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Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsProposal for a Directive on improving working conditions in platform work (COM(2023) 491)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Proposal for a Directive on improving working conditions in platform work (COM(2023) 491). Pre-computed mappings, identified gaps, and coverage analysis.

11
Controls Mapped
49
Gaps Found
5%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to Proposal for a Directive on improving working conditions in platform work (COM(2023) 491) 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 11 of 11 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(11 mappings)

CASL-ENF-02Compliance and Due Diligence5 targets
→Art. 12Data Ownership
→Art. 19Consent Management Controls
→Art. 8Data Categories
→HUN-2Definitions
→HUN-3Fundamental Rules
RIDTPPA-11Unauthorized Disclosure Penalty5 targets
→Art. 12Data Ownership
→Art. 19Consent Management Controls
→Art. 8Data Categories
→HUN-2Definitions
→HUN-3Fundamental Rules
ZMDPA-ENF-01Data Protection Commissioner Powers
→URY-1Fundamental Right (Article 1)

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 Proposal for a Directive on improving working conditions in platform work (COM(2023) 491) comparisons

BS 65000:2014 — Guidance on Organizational Resilience vs Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)17 mappingsILO Nursing Personnel Convention C149 (1977) vs Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)16 mappings6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) vs Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)16 mappingsISO 8000 — Data Quality vs Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)16 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)16 mappingsPrivacy by Design (PbD) — Seven Foundational Principles vs Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)16 mappingsAustralia Consumer Data Right — Banking (CDR) vs Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)16 mappingseIDAS 2.0 — EU Digital Identity Regulation vs Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)15 mappings

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Proposal for a Directive on improving working conditions in platform work (COM(2023) 491) covers 31 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 Proposal for a Directive on improving working conditions in platform work (COM(2023) 491) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 3 map directly to Proposal for a Directive on improving working conditions in platform work (COM(2023) 491) 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 Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)?

57 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Proposal for a Directive on improving working conditions in platform work (COM(2023) 491). 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 Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)?

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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