AML/CTF Act 2006 (Australia)vsFTC GLBA Safeguards Rule (16 CFR Part 314)
See exactly how AML/CTF Act 2006 (Australia) controls map to FTC GLBA Safeguards Rule (16 CFR Part 314). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to FTC GLBA Safeguards Rule (16 CFR Part 314) with 10% coverage across 4 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 37 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 8 of 8 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification (KYC)(1 mappings)
AML/CTF Program Requirements(3 mappings)
Reporting Obligations(4 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other FTC GLBA Safeguards Rule (16 CFR Part 314) comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and FTC GLBA Safeguards Rule (16 CFR Part 314)?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while FTC GLBA Safeguards Rule (16 CFR Part 314) covers 36 controls. Direct mapping analysis identifies 4 overlapping controls (10% coverage). The frameworks diverge most significantly in Reporting Obligations, where 15 AML/CTF Act 2006 (Australia) controls have no direct FTC GLBA Safeguards Rule (16 CFR Part 314) equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and FTC GLBA Safeguards Rule (16 CFR Part 314)?
Of 41 total AML/CTF Act 2006 (Australia) controls, 4 map directly to FTC GLBA Safeguards Rule (16 CFR Part 314) controls — representing 10% coverage. The remaining 37 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 FTC GLBA Safeguards Rule (16 CFR Part 314)?
37 AML/CTF Act 2006 (Australia) controls have no direct equivalent in FTC GLBA Safeguards Rule (16 CFR Part 314). The highest concentration of gaps is in Reporting Obligations with 15 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 FTC GLBA Safeguards Rule (16 CFR Part 314)?
The domain with the highest gap count is Reporting Obligations (15 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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