APRA CPS 230 Operational Risk ManagementvsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how APRA CPS 230 Operational Risk Management 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:
APRA CPS 230 Operational Risk Management maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 5% coverage across 2 directly mapped controls. Analysis of 43 APRA CPS 230 Operational Risk Management controls identifies 41 compliance gaps — primarily concentrated in Service Provider Management.
Source: TheArtOfService Knowledge Graph | 43 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.
Operational Risk Management Framework(1 mappings)
Service Provider Management(4 mappings)
Related Comparisons
Other APRA CPS 230 Operational Risk Management comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between APRA CPS 230 Operational Risk Management and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
APRA CPS 230 Operational Risk Management has 43 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 2 overlapping controls (5% coverage). The frameworks diverge most significantly in Service Provider Management, where 12 APRA CPS 230 Operational Risk Management controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between APRA CPS 230 Operational Risk Management and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 43 total APRA CPS 230 Operational Risk Management controls, 2 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 5% coverage. The remaining 41 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping APRA CPS 230 Operational Risk Management to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
41 APRA CPS 230 Operational Risk Management controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in Service Provider Management with 12 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 230 Operational Risk Management and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is Service Provider Management (12 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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