Cross-Framework Mapping

AML/CTF Act 2006 (Australia)vsTISAX — Trusted Information Security Assessment Exchange

See exactly how AML/CTF Act 2006 (Australia) controls map to TISAX — Trusted Information Security Assessment Exchange. Pre-computed mappings, identified gaps, and coverage analysis.

5
Controls Mapped
36
Gaps Found
7%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

AML/CTF Act 2006 (Australia) maps to TISAX — Trusted Information Security Assessment Exchange 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 5 of 5 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Customer Identification (KYC)(1 mappings)

AMLCTF-35Identity Verification Standard
TISAX-TECH-01Access Control and Identity Management

AML/CTF Program Requirements(4 mappings)

AMLCTF-82Part A Compliance2 targets
TISAX-IS-03Third-Party Risk Management
TISAX-ISM-02Risk Management
AMLCTF-PartA-RiskAssessML/TF Risk Assessment2 targets
38.1051(a)General Security Requirements for DCMs
39.18(a)General Security Requirements for DCOs

Related Comparisons

Other AML/CTF Act 2006 (Australia) comparisons

Other TISAX — Trusted Information Security Assessment Exchange comparisons

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What are the key differences between AML/CTF Act 2006 (Australia) and TISAX — Trusted Information Security Assessment Exchange?

AML/CTF Act 2006 (Australia) has 41 controls across its framework, while TISAX — Trusted Information Security Assessment Exchange covers 47 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 TISAX — Trusted Information Security Assessment Exchange equivalent.

How many controls map between AML/CTF Act 2006 (Australia) and TISAX — Trusted Information Security Assessment Exchange?

Of 41 total AML/CTF Act 2006 (Australia) controls, 3 map directly to TISAX — Trusted Information Security Assessment Exchange 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 TISAX — Trusted Information Security Assessment Exchange?

38 AML/CTF Act 2006 (Australia) controls have no direct equivalent in TISAX — Trusted Information Security Assessment Exchange. 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 TISAX — Trusted Information Security Assessment Exchange?

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.