Cross-Framework Mapping

ISO 19011vsAML/CTF Act 2006 (Australia)

See exactly how ISO 19011 controls map to AML/CTF Act 2006 (Australia). Pre-computed mappings, identified gaps, and coverage analysis.

3
Controls Mapped
39
Gaps Found
5%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

ISO 19011 maps to AML/CTF Act 2006 (Australia) with 5% coverage across 3 directly mapped controls. Analysis of 42 ISO 19011 controls identifies 39 compliance gaps — primarily concentrated in Audit Programme.

Source: TheArtOfService Knowledge Graph | 42 controls analysed | 718 frameworks | 330K+ cross-framework mappings

Control Mappings

Showing 3 of 3 mapped controls across 2 domains. Sign up to explore all 330K+ mappings across 718 frameworks.

Audit Principles(1 mappings)

4.gRisk-Based Approach
AMLCTF-PartB-RBARisk-Based Approach to CDD

Audit Process(2 mappings)

6.4Logging and Monitoring
AMLCTF-35Identity Verification Standard
6.5Preparing and Distributing Audit Report
AMLCTF-35Identity Verification Standard

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What are the key differences between ISO 19011 and AML/CTF Act 2006 (Australia)?

ISO 19011 has 42 controls across its framework, while AML/CTF Act 2006 (Australia) covers 39 controls. Direct mapping analysis identifies 3 overlapping controls (5% coverage). The frameworks diverge most significantly in Audit Programme, where 6 ISO 19011 controls have no direct AML/CTF Act 2006 (Australia) equivalent.

How many controls map between ISO 19011 and AML/CTF Act 2006 (Australia)?

Of 42 total ISO 19011 controls, 3 map directly to AML/CTF Act 2006 (Australia) controls — representing 5% coverage. The remaining 39 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping ISO 19011 to AML/CTF Act 2006 (Australia)?

39 ISO 19011 controls have no direct equivalent in AML/CTF Act 2006 (Australia). The highest concentration of gaps is in Audit Programme with 6 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 ISO 19011 and AML/CTF Act 2006 (Australia)?

The domain with the highest gap count is Audit Programme (6 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.