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Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsFTC GLBA Safeguards Rule (16 CFR Part 314)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to FTC GLBA Safeguards Rule (16 CFR Part 314). Pre-computed mappings, identified gaps, and coverage analysis.

13
Controls Mapped
31
Gaps Found
11%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to FTC GLBA Safeguards Rule (16 CFR Part 314) with 11% coverage across 5 directly mapped controls. Analysis of 44 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 39 compliance gaps — primarily concentrated in Reporting.

Source: TheArtOfService Knowledge Graph | 44 controls analysed | 718 frameworks | 332K+ cross-framework mappings

Control Mappings

Showing 13 of 13 mapped controls across 3 domains. Sign up to explore all 332K+ mappings across 718 frameworks.

Customer Identification and Due Diligence(7 mappings)

BSA-CDD-1Beneficial Ownership Identification3 targets
→FTC-Safeguards-EffectiveDate-Small-InstitutionEffective Date, Small Institution Exemption and Sectoral Coordination (16 CFR 314.5, 314.6)
→FTC-Safeguards-Program-Qualified-IndividualComprehensive Information Security Program + Qualified Individual (16 CFR 314.3, 314.4(a))
→FTC-Safeguards-Scope-DefsScope, Definitions and Financial Institution Applicability (16 CFR 314.1, 314.2)
BSA-CDD-3Customer Risk Profiling3 targets
→FTC-Safeguards-EffectiveDate-Small-InstitutionEffective Date, Small Institution Exemption and Sectoral Coordination (16 CFR 314.5, 314.6)
→FTC-Safeguards-Program-Qualified-IndividualComprehensive Information Security Program + Qualified Individual (16 CFR 314.3, 314.4(a))
→FTC-Safeguards-Scope-DefsScope, Definitions and Financial Institution Applicability (16 CFR 314.1, 314.2)
BSA-CIP-2Identity Verification
→FTC-Safeguards-9-Elements9 Safeguard Elements - Access, Inventory, Encryption, Secure-Dev, MFA, Disposal, Change-Mgmt, Monitoring, Pen-Test (16 CFR 314.4(c))

Enforcement(3 mappings)

BSA-ENF-1Anti-Structuring Prohibition3 targets
→FTC-Safeguards-EffectiveDate-Small-InstitutionEffective Date, Small Institution Exemption and Sectoral Coordination (16 CFR 314.5, 314.6)
→FTC-Safeguards-Program-Qualified-IndividualComprehensive Information Security Program + Qualified Individual (16 CFR 314.3, 314.4(a))
→FTC-Safeguards-Scope-DefsScope, Definitions and Financial Institution Applicability (16 CFR 314.1, 314.2)

Reporting(3 mappings)

BSA-SAR-3SAR Confidentiality3 targets
→FTC-Safeguards-EffectiveDate-Small-InstitutionEffective Date, Small Institution Exemption and Sectoral Coordination (16 CFR 314.5, 314.6)
→FTC-Safeguards-Program-Qualified-IndividualComprehensive Information Security Program + Qualified Individual (16 CFR 314.3, 314.4(a))
→FTC-Safeguards-Scope-DefsScope, Definitions and Financial Institution Applicability (16 CFR 314.1, 314.2)

Related Comparisons

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

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) vs AML/CTF Act 2006 (Australia)23 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Florida Digital Bill of Rights (FDBR)5 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Nigeria Open Banking Regulatory Framework (CBN, 2023)4 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Nevada Gaming Control Board Cybersecurity Requirements4 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs India CERT-In Cyber Security Directions 20224 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs IFRS 17 - Insurance Contracts4 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs GHG Protocol4 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs APRA CPS 230 Operational Risk Management4 mappings

Other FTC GLBA Safeguards Rule (16 CFR Part 314) comparisons

Vietnam Law on Cybersecurity (No. 24/2018/QH14) vs FTC GLBA Safeguards Rule (16 CFR Part 314)6 mappingsVermont Artificial Intelligence and Consumer Data Act (AICDA) vs FTC GLBA Safeguards Rule (16 CFR Part 314)6 mappingsPrivacy Act 1988 (Australia) vs FTC GLBA Safeguards Rule (16 CFR Part 314)6 mappingsLey Orgánica de Protección de Datos Personales (LOPDP) vs FTC GLBA Safeguards Rule (16 CFR Part 314)6 mappingsLaw No. 172-13 on the Protection of Personal Data vs FTC GLBA Safeguards Rule (16 CFR Part 314)6 mappingsIndia DPDP Act vs FTC GLBA Safeguards Rule (16 CFR Part 314)6 mappingsIndia CERT-In Cyber Security Directions 2022 vs FTC GLBA Safeguards Rule (16 CFR Part 314)6 mappingsHKMA Cyber Resilience Assessment Framework (C-RAF) vs FTC GLBA Safeguards Rule (16 CFR Part 314)6 mappings

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and FTC GLBA Safeguards Rule (16 CFR Part 314)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 44 controls across its framework, while FTC GLBA Safeguards Rule (16 CFR Part 314) covers 11 controls. Direct mapping analysis identifies 5 overlapping controls (11% coverage). The frameworks diverge most significantly in Reporting, where 9 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct FTC GLBA Safeguards Rule (16 CFR Part 314) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and FTC GLBA Safeguards Rule (16 CFR Part 314)?

Of 44 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 5 map directly to FTC GLBA Safeguards Rule (16 CFR Part 314) controls — representing 11% coverage. The remaining 39 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 FTC GLBA Safeguards Rule (16 CFR Part 314)?

39 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in FTC GLBA Safeguards Rule (16 CFR Part 314). The highest concentration of gaps is in Reporting with 9 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 FTC GLBA Safeguards Rule (16 CFR Part 314)?

The domain with the highest gap count is Reporting (9 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

Related Resources

How to Map Controls Across Frameworks|Multi-Framework Compliance Guide|Compliance Glossary

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