consequences of not being vigilant against synthetic identities as well as the steps to prevent it from happening.

• Scope: Overview of synthetic identity fraud, synthetic identity fraud process, how to prevent it from happening

Digital money is a digital representation of traditional money that can be used for various transactions, primarily through electronic devices and the internet. It’s been used more frequently nowadays since it’s a more secure way of handling transactions.

But as with anything, it also comes with its own set of vulnerabilities. To make sure you still comply with PCI DDS requirements, Mitti (by SafetyCulture) has made a course on Digital Money for you. The course covers key topics such as digital payments, digital financial services, and their role in online transactions. It dives into the different ecosystems and value systems of digital money as well.

Once your learners understand everything they need to know about digital money, they’ll be able to put in the necessary security measures to keep your organization PCI compliant.

• Scope: Digital money management, digital payments, digital financial services, security measures

Employee HIPAA training can be challenging because it requires an extensive amount of knowledge of security standards, legal phrases, and best practices. It can easily overwhelm all types of learners, including security teams. However, Mitti (by SafetyCulture)'s PCI training course makes compliance simple and entertaining.

This compliance training course gives a general breakdown of HIPAA's principles and terms, to guarantee each employee understands the foundations. The course addresses the significance of HIPAA, what it is for, and best practices for privacy and security breaches, as well as practical examples.

It also covers how it's relevant to payment security and the recommended steps to take for PCI compliance. There are quizzes throughout the course to guarantee that your learners are effectively digesting the information.

• Scope: HIPAA Overview, different rules under HIPAA, HIPAA Best Practices

With external and unforeseen risks becoming more widespread in the workplace, your employees' mindsets must shift to anticipate and respond to these threats more swiftly and efficiently.

This PCI training course focuses on the discipline of detecting, planning for, mitigating, and recovering from common hazards that your organization faces. Mitti (by SafetyCulture) accomplishes this by combining both current resilience and risk management strategies with newer and more distinctive ways. While this training is primarily aimed at security-related positions, professionals outside of this field can also apply the skills learned in their daily lives.

• Scope: Putting in place risk and resilience management, laying a solid basis for risk management

The elderly are among the most vulnerable when it comes to the financial industry. They’ve become a regular target for phishers, scammers, and fraudsters. Mitti (by SafetyCulture)’s Elder Abuse (Financial Services) will teach your learners how to help your older customers stay protected.

The PCI training course dives into the definition of elder abuse in the financial industry. It teaches your learners how to recognize the different forms of elderly financial abuse early on. It then helps them identify customers who are at risk of falling victim to financial extortion and fraud. By the end of the course, your learners will know how to prevent this from happening within your organization as well as the steps to take in case it does.

• Scope: Definition of elder financial abuse, signs of financial abuse, prevention of elder abuse