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Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsIceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018). Pre-computed mappings, identified gaps, and coverage analysis.

20
Controls Mapped
40
Gaps Found
7%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018) 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 20 of 20 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(19 mappings)

CASL-ENF-02Compliance and Due Diligence8 targets
→Art. 12Data Ownership
→Art. 19Consent Management Controls
→Art. 26Outsourcing of Personal Information Processing
→Art. 29Safety Measures
→Art. 30Privacy Policy
→Art. 35Right of Access
→HUN-2Definitions
→HUN-3Fundamental Rules
RIDTPPA-11Unauthorized Disclosure Penalty8 targets
→Art. 12Data Ownership
→Art. 19Consent Management Controls
→Art. 26Outsourcing of Personal Information Processing
→Art. 29Safety Measures
→Art. 30Privacy Policy
→Art. 35Right of Access
→HUN-2Definitions
→HUN-3Fundamental Rules
ZMDPA-ENF-01Data Protection Commissioner Powers3 targets
→Art. 25Criminal Penalties
→Art. 25Criminal Penalties
→URY-1Fundamental Right (Article 1)

Reporting Obligations(1 mappings)

MSA-13Mandatory Reporting Obligation
→Art. 30Privacy Policy

Related Comparisons

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Bank Secrecy Act / Anti-Money Laundering (BSA/AML) vs FTC GLBA Safeguards Rule (16 CFR Part 314)10 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs FTC Safeguards Rule (16 CFR Part 314)10 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Modern Slavery Act 2018 (Australia)9 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Nevada Gaming Control Board Cybersecurity Requirements9 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Lloyd's Minimum Standards — Cyber Security9 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs DFARS 252.204-7012 — Safeguarding Covered Defense Information8 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Florida Digital Bill of Rights (SB 262)8 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Digital Economy Partnership Agreement (DEPA)8 mappings

Other Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018) comparisons

BS 65000:2014 — Guidance on Organizational Resilience vs Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)20 mappingsAlbania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) vs Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)19 mappingsEU Network Code on Cybersecurity for the Electricity Sector vs Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)19 mappingsUzbekistan Law on Personal Data (No. ZRU-547) vs Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)19 mappingsPortugal Law No. 58/2019 — Data Protection Implementation Act vs Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)19 mappingsUruguay Personal Data Protection Act (Law No. 18.331) vs Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)19 mappingsILO Nursing Personnel Convention C149 (1977) vs Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)19 mappings6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) vs Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)19 mappings

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018) covers 42 controls. Direct mapping analysis identifies 4 overlapping controls (7% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 24 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018) 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 Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)?

56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018). The highest concentration of gaps is in Enforcement and Penalties with 24 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 Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)?

The domain with the highest gap count is Enforcement and Penalties (24 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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