APRA CPS 230 Operational Risk ManagementvsUS OFAC Sanctions Compliance Framework
See exactly how APRA CPS 230 Operational Risk Management controls map to US OFAC Sanctions Compliance Framework. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
APRA CPS 230 Operational Risk Management maps to US OFAC Sanctions Compliance Framework 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
Showing 1 of 1 mapped controls across 1 domains. Sign up to explore all 503K+ mappings across 730 frameworks.
Critical Operations(1 mappings)
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What are the key differences between APRA CPS 230 Operational Risk Management and US OFAC Sanctions Compliance Framework?
APRA CPS 230 Operational Risk Management has 47 controls across its framework, while US OFAC Sanctions Compliance Framework covers 42 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 US OFAC Sanctions Compliance Framework equivalent.
How many controls map between APRA CPS 230 Operational Risk Management and US OFAC Sanctions Compliance Framework?
Of 47 total APRA CPS 230 Operational Risk Management controls, 1 map directly to US OFAC Sanctions Compliance Framework 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 US OFAC Sanctions Compliance Framework?
55 APRA CPS 230 Operational Risk Management controls have no direct equivalent in US OFAC Sanctions Compliance Framework. 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 US OFAC Sanctions Compliance Framework?
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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