Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsAML/CTF Act 2006 (Australia)
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to AML/CTF Act 2006 (Australia). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to AML/CTF Act 2006 (Australia) with 52% coverage across 23 directly mapped controls. Analysis of 44 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 21 compliance gaps — primarily concentrated in Reporting.
Source: TheArtOfService Knowledge Graph | 44 controls analysed | 718 frameworks | 332K+ cross-framework mappings
Control Mappings
Showing 20 of 30 mapped controls across 7 domains. Sign up to explore all 332K+ mappings across 718 frameworks.
AML Compliance Program(6 mappings)
Customer Identification and Due Diligence(10 mappings)
Reporting(3 mappings)
Recordkeeping(1 mappings)
+10 more mappings
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Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other AML/CTF Act 2006 (Australia) comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and AML/CTF Act 2006 (Australia)?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 44 controls across its framework, while AML/CTF Act 2006 (Australia) covers 39 controls. Direct mapping analysis identifies 23 overlapping controls (52% coverage). The frameworks diverge most significantly in Reporting, where 7 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct AML/CTF Act 2006 (Australia) equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and AML/CTF Act 2006 (Australia)?
Of 44 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 23 map directly to AML/CTF Act 2006 (Australia) controls — representing 52% coverage. The remaining 21 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping Bank Secrecy Act / Anti-Money Laundering (BSA/AML) to AML/CTF Act 2006 (Australia)?
21 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in AML/CTF Act 2006 (Australia). The highest concentration of gaps is in Reporting with 7 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 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and AML/CTF Act 2006 (Australia)?
The domain with the highest gap count is Reporting (7 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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