APRA CPS 220 Risk ManagementvsOCC Heightened Standards (12 CFR Part 30, Appendix D)
See exactly how APRA CPS 220 Risk Management controls map to OCC Heightened Standards (12 CFR Part 30, Appendix D). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
APRA CPS 220 Risk Management maps to OCC Heightened Standards (12 CFR Part 30, Appendix D) with 38% coverage across 3 directly mapped controls. Analysis of 8 APRA CPS 220 Risk Management controls identifies 5 compliance gaps — primarily concentrated in Risk Assessment and Reporting.
Source: TheArtOfService Knowledge Graph | 8 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 9 of 9 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Risk Governance and Oversight(6 mappings)
Risk Assessment and Reporting(3 mappings)
Related Comparisons
Other APRA CPS 220 Risk Management comparisons
Other OCC Heightened Standards (12 CFR Part 30, Appendix D) comparisons
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What are the key differences between APRA CPS 220 Risk Management and OCC Heightened Standards (12 CFR Part 30, Appendix D)?
APRA CPS 220 Risk Management has 8 controls across its framework, while OCC Heightened Standards (12 CFR Part 30, Appendix D) covers 26 controls. Direct mapping analysis identifies 3 overlapping controls (38% coverage). The frameworks diverge most significantly in Risk Assessment and Reporting, where 3 APRA CPS 220 Risk Management controls have no direct OCC Heightened Standards (12 CFR Part 30, Appendix D) equivalent.
How many controls map between APRA CPS 220 Risk Management and OCC Heightened Standards (12 CFR Part 30, Appendix D)?
Of 8 total APRA CPS 220 Risk Management controls, 3 map directly to OCC Heightened Standards (12 CFR Part 30, Appendix D) controls — representing 38% coverage. The remaining 5 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping APRA CPS 220 Risk Management to OCC Heightened Standards (12 CFR Part 30, Appendix D)?
5 APRA CPS 220 Risk Management controls have no direct equivalent in OCC Heightened Standards (12 CFR Part 30, Appendix D). The highest concentration of gaps is in Risk Assessment and Reporting with 3 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 APRA CPS 220 Risk Management and OCC Heightened Standards (12 CFR Part 30, Appendix D)?
The domain with the highest gap count is Risk Assessment and Reporting (3 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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