Cross-Framework Mapping

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.

11
Controls Mapped
30
Gaps Found
7%
Coverage

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)

AMLCTF-35Identity Verification Standard
CTPAT-SCS-02Personnel Security

AML/CTF Program Requirements(10 mappings)

AMLCTF-82Part A Compliance5 targets
NRF-1Cybersecurity Governance Structure
NRF-2Risk Assessment and Management
NRF-6Vendor Risk Management
OMAN-GOV-02Cybersecurity Risk Management
WCO-SAFE-SCS-02Risk Management
AMLCTF-PartA-RiskAssessML/TF Risk Assessment5 targets
NRF-2Risk Assessment and Management
NRF-4Supply Chain Risk Identification
OMAN-GOV-02Cybersecurity Risk Management
WCO-SAFE-SCS-01Advance Electronic Information
WCO-SAFE-SCS-02Risk Management

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.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.