Modern Slavery Act 2018 (Australia)vsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how Modern Slavery Act 2018 (Australia) 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:
Modern Slavery Act 2018 (Australia) maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 26% coverage across 10 directly mapped controls. Analysis of 39 Modern Slavery Act 2018 (Australia) controls identifies 29 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 39 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 20 of 20 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Definitions and Scope(11 mappings)
Reporting Obligations(9 mappings)
Related Comparisons
Other Modern Slavery Act 2018 (Australia) comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between Modern Slavery Act 2018 (Australia) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Modern Slavery Act 2018 (Australia) has 39 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 10 overlapping controls (26% coverage). The frameworks diverge most significantly in Reporting Obligations, where 13 Modern Slavery Act 2018 (Australia) controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between Modern Slavery Act 2018 (Australia) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 39 total Modern Slavery Act 2018 (Australia) controls, 10 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 26% coverage. The remaining 29 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping Modern Slavery Act 2018 (Australia) to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
29 Modern Slavery Act 2018 (Australia) controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in Reporting Obligations with 13 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 Modern Slavery Act 2018 (Australia) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is Reporting Obligations (13 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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