APRA CPS 230 Operational Risk ManagementvsFATF 40 Recommendations
See exactly how APRA CPS 230 Operational Risk Management controls map to FATF 40 Recommendations. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
APRA CPS 230 Operational Risk Management maps to FATF 40 Recommendations with 2% coverage across 1 directly mapped controls. Analysis of 47 APRA CPS 230 Operational Risk Management controls identifies 55 compliance gaps — primarily concentrated in Business Continuity.
Source: TheArtOfService Knowledge Graph | 47 controls analysed | 730 frameworks | 503K+ cross-framework mappings
Control Mappings
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Service Provider Management(3 mappings)
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What are the key differences between APRA CPS 230 Operational Risk Management and FATF 40 Recommendations?
APRA CPS 230 Operational Risk Management has 47 controls across its framework, while FATF 40 Recommendations covers 65 controls. Direct mapping analysis identifies 1 overlapping controls (2% coverage). The frameworks diverge most significantly in Business Continuity, where 12 APRA CPS 230 Operational Risk Management controls have no direct FATF 40 Recommendations equivalent.
How many controls map between APRA CPS 230 Operational Risk Management and FATF 40 Recommendations?
Of 47 total APRA CPS 230 Operational Risk Management controls, 1 map directly to FATF 40 Recommendations controls — representing 2% coverage. The remaining 55 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 FATF 40 Recommendations?
55 APRA CPS 230 Operational Risk Management controls have no direct equivalent in FATF 40 Recommendations. The highest concentration of gaps is in Business Continuity 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 FATF 40 Recommendations?
The domain with the highest gap count is Business Continuity (12 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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