Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsEU Cyber Solidarity Act (Regulation (EU) 2025/38)
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to EU Cyber Solidarity Act (Regulation (EU) 2025/38). 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 EU Cyber Solidarity Act (Regulation (EU) 2025/38) with 4% coverage across 3 directly mapped controls. Analysis of 84 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 81 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 84 controls analysed | 769 frameworks | 815K+ cross-framework mappings
Control Mappings
Showing 7 of 7 mapped controls across 2 domains. Sign up to explore all 815K+ mappings across 769 frameworks.
Customer Identification and Due Diligence(1 mappings)
Enforcement and Penalties(6 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other EU Cyber Solidarity Act (Regulation (EU) 2025/38) comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and EU Cyber Solidarity Act (Regulation (EU) 2025/38)?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 84 controls across its framework, while EU Cyber Solidarity Act (Regulation (EU) 2025/38) covers 42 controls. Direct mapping analysis identifies 3 overlapping controls (4% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 25 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct EU Cyber Solidarity Act (Regulation (EU) 2025/38) equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and EU Cyber Solidarity Act (Regulation (EU) 2025/38)?
Of 84 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 3 map directly to EU Cyber Solidarity Act (Regulation (EU) 2025/38) controls — representing 4% coverage. The remaining 81 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 EU Cyber Solidarity Act (Regulation (EU) 2025/38)?
81 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in EU Cyber Solidarity Act (Regulation (EU) 2025/38). The highest concentration of gaps is in Enforcement and Penalties with 25 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 EU Cyber Solidarity Act (Regulation (EU) 2025/38)?
The domain with the highest gap count is Enforcement and Penalties (25 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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