Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsFATF 40 Recommendations
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to FATF 40 Recommendations. 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 FATF 40 Recommendations 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 12 of 12 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification and Due Diligence(6 mappings)
Enforcement and Penalties(3 mappings)
Reporting Obligations(3 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other FATF 40 Recommendations comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and FATF 40 Recommendations?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while FATF 40 Recommendations covers 40 controls. Direct mapping analysis identifies 4 overlapping controls (7% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 26 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct FATF 40 Recommendations equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and FATF 40 Recommendations?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to FATF 40 Recommendations 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 FATF 40 Recommendations?
56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in FATF 40 Recommendations. 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 FATF 40 Recommendations?
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.
Related Resources
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