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.
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 17% coverage across 10 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 50 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 20 of 23 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification and Due Diligence(7 mappings)
Enforcement and Penalties(12 mappings)
Reporting Obligations(1 mappings)
+3 more mappings
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Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other FTC GLBA Safeguards Rule (16 CFR Part 314) comparisons
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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 60 controls across its framework, while FTC GLBA Safeguards Rule (16 CFR Part 314) covers 36 controls. Direct mapping analysis identifies 10 overlapping controls (17% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 22 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 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 10 map directly to FTC GLBA Safeguards Rule (16 CFR Part 314) controls — representing 17% coverage. The remaining 50 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)?
50 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 Enforcement and Penalties with 22 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 Enforcement and Penalties (22 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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