Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsDigital Economy Partnership Agreement (DEPA)
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Digital Economy Partnership Agreement (DEPA). 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 Digital Economy Partnership Agreement (DEPA) 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 8 of 8 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(1 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other Digital Economy Partnership Agreement (DEPA) comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Digital Economy Partnership Agreement (DEPA)?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Digital Economy Partnership Agreement (DEPA) covers 35 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 Digital Economy Partnership Agreement (DEPA) equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Digital Economy Partnership Agreement (DEPA)?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 8 map directly to Digital Economy Partnership Agreement (DEPA) 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 Digital Economy Partnership Agreement (DEPA)?
52 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Digital Economy Partnership Agreement (DEPA). 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 Digital Economy Partnership Agreement (DEPA)?
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.
Related Resources
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