AML/CTF Act 2006 (Australia)vsNRF Cybersecurity and Data Privacy Framework (National Retail Federation)
See exactly how AML/CTF Act 2006 (Australia) controls map to NRF Cybersecurity and Data Privacy Framework (National Retail Federation). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to NRF Cybersecurity and Data Privacy Framework (National Retail Federation) with 7% coverage across 3 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 38 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 11 of 11 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification (KYC)(1 mappings)
AML/CTF Program Requirements(10 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other NRF Cybersecurity and Data Privacy Framework (National Retail Federation) comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and NRF Cybersecurity and Data Privacy Framework (National Retail Federation)?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while NRF Cybersecurity and Data Privacy Framework (National Retail Federation) covers 39 controls. Direct mapping analysis identifies 3 overlapping controls (7% coverage). The frameworks diverge most significantly in Reporting Obligations, where 17 AML/CTF Act 2006 (Australia) controls have no direct NRF Cybersecurity and Data Privacy Framework (National Retail Federation) equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and NRF Cybersecurity and Data Privacy Framework (National Retail Federation)?
Of 41 total AML/CTF Act 2006 (Australia) controls, 3 map directly to NRF Cybersecurity and Data Privacy Framework (National Retail Federation) controls — representing 7% coverage. The remaining 38 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 NRF Cybersecurity and Data Privacy Framework (National Retail Federation)?
38 AML/CTF Act 2006 (Australia) controls have no direct equivalent in NRF Cybersecurity and Data Privacy Framework (National Retail Federation). 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 NRF Cybersecurity and Data Privacy Framework (National Retail Federation)?
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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