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 12% coverage across 7 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 53 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 10 of 10 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification and Due Diligence(3 mappings)
Enforcement and Penalties(1 mappings)
Reporting Obligations(6 mappings)
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 60 controls across its framework, while AML/CTF Act 2006 (Australia) covers 41 controls. Direct mapping analysis identifies 7 overlapping controls (12% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 26 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 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 7 map directly to AML/CTF Act 2006 (Australia) controls — representing 12% coverage. The remaining 53 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)?
53 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 Enforcement and Penalties with 26 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 Enforcement and Penalties (26 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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