Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsEU Network Code on Cybersecurity for the Electricity Sector

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to EU Network Code on Cybersecurity for the Electricity Sector. Pre-computed mappings, identified gaps, and coverage analysis.

15
Controls Mapped
45
Gaps Found
7%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to EU Network Code on Cybersecurity for the Electricity Sector 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 15 of 15 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(14 mappings)

CASL-ENF-02Compliance and Due Diligence6 targets
Art. 19Consent Management Controls
Art. 26Outsourcing of Personal Information Processing
Art. 29Safety Measures
Art. 30Privacy Policy
JOR-1Scope and Definitions (Article 1–2)
PY-2Definitions
RIDTPPA-11Unauthorized Disclosure Penalty6 targets
Art. 19Consent Management Controls
Art. 26Outsourcing of Personal Information Processing
Art. 29Safety Measures
Art. 30Privacy Policy
JOR-1Scope and Definitions (Article 1–2)
PY-2Definitions
ZMDPA-ENF-01Data Protection Commissioner Powers2 targets
Art. 25Criminal Penalties
Art. 33Criminal Offences

Reporting Obligations(1 mappings)

MSA-13Mandatory Reporting Obligation
Art. 30Privacy Policy

Related Comparisons

Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons

Other EU Network Code on Cybersecurity for the Electricity Sector comparisons

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and EU Network Code on Cybersecurity for the Electricity Sector?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while EU Network Code on Cybersecurity for the Electricity Sector covers 37 controls. Direct mapping analysis identifies 4 overlapping controls (7% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 24 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct EU Network Code on Cybersecurity for the Electricity Sector equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and EU Network Code on Cybersecurity for the Electricity Sector?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to EU Network Code on Cybersecurity for the Electricity Sector 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 EU Network Code on Cybersecurity for the Electricity Sector?

56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in EU Network Code on Cybersecurity for the Electricity Sector. 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 EU Network Code on Cybersecurity for the Electricity Sector?

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.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.