Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsEU Payment Services Directive (PSD2) – Under Review
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to EU Payment Services Directive (PSD2) – Under Review. 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 Payment Services Directive (PSD2) – Under Review with 8% coverage across 5 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 55 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 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification and Due Diligence(9 mappings)
Enforcement and Penalties(3 mappings)
Reporting Obligations(3 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other EU Payment Services Directive (PSD2) – Under Review comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and EU Payment Services Directive (PSD2) – Under Review?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while EU Payment Services Directive (PSD2) – Under Review covers 27 controls. Direct mapping analysis identifies 5 overlapping controls (8% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 26 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct EU Payment Services Directive (PSD2) – Under Review equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and EU Payment Services Directive (PSD2) – Under Review?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 5 map directly to EU Payment Services Directive (PSD2) – Under Review controls — representing 8% coverage. The remaining 55 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 Payment Services Directive (PSD2) – Under Review?
55 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in EU Payment Services Directive (PSD2) – Under Review. The highest concentration of gaps is in Enforcement and Penalties with 26 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 Payment Services Directive (PSD2) – Under Review?
The domain with the highest gap count is Enforcement and Penalties (26 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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