Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsSSAE 18 — Attestation Standards (SOC Reporting)
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to SSAE 18 — Attestation Standards (SOC Reporting). 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 SSAE 18 — Attestation Standards (SOC Reporting) 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 7 of 7 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification and Due Diligence(1 mappings)
Enforcement and Penalties(6 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other SSAE 18 — Attestation Standards (SOC Reporting) comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and SSAE 18 — Attestation Standards (SOC Reporting)?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while SSAE 18 — Attestation Standards (SOC Reporting) covers 47 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 SSAE 18 — Attestation Standards (SOC Reporting) equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and SSAE 18 — Attestation Standards (SOC Reporting)?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to SSAE 18 — Attestation Standards (SOC Reporting) 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 SSAE 18 — Attestation Standards (SOC Reporting)?
56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in SSAE 18 — Attestation Standards (SOC Reporting). 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 SSAE 18 — Attestation Standards (SOC Reporting)?
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
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