TheArtOfService
Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsPoland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018). Pre-computed mappings, identified gaps, and coverage analysis.

17
Controls Mapped
43
Gaps Found
5%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018) with 5% coverage across 3 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 57 compliance gaps — primarily concentrated in Enforcement and Penalties.

Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 17 of 17 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(17 mappings)

CASL-ENF-02Compliance and Due Diligence8 targets
→152FZ-1Scope of the Federal Law (Article 1)
→Art. 12Data Ownership
→Art. 34Notification of Personal Information Breach
→Art. 35Right of Access
→Art. 44Right to Effective Judicial Remedy
→Art. 8Data Categories
→EPDPA-1Scope of Regulation (§1)
→Sec. 2Interpretation
RIDTPPA-11Unauthorized Disclosure Penalty8 targets
→152FZ-1Scope of the Federal Law (Article 1)
→Art. 12Data Ownership
→Art. 34Notification of Personal Information Breach
→Art. 35Right of Access
→Art. 44Right to Effective Judicial Remedy
→Art. 8Data Categories
→EPDPA-1Scope of Regulation (§1)
→Sec. 2Interpretation
ZMDPA-ENF-01Data Protection Commissioner Powers
→Art. 60Initiation of Proceedings

Related Comparisons

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

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 Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018) comparisons

Ethiopia Personal Data Protection Proclamation (No. 1321/2024) vs Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)13 mappingsSenegal Law on Personal Data Protection (Law No. 2008-12) vs Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)13 mappingsTunisia Organic Law on Personal Data Protection (Law No. 2004-63) vs Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)13 mappingsMontenegro Law on Personal Data Protection (2023) vs Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)13 mappingsLuxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation) vs Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)13 mappingsGeorgia Law on Personal Data Protection (2012) vs Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)13 mappingsEU Machinery Regulation (Regulation (EU) 2023/1230) vs Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)13 mappingsEU General Product Safety Regulation (GPSR, Regulation 2023/988) vs Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)13 mappings

Stop Paying Consultants to Read Spreadsheets

AI-powered compliance intelligence across 693 frameworks — at a fraction of consulting costs.

$0/forever

Free

  • ✓ 693 framework browser
  • ✓ Cross-framework mappings (819K+)
  • ✓ 824 compliance assessments
  • ✓ 3 AI queries & searches per day
Get Started Free
Recommended
$49/month

Professional

  • ✓ Unlimited AI Compliance Advisory
  • ✓ Unlimited full-text search
  • ✓ Framework self-assessment
  • ✓ PDF, Excel & CSV exports
Start 7-Day Free Trial →

Popular framework comparisons

NIST CSF vs NIST 800-53ISO 27001 vs NIST CSFCMMC vs NIST 800-53FedRAMP vs NIST 800-53NIST CSF vs SOC 2HIPAA vs NIST 800-53ISO 27001 vs SOC 2ISO 27001 vs ISO 27701

What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018) covers 35 controls. Direct mapping analysis identifies 3 overlapping controls (5% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 24 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 3 map directly to Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018) controls — representing 5% coverage. The remaining 57 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 Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)?

57 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 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 Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 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

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.