Cross-Framework Mapping

NAIC Insurance Data Security Model Law (MDL-668)vsAML/CTF Act 2006 (Australia)

See exactly how NAIC Insurance Data Security Model Law (MDL-668) controls map to AML/CTF Act 2006 (Australia). Pre-computed mappings, identified gaps, and coverage analysis.

12
Controls Mapped
37
Gaps Found
14%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

NAIC Insurance Data Security Model Law (MDL-668) maps to AML/CTF Act 2006 (Australia) with 14% coverage across 7 directly mapped controls. Analysis of 49 NAIC Insurance Data Security Model Law (MDL-668) controls identifies 42 compliance gaps — primarily concentrated in Information Security Program.

Source: TheArtOfService Knowledge Graph | 49 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 12 of 12 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Definitions and Scope(10 mappings)

BIPA-SEC5-1Biometric Identifier Definition
AMLCTF-35Identity Verification Standard
BIPA-SEC5-2Biometric Information Definition
AMLCTF-35Identity Verification Standard
MSA-5Definition of Modern Slavery3 targets
MSA-13Mandatory Reporting Obligation
MSA-14Joint Statements
MSA-15Voluntary Statements
MSA-CommonwealthCommonwealth Entities3 targets
MSA-13Mandatory Reporting Obligation
MSA-14Joint Statements
MSA-15Voluntary Statements
NAIC-668-3Definitions2 targets
AMLCTF-35Identity Verification Standard
AMLCTF-PartA-RiskAssessML/TF Risk Assessment

Information Security Program(2 mappings)

NAIC-668-4AISP Implementation
AMLCTF-PartA-RiskAssessML/TF Risk Assessment
NAIC-ISP-02Risk Assessment
AMLCTF-PartA-RiskAssessML/TF Risk Assessment

Related Comparisons

Other NAIC Insurance Data Security Model Law (MDL-668) comparisons

Other AML/CTF Act 2006 (Australia) comparisons

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What are the key differences between NAIC Insurance Data Security Model Law (MDL-668) and AML/CTF Act 2006 (Australia)?

NAIC Insurance Data Security Model Law (MDL-668) has 49 controls across its framework, while AML/CTF Act 2006 (Australia) covers 41 controls. Direct mapping analysis identifies 7 overlapping controls (14% coverage). The frameworks diverge most significantly in Information Security Program, where 14 NAIC Insurance Data Security Model Law (MDL-668) controls have no direct AML/CTF Act 2006 (Australia) equivalent.

How many controls map between NAIC Insurance Data Security Model Law (MDL-668) and AML/CTF Act 2006 (Australia)?

Of 49 total NAIC Insurance Data Security Model Law (MDL-668) controls, 7 map directly to AML/CTF Act 2006 (Australia) controls — representing 14% coverage. The remaining 42 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping NAIC Insurance Data Security Model Law (MDL-668) to AML/CTF Act 2006 (Australia)?

42 NAIC Insurance Data Security Model Law (MDL-668) controls have no direct equivalent in AML/CTF Act 2006 (Australia). The highest concentration of gaps is in Information Security Program with 14 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 NAIC Insurance Data Security Model Law (MDL-668) and AML/CTF Act 2006 (Australia)?

The domain with the highest gap count is Information Security Program (14 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.