Cross-Framework Mapping

BIMCO Cyber SecurityvsAML/CTF Act 2006 (Australia)

See exactly how BIMCO Cyber Security controls map to AML/CTF Act 2006 (Australia). Pre-computed mappings, identified gaps, and coverage analysis.

4
Controls Mapped
20
Gaps Found
17%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

BIMCO Cyber Security maps to AML/CTF Act 2006 (Australia) with 17% coverage across 4 directly mapped controls. Analysis of 24 BIMCO Cyber Security controls identifies 20 compliance gaps — primarily concentrated in BIMCO Cyber Security: Systems Security.

Source: TheArtOfService Knowledge Graph | 24 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 4 of 4 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

BIMCO Cyber Security: Access Management(1 mappings)

BIMCO-07Personnel risk assessment
AMLCTF-PartA-RiskAssessML/TF Risk Assessment

BIMCO Cyber Security: Incident Response & Recovery(1 mappings)

BIMCO-18Reporting obligations to authorities
MSA-13Mandatory Reporting Obligation

BIMCO Cyber Security: Supply Chain & Configuration(2 mappings)

BIMCO-21Supply chain risk management for critical components
AMLCTF-82Part A Compliance
BIMCO-24Vulnerability assessment for critical systems
AMLCTF-PartA-RiskAssessML/TF Risk Assessment

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What are the key differences between BIMCO Cyber Security and AML/CTF Act 2006 (Australia)?

BIMCO Cyber Security has 24 controls across its framework, while AML/CTF Act 2006 (Australia) covers 41 controls. Direct mapping analysis identifies 4 overlapping controls (17% coverage). The frameworks diverge most significantly in BIMCO Cyber Security: Systems Security, where 5 BIMCO Cyber Security controls have no direct AML/CTF Act 2006 (Australia) equivalent.

How many controls map between BIMCO Cyber Security and AML/CTF Act 2006 (Australia)?

Of 24 total BIMCO Cyber Security controls, 4 map directly to AML/CTF Act 2006 (Australia) controls — representing 17% coverage. The remaining 20 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping BIMCO Cyber Security to AML/CTF Act 2006 (Australia)?

20 BIMCO Cyber Security controls have no direct equivalent in AML/CTF Act 2006 (Australia). The highest concentration of gaps is in BIMCO Cyber Security: Systems Security with 5 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 BIMCO Cyber Security and AML/CTF Act 2006 (Australia)?

The domain with the highest gap count is BIMCO Cyber Security: Systems Security (5 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

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.