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2008 Class Information:
COURSE CONTENTS
Network Security Compliance for PIN
and Key Management
DeLap White Caldwell & Croy,
LLP
4-Day Core Class (Introductory
class-no prerequisites or additional preparation required.)
The 4-day training course is designed to provide both internal
and external auditors with the necessary tools to complete
the NYCE Corporation, PULSE EFT Association and Star Systems
Compliance Reviews.
1½-Day Refresher Class
(Intermediate class. Prerequisite-4 day core class. No additional
preparation required.)
After attending the 4-day Core Class, a minimum 1½-day
"refresher" class is required every 24 months. We
offer both a 1½-day refresher class and a 2-day class
as described below.
2-Day Remote Key Class (Intermediate
class. Prerequisite-4 day core class. No additional preparation
required.)
A 2-day class will be offered in 2007 to address asymmetric
cryptography and the related 'Part 2' of ANSI X9.24 and TG-3-2006,
Section 5.
4-Day Core Course Contents
(CPE 32 credits*):
Day One:
•Processor and Auditor Responsibilities
•Compliance Review Objectives
•Network Respondent Forms
•Symmetric Key Management Introduction
•Key Names and Hierarchy
•Cryptogram Notation
•Diagram of PIN Transaction Flow
•PIN Translation
•Characteristics of TRSMs
•Group Project
Day Two:
•Cardholder Authentication Methods
•PIN Block Formats
•Exclusive-or
•Introduction to Symmetric Key Life Cycle, Including:
»Key Check Values
»Single-Length vs. Double-Length Keys
»Single DES vs. Triple DES
•Approved Key Methodologies
•Asymmetric Keys for Distributing Symmetric Keys - high
level
•Group Project
Day Three:
•Review and Obtain an Understanding of Each Control Objective in
the New ANS X9/TG-3-2006, Section 4
•Techniques for Measuring Compliance
•Group Project
Day Four:
•Compliance Review Field Work Activities
•General Key Management Documentation
•Reporting the Findings
•Migration to AKB
•Exam
Class times: 8:30 AM - 4:30 PM
Break times: morning and afternoon; 10 minutes each
Lunch time: 11:30 AM - 12:30 PM (1 hour)
1½-Day Refresher Class
(CPE 12 credits*):
•Review and obtain an understanding of each control objective
in
the ANSI X9/TG-3-2006, Section 4
•New requirements, e.g. AKB (TR-31)
Day One:
Classtime: 8:30 AM - 4:30 PM
Breaktimes: morning and afternoon; 10 minutes each
Lunchtime: 11:30 AM - 12:30 PM (1 hour)
Day Two (1/2 day):
Classtime: 8:00 AM - 11:30 PM
Breaktime: morning; 10 minutes
Lunchtime: 11:30 AM - 12:30 PM (1 hour)
2-Day Remote Key Class (CPE 16
credits*):
Day One:
•Methods of Remote Key Distribution including asymmetric
methods described in ANSI X9.24, part 2
Day Two:
•Obtain an understanding of each control objective in
the
TG-3-2006, Section 5
Class times: 8:30 AM - 4:30 PM
Break times: morning and afternoon; 10 minutes each
Lunch time: 11:30 AM - 12:30 PM (1 hour)
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