Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsDigital Services Act (DSA) - Regulation (EU) 2022/2065
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Digital Services Act (DSA) - Regulation (EU) 2022/2065. 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 Services Act (DSA) - Regulation (EU) 2022/2065 with 5% coverage across 3 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 57 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 17 of 17 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Enforcement and Penalties(17 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other Digital Services Act (DSA) - Regulation (EU) 2022/2065 comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Digital Services Act (DSA) - Regulation (EU) 2022/2065?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Digital Services Act (DSA) - Regulation (EU) 2022/2065 covers 34 controls. Direct mapping analysis identifies 3 overlapping controls (5% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 24 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct Digital Services Act (DSA) - Regulation (EU) 2022/2065 equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Digital Services Act (DSA) - Regulation (EU) 2022/2065?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 3 map directly to Digital Services Act (DSA) - Regulation (EU) 2022/2065 controls — representing 5% coverage. The remaining 57 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 Services Act (DSA) - Regulation (EU) 2022/2065?
57 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Digital Services Act (DSA) - Regulation (EU) 2022/2065. The highest concentration of gaps is in Enforcement and Penalties with 24 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 Services Act (DSA) - Regulation (EU) 2022/2065?
The domain with the highest gap count is Enforcement and Penalties (24 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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