Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsUK Modern Slavery Act 2015
See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to UK Modern Slavery Act 2015. 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 UK Modern Slavery Act 2015 with 13% coverage across 8 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 52 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 15 of 15 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification and Due Diligence(2 mappings)
Reporting Obligations(11 mappings)
Enforcement and Penalties(2 mappings)
Related Comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
Other UK Modern Slavery Act 2015 comparisons
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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and UK Modern Slavery Act 2015?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while UK Modern Slavery Act 2015 covers 48 controls. Direct mapping analysis identifies 8 overlapping controls (13% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 25 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct UK Modern Slavery Act 2015 equivalent.
How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and UK Modern Slavery Act 2015?
Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 8 map directly to UK Modern Slavery Act 2015 controls — representing 13% coverage. The remaining 52 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 UK Modern Slavery Act 2015?
52 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in UK Modern Slavery Act 2015. The highest concentration of gaps is in Enforcement and Penalties with 25 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 UK Modern Slavery Act 2015?
The domain with the highest gap count is Enforcement and Penalties (25 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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