Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsAPRA CPS 230 Operational Risk Management
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to APRA CPS 230 Operational Risk Management. 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 APRA CPS 230 Operational Risk Management with 9% coverage across 4 directly mapped controls. Analysis of 44 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 40 compliance gaps — primarily concentrated in Reporting.
Source: TheArtOfService Knowledge Graph | 44 controls analysed | 718 frameworks | 332K+ cross-framework mappings
Control Mappings
Showing 4 of 4 mapped controls across 3 domains. Sign up to explore all 332K+ mappings across 718 frameworks.
Customer Identification and Due Diligence(2 mappings)
Enforcement(1 mappings)
Reporting(1 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other APRA CPS 230 Operational Risk Management comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and APRA CPS 230 Operational Risk Management?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 44 controls across its framework, while APRA CPS 230 Operational Risk Management covers 47 controls. Direct mapping analysis identifies 4 overlapping controls (9% coverage). The frameworks diverge most significantly in Reporting, where 9 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct APRA CPS 230 Operational Risk Management equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and APRA CPS 230 Operational Risk Management?
Of 44 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to APRA CPS 230 Operational Risk Management controls — representing 9% coverage. The remaining 40 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 APRA CPS 230 Operational Risk Management?
40 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in APRA CPS 230 Operational Risk Management. The highest concentration of gaps is in Reporting with 9 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 APRA CPS 230 Operational Risk Management?
The domain with the highest gap count is Reporting (9 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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