AML/CTF Act 2006 (Australia)vsAPRA CPS 220 Risk Management
See exactly how AML/CTF Act 2006 (Australia) controls map to APRA CPS 220 Risk Management. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to APRA CPS 220 Risk Management with 5% coverage across 2 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 39 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 4 of 4 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
AML/CTF Program Requirements(4 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other APRA CPS 220 Risk Management comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and APRA CPS 220 Risk Management?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while APRA CPS 220 Risk Management covers 8 controls. Direct mapping analysis identifies 2 overlapping controls (5% coverage). The frameworks diverge most significantly in Reporting Obligations, where 17 AML/CTF Act 2006 (Australia) controls have no direct APRA CPS 220 Risk Management equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and APRA CPS 220 Risk Management?
Of 41 total AML/CTF Act 2006 (Australia) controls, 2 map directly to APRA CPS 220 Risk Management controls — representing 5% coverage. The remaining 39 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping AML/CTF Act 2006 (Australia) to APRA CPS 220 Risk Management?
39 AML/CTF Act 2006 (Australia) controls have no direct equivalent in APRA CPS 220 Risk Management. The highest concentration of gaps is in Reporting Obligations with 17 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.
Which control domains have the most gaps between AML/CTF Act 2006 (Australia) and APRA CPS 220 Risk Management?
The domain with the highest gap count is Reporting Obligations (17 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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