FDA 21 CFR Part 11vsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how FDA 21 CFR Part 11 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:
FDA 21 CFR Part 11 maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 8% coverage across 1 directly mapped controls. Analysis of 13 FDA 21 CFR Part 11 controls identifies 12 compliance gaps — primarily concentrated in 21 CFR Part 11 - Validation, Audit Trail, Operational Controls (§11.10(a) + (e) + (f)).
Source: TheArtOfService Knowledge Graph | 13 controls analysed | 718 frameworks | 332K+ cross-framework mappings
Control Mappings
Showing 1 of 1 mapped controls across 1 domains. Sign up to explore all 332K+ mappings across 718 frameworks.
21 CFR Part 11 Subpart C - Electronic Signatures (§11.200 + §11.300 Components, Controls, ID Codes and Passwords)(1 mappings)
Related Comparisons
Other FDA 21 CFR Part 11 comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between FDA 21 CFR Part 11 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
FDA 21 CFR Part 11 has 13 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 44 controls. Direct mapping analysis identifies 1 overlapping controls (8% coverage). The frameworks diverge most significantly in 21 CFR Part 11 - Validation, Audit Trail, Operational Controls (§11.10(a) + (e) + (f)), where 4 FDA 21 CFR Part 11 controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between FDA 21 CFR Part 11 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 13 total FDA 21 CFR Part 11 controls, 1 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 8% coverage. The remaining 12 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping FDA 21 CFR Part 11 to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
12 FDA 21 CFR Part 11 controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in 21 CFR Part 11 - Validation, Audit Trail, Operational Controls (§11.10(a) + (e) + (f)) with 4 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 FDA 21 CFR Part 11 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is 21 CFR Part 11 - Validation, Audit Trail, Operational Controls (§11.10(a) + (e) + (f)) (4 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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