HKMA SPMvsAML/CTF Act 2006 (Australia)
See exactly how HKMA SPM controls map to AML/CTF Act 2006 (Australia). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
HKMA SPM maps to AML/CTF Act 2006 (Australia) with 9% coverage across 1 directly mapped controls. Analysis of 11 HKMA SPM controls identifies 10 compliance gaps — primarily concentrated in HKMA SPM: International Coordination (BCBS, IOSCO, FSB), 2024-2025 Pipeline (Climate, AI, DORA, ESG).
Source: TheArtOfService Knowledge Graph | 11 controls analysed | 700 frameworks | 323K+ cross-framework mappings
Control Mappings
Showing 1 of 1 mapped controls across 1 domains. Sign up to explore all 323K+ mappings across 700 frameworks.
HKMA SPM: Operational Risk (OR-1), Operational Resilience (OR-2), Recovery Planning (RR-1), Outsourcing (SA-2)(1 mappings)
Related Comparisons
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What are the key differences between HKMA SPM and AML/CTF Act 2006 (Australia)?
HKMA SPM has 11 controls across its framework, while AML/CTF Act 2006 (Australia) covers 39 controls. Direct mapping analysis identifies 1 overlapping controls (9% coverage). The frameworks diverge most significantly in HKMA SPM: International Coordination (BCBS, IOSCO, FSB), 2024-2025 Pipeline (Climate, AI, DORA, ESG), where 4 HKMA SPM controls have no direct AML/CTF Act 2006 (Australia) equivalent.
How many controls map between HKMA SPM and AML/CTF Act 2006 (Australia)?
Of 11 total HKMA SPM controls, 1 map directly to AML/CTF Act 2006 (Australia) controls — representing 9% coverage. The remaining 10 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping HKMA SPM to AML/CTF Act 2006 (Australia)?
10 HKMA SPM controls have no direct equivalent in AML/CTF Act 2006 (Australia). The highest concentration of gaps is in HKMA SPM: International Coordination (BCBS, IOSCO, FSB), 2024-2025 Pipeline (Climate, AI, DORA, ESG) 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 HKMA SPM and AML/CTF Act 2006 (Australia)?
The domain with the highest gap count is HKMA SPM: International Coordination (BCBS, IOSCO, FSB), 2024-2025 Pipeline (Climate, AI, DORA, ESG) (4 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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.