Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsGhana Data Protection Act 2012 (Act 843)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Ghana Data Protection Act 2012 (Act 843). 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 Ghana Data Protection Act 2012 (Act 843) 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 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(15 mappings)

CASL-ENF-02Compliance and Due Diligence6 targets
Sec. 2Interpretation
Sec. 23Storage Limitation
Sec. 30Right to Information
Sec. 31Unauthorised Disclosure
Sec. 36Right to Erasure
Sec. 55Data Breach Notification
RIDTPPA-11Unauthorized Disclosure Penalty6 targets
Sec. 2Interpretation
Sec. 23Storage Limitation
Sec. 30Right to Information
Sec. 31Unauthorised Disclosure
Sec. 36Right to Erasure
Sec. 55Data Breach Notification
UKTSA-ENF-05Security Breach Notification
Sec. 55Data Breach Notification
ZMDPA-ENF-01Data Protection Commissioner Powers2 targets
Sec. 29Data Protection Council
Sec. 48Establishment of the Office

Related Comparisons

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

Other Ghana Data Protection Act 2012 (Act 843) comparisons

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Ghana Data Protection Act 2012 (Act 843)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Ghana Data Protection Act 2012 (Act 843) covers 22 controls. Direct mapping analysis identifies 4 overlapping controls (7% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 23 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct Ghana Data Protection Act 2012 (Act 843) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Ghana Data Protection Act 2012 (Act 843)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to Ghana Data Protection Act 2012 (Act 843) 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 Ghana Data Protection Act 2012 (Act 843)?

56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Ghana Data Protection Act 2012 (Act 843). The highest concentration of gaps is in Enforcement and Penalties with 23 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 Ghana Data Protection Act 2012 (Act 843)?

The domain with the highest gap count is Enforcement and Penalties (23 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.