Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsCOSO Internal Control — Integrated Framework (2013)
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to COSO Internal Control — Integrated Framework (2013). 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 COSO Internal Control — Integrated Framework (2013) with 7% coverage across 4 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 56 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 7 of 7 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Reporting Obligations(6 mappings)
Enforcement and Penalties(1 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other COSO Internal Control — Integrated Framework (2013) comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and COSO Internal Control — Integrated Framework (2013)?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while COSO Internal Control — Integrated Framework (2013) covers 31 controls. Direct mapping analysis identifies 4 overlapping controls (7% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 26 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct COSO Internal Control — Integrated Framework (2013) equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and COSO Internal Control — Integrated Framework (2013)?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to COSO Internal Control — Integrated Framework (2013) controls — representing 7% coverage. The remaining 56 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 COSO Internal Control — Integrated Framework (2013)?
56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in COSO Internal Control — Integrated Framework (2013). 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 COSO Internal Control — Integrated Framework (2013)?
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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