API 1164vsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how API 1164 controls map to Bank Secrecy Act / Anti-Money Laundering (BSA/AML). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
API 1164 maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 12% coverage across 3 directly mapped controls. Analysis of 24 API 1164 controls identifies 21 compliance gaps — primarily concentrated in API 1164: Access Management.
Source: TheArtOfService Knowledge Graph | 24 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.
API 1164: Incident Response & Recovery(4 mappings)
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Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between API 1164 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
API 1164 has 24 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 3 overlapping controls (12% coverage). The frameworks diverge most significantly in API 1164: Access Management, where 5 API 1164 controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between API 1164 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 24 total API 1164 controls, 3 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 12% coverage. The remaining 21 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping API 1164 to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
21 API 1164 controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in API 1164: Access Management with 5 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 API 1164 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is API 1164: Access Management (5 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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