Cross-Framework Mapping

AML/CTF Act 2006 (Australia)vsSOC for Cybersecurity — Cybersecurity Risk Management Examination

See exactly how AML/CTF Act 2006 (Australia) controls map to SOC for Cybersecurity — Cybersecurity Risk Management Examination. Pre-computed mappings, identified gaps, and coverage analysis.

4
Controls Mapped
37
Gaps Found
5%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

AML/CTF Act 2006 (Australia) maps to SOC for Cybersecurity — Cybersecurity Risk Management Examination 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)

AMLCTF-82Part A Compliance3 targets
SOC-CY-DC1Nature of Business and Operations
SOC-CY-DC3Cybersecurity Risk Management Objectives
SOC-CY-DC4Governance Structure
AMLCTF-PartA-RiskAssessML/TF Risk Assessment
SOC-CY-DC5Risk Assessment Process

Related Comparisons

Other AML/CTF Act 2006 (Australia) comparisons

Other SOC for Cybersecurity — Cybersecurity Risk Management Examination comparisons

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What are the key differences between AML/CTF Act 2006 (Australia) and SOC for Cybersecurity — Cybersecurity Risk Management Examination?

AML/CTF Act 2006 (Australia) has 41 controls across its framework, while SOC for Cybersecurity — Cybersecurity Risk Management Examination covers 16 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 SOC for Cybersecurity — Cybersecurity Risk Management Examination equivalent.

How many controls map between AML/CTF Act 2006 (Australia) and SOC for Cybersecurity — Cybersecurity Risk Management Examination?

Of 41 total AML/CTF Act 2006 (Australia) controls, 2 map directly to SOC for Cybersecurity — Cybersecurity Risk Management Examination 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 SOC for Cybersecurity — Cybersecurity Risk Management Examination?

39 AML/CTF Act 2006 (Australia) controls have no direct equivalent in SOC for Cybersecurity — Cybersecurity Risk Management Examination. 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 SOC for Cybersecurity — Cybersecurity Risk Management Examination?

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.