Digital Economy Partnership Agreement (DEPA)vsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how Digital Economy Partnership Agreement (DEPA) 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:
Digital Economy Partnership Agreement (DEPA) maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 11% coverage across 4 directly mapped controls. Analysis of 35 Digital Economy Partnership Agreement (DEPA) controls identifies 31 compliance gaps — primarily concentrated in Modules 12-16: Institutional and Final Provisions.
Source: TheArtOfService Knowledge Graph | 35 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 8 of 8 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Module 4: Data Issues(2 mappings)
Module 5: Wider Trust Environment(1 mappings)
Module 6: Business and Consumer Trust(1 mappings)
Module 8: Emerging Trends and Technologies(4 mappings)
Related Comparisons
Other Digital Economy Partnership Agreement (DEPA) comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between Digital Economy Partnership Agreement (DEPA) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Digital Economy Partnership Agreement (DEPA) has 35 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 4 overlapping controls (11% coverage). The frameworks diverge most significantly in Modules 12-16: Institutional and Final Provisions, where 5 Digital Economy Partnership Agreement (DEPA) controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between Digital Economy Partnership Agreement (DEPA) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 35 total Digital Economy Partnership Agreement (DEPA) controls, 4 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 11% coverage. The remaining 31 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping Digital Economy Partnership Agreement (DEPA) to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
31 Digital Economy Partnership Agreement (DEPA) controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in Modules 12-16: Institutional and Final Provisions 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 Digital Economy Partnership Agreement (DEPA) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is Modules 12-16: Institutional and Final Provisions (5 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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