Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsDFARS 252.204-7012 — Safeguarding Covered Defense Information
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to DFARS 252.204-7012 — Safeguarding Covered Defense Information. 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 DFARS 252.204-7012 — Safeguarding Covered Defense Information with 13% coverage across 8 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 52 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 13 of 13 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(4 mappings)
Reporting Obligations(6 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other DFARS 252.204-7012 — Safeguarding Covered Defense Information comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and DFARS 252.204-7012 — Safeguarding Covered Defense Information?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while DFARS 252.204-7012 — Safeguarding Covered Defense Information covers 32 controls. Direct mapping analysis identifies 8 overlapping controls (13% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 23 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct DFARS 252.204-7012 — Safeguarding Covered Defense Information equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and DFARS 252.204-7012 — Safeguarding Covered Defense Information?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 8 map directly to DFARS 252.204-7012 — Safeguarding Covered Defense Information controls — representing 13% coverage. The remaining 52 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 DFARS 252.204-7012 — Safeguarding Covered Defense Information?
52 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in DFARS 252.204-7012 — Safeguarding Covered Defense Information. The highest concentration of gaps is in Enforcement and Penalties 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 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and DFARS 252.204-7012 — Safeguarding Covered Defense Information?
The domain with the highest gap count is Enforcement and Penalties (23 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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