Cross-Framework Mapping

ASD Information Security Manual (ISM)vsBank Secrecy Act / Anti-Money Laundering (BSA/AML)

See exactly how ASD Information Security Manual (ISM) controls map to Bank Secrecy Act / Anti-Money Laundering (BSA/AML). Pre-computed mappings, identified gaps, and coverage analysis.

6
Controls Mapped
130
Gaps Found
4%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

ASD Information Security Manual (ISM) maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 4% coverage across 6 directly mapped controls. Analysis of 136 ASD Information Security Manual (ISM) controls identifies 130 compliance gaps — primarily concentrated in Personnel Security.

Source: TheArtOfService Knowledge Graph | 136 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 6 of 6 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Cyber Security Principles and Governance(1 mappings)

ISM-1211Incident Response Plan
UKTSA-ENF-05Security Breach Notification

System Monitoring and Event Logging(1 mappings)

ISM-1228Timely Event Analysis
UKTSA-ENF-05Security Breach Notification

System Hardening — Authentication(3 mappings)

ISM-1401MFA Factor Types
BSA-CIP-2Identity Verification
ISM-1504MFA for Sensitive Services
BSA-CIP-2Identity Verification
ISM-1590Credential Rotation
BSA-CIP-2Identity Verification

Network Security(1 mappings)

UK-TSA-NET-02Access Control and Authentication
BSA-CIP-2Identity Verification

Related Comparisons

Other ASD Information Security Manual (ISM) comparisons

Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons

Stop Paying Consultants to Read Spreadsheets

AI-powered compliance intelligence across 693 frameworks — at a fraction of consulting costs.

$0/forever

Free

  • 693 framework browser
  • Cross-framework mappings (819K+)
  • 824 compliance assessments
  • 3 AI queries & searches per day
Get Started Free
Recommended
$49/month

Professional

  • Unlimited AI Compliance Advisory
  • Unlimited full-text search
  • Framework self-assessment
  • PDF, Excel & CSV exports
Start 7-Day Free Trial →

What are the key differences between ASD Information Security Manual (ISM) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?

ASD Information Security Manual (ISM) has 136 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 6 overlapping controls (4% coverage). The frameworks diverge most significantly in Personnel Security, where 23 ASD Information Security Manual (ISM) controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.

How many controls map between ASD Information Security Manual (ISM) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?

Of 136 total ASD Information Security Manual (ISM) controls, 6 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 4% coverage. The remaining 130 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping ASD Information Security Manual (ISM) to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?

130 ASD Information Security Manual (ISM) controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in Personnel Security with 23 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 ASD Information Security Manual (ISM) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?

The domain with the highest gap count is Personnel Security (23 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.