AML/CTF Act 2006 (Australia)vsFFIEC Cybersecurity Assessment Tool (CAT)
See exactly how AML/CTF Act 2006 (Australia) controls map to FFIEC Cybersecurity Assessment Tool (CAT). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to FFIEC Cybersecurity Assessment Tool (CAT) with 2% coverage across 1 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 40 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 2 of 2 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
AML/CTF Program Requirements(2 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other FFIEC Cybersecurity Assessment Tool (CAT) comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and FFIEC Cybersecurity Assessment Tool (CAT)?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while FFIEC Cybersecurity Assessment Tool (CAT) covers 27 controls. Direct mapping analysis identifies 1 overlapping controls (2% coverage). The frameworks diverge most significantly in Reporting Obligations, where 17 AML/CTF Act 2006 (Australia) controls have no direct FFIEC Cybersecurity Assessment Tool (CAT) equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and FFIEC Cybersecurity Assessment Tool (CAT)?
Of 41 total AML/CTF Act 2006 (Australia) controls, 1 map directly to FFIEC Cybersecurity Assessment Tool (CAT) controls — representing 2% coverage. The remaining 40 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 FFIEC Cybersecurity Assessment Tool (CAT)?
40 AML/CTF Act 2006 (Australia) controls have no direct equivalent in FFIEC Cybersecurity Assessment Tool (CAT). 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 FFIEC Cybersecurity Assessment Tool (CAT)?
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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