Cross-Framework Mapping

FFIEC IT Examination HandbookvsPSD2 SCA

See exactly how FFIEC IT Examination Handbook controls map to PSD2 SCA. Pre-computed mappings, identified gaps, and coverage analysis.

21
Controls Mapped
57
Gaps Found
19%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

FFIEC IT Examination Handbook maps to PSD2 SCA with 19% coverage across 15 directly mapped controls. Analysis of 78 FFIEC IT Examination Handbook controls identifies 63 compliance gaps — primarily concentrated in Information Security.

Source: TheArtOfService Knowledge Graph | 78 controls analysed | 723 frameworks | 332K+ cross-framework mappings

Control Mappings

Showing 20 of 21 mapped controls across 5 domains. Sign up to explore all 332K+ mappings across 723 frameworks.

FFIEC IT Examination Handbook: Information Security Governance(3 mappings)

FFIEC-03Risk appetite and tolerance for IT risk2 targets
PSDTWO-1Strong Customer Authentication (SCA) Core Requirements
PSDTWO-3Common and Secure Communication, API Access for AISPs and PISPs
FFIEC-05Roles and responsibilities definition
PSDTWO-1Strong Customer Authentication (SCA) Core Requirements

FFIEC IT Examination Handbook: Cybersecurity Controls(5 mappings)

FFIEC-06Network security and segmentation
PSDTWO-1Strong Customer Authentication (SCA) Core Requirements
FFIEC-07Endpoint protection and detection
PSDTWO-1Strong Customer Authentication (SCA) Core Requirements
FFIEC-08Application security controls
PSDTWO-1Strong Customer Authentication (SCA) Core Requirements
FFIEC-09Encryption and key management
PSDTWO-2SCA Exemptions and Risk-Based Authentication
FFIEC-10Secure configuration standards
PSDTWO-2SCA Exemptions and Risk-Based Authentication

FFIEC IT Examination Handbook: Operational Resilience(3 mappings)

FFIEC-11Business continuity planning and testing
PSDTWO-2SCA Exemptions and Risk-Based Authentication
FFIEC-12Disaster recovery procedures
PSDTWO-2SCA Exemptions and Risk-Based Authentication
FFIEC-14Critical service identification
PSDTWO-2SCA Exemptions and Risk-Based Authentication

FFIEC IT Examination Handbook: Third-Party Risk Management(4 mappings)

FFIEC-18Ongoing monitoring and assessment2 targets
PSDTWO-1Strong Customer Authentication (SCA) Core Requirements
PSDTWO-3Common and Secure Communication, API Access for AISPs and PISPs
FFIEC-20Exit strategy and transition planning2 targets
PSDTWO-1Strong Customer Authentication (SCA) Core Requirements
PSDTWO-3Common and Secure Communication, API Access for AISPs and PISPs

FFIEC IT Examination Handbook: Incident Management & Reporting(5 mappings)

FFIEC-23Regulatory reporting requirements2 targets
PSDTWO-3Common and Secure Communication, API Access for AISPs and PISPs
PSDTWO-4Fraud Reporting and Incident Management
FFIEC-24Customer notification procedures2 targets
PSDTWO-3Common and Secure Communication, API Access for AISPs and PISPs
PSDTWO-4Fraud Reporting and Incident Management
FFIEC-25Post-incident review and improvement
PSDTWO-3Common and Secure Communication, API Access for AISPs and PISPs

+1 more mappings

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What are the key differences between FFIEC IT Examination Handbook and PSD2 SCA?

FFIEC IT Examination Handbook has 78 controls across its framework, while PSD2 SCA covers 6 controls. Direct mapping analysis identifies 15 overlapping controls (19% coverage). The frameworks diverge most significantly in Information Security, where 46 FFIEC IT Examination Handbook controls have no direct PSD2 SCA equivalent.

How many controls map between FFIEC IT Examination Handbook and PSD2 SCA?

Of 78 total FFIEC IT Examination Handbook controls, 15 map directly to PSD2 SCA controls — representing 19% coverage. The remaining 63 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping FFIEC IT Examination Handbook to PSD2 SCA?

63 FFIEC IT Examination Handbook controls have no direct equivalent in PSD2 SCA. The highest concentration of gaps is in Information Security with 46 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 FFIEC IT Examination Handbook and PSD2 SCA?

The domain with the highest gap count is Information Security (46 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.