Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsNIST SP 800-82 Rev 3 — Guide to OT Security
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to NIST SP 800-82 Rev 3 — Guide to OT Security. 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 NIST SP 800-82 Rev 3 — Guide to OT Security with 3% coverage across 2 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 58 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 5 of 5 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification and Due Diligence(2 mappings)
Enforcement and Penalties(3 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other NIST SP 800-82 Rev 3 — Guide to OT Security comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and NIST SP 800-82 Rev 3 — Guide to OT Security?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while NIST SP 800-82 Rev 3 — Guide to OT Security covers 21 controls. Direct mapping analysis identifies 2 overlapping controls (3% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 26 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct NIST SP 800-82 Rev 3 — Guide to OT Security equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and NIST SP 800-82 Rev 3 — Guide to OT Security?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 2 map directly to NIST SP 800-82 Rev 3 — Guide to OT Security controls — representing 3% coverage. The remaining 58 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 NIST SP 800-82 Rev 3 — Guide to OT Security?
58 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in NIST SP 800-82 Rev 3 — Guide to OT Security. 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 NIST SP 800-82 Rev 3 — Guide to OT Security?
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.
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