DFARS 252.204-7012 — Safeguarding Covered Defense InformationvsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how DFARS 252.204-7012 — Safeguarding Covered Defense Information controls map to Bank Secrecy Act / Anti-Money Laundering (BSA/AML). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
DFARS 252.204-7012 — Safeguarding Covered Defense Information maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 25% coverage across 8 directly mapped controls. Analysis of 32 DFARS 252.204-7012 — Safeguarding Covered Defense Information controls identifies 24 compliance gaps — primarily concentrated in Definitions and Scope.
Source: TheArtOfService Knowledge Graph | 32 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 13 of 13 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Investigation Support(2 mappings)
Definitions and Scope(11 mappings)
Related Comparisons
Other DFARS 252.204-7012 — Safeguarding Covered Defense Information comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between DFARS 252.204-7012 — Safeguarding Covered Defense Information and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
DFARS 252.204-7012 — Safeguarding Covered Defense Information has 32 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 8 overlapping controls (25% coverage). The frameworks diverge most significantly in Definitions and Scope, where 9 DFARS 252.204-7012 — Safeguarding Covered Defense Information controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between DFARS 252.204-7012 — Safeguarding Covered Defense Information and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 32 total DFARS 252.204-7012 — Safeguarding Covered Defense Information controls, 8 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 25% coverage. The remaining 24 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping DFARS 252.204-7012 — Safeguarding Covered Defense Information to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
24 DFARS 252.204-7012 — Safeguarding Covered Defense Information controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in Definitions and Scope with 9 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 DFARS 252.204-7012 — Safeguarding Covered Defense Information and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is Definitions and Scope (9 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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