Cross-Framework Mapping

India CERT-In Cyber Security Directions 2022vsBank Secrecy Act / Anti-Money Laundering (BSA/AML)

See exactly how India CERT-In Cyber Security Directions 2022 controls map to Bank Secrecy Act / Anti-Money Laundering (BSA/AML). Pre-computed mappings, identified gaps, and coverage analysis.

4
Controls Mapped
4
Gaps Found
12%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

India CERT-In Cyber Security Directions 2022 maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 12% coverage across 1 directly mapped controls. Analysis of 8 India CERT-In Cyber Security Directions 2022 controls identifies 7 compliance gaps — primarily concentrated in CERT-In Coordination + Cross-Regulator.

Source: TheArtOfService Knowledge Graph | 8 controls analysed | 718 frameworks | 332K+ cross-framework mappings

Control Mappings

Showing 4 of 4 mapped controls across 1 domains. Sign up to explore all 332K+ mappings across 718 frameworks.

CERT-In VASP Requirements (Dir 11-13)(4 mappings)

CERTIN-VASP-VirtualAsset-CryptoExchange-KYC-FinancialTransactionRecords-DigitalPayment-Dir11to13CERT-In Directions 11-13 Virtual Asset Service Provider Requirements - KYC for Virtual Asset Exchanges/Custodian Wallets + Financial Transaction Records + Digital Payment System Incident Reporting4 targets
BSA-CDD-1Beneficial Ownership Identification
BSA-CDD-3Customer Risk Profiling
BSA-ENF-1Anti-Structuring Prohibition
BSA-SAR-3SAR Confidentiality

Related Comparisons

Other India CERT-In Cyber Security Directions 2022 comparisons

Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons

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What are the key differences between India CERT-In Cyber Security Directions 2022 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?

India CERT-In Cyber Security Directions 2022 has 8 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 44 controls. Direct mapping analysis identifies 1 overlapping controls (12% coverage). The frameworks diverge most significantly in CERT-In Coordination + Cross-Regulator, where 1 India CERT-In Cyber Security Directions 2022 controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.

How many controls map between India CERT-In Cyber Security Directions 2022 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?

Of 8 total India CERT-In Cyber Security Directions 2022 controls, 1 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 12% coverage. The remaining 7 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping India CERT-In Cyber Security Directions 2022 to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?

7 India CERT-In Cyber Security Directions 2022 controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in CERT-In Coordination + Cross-Regulator with 1 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 India CERT-In Cyber Security Directions 2022 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?

The domain with the highest gap count is CERT-In Coordination + Cross-Regulator (1 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.