UK Modern Slavery Act 2015vsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how UK Modern Slavery Act 2015 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:
UK Modern Slavery Act 2015 maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 15% coverage across 7 directly mapped controls. Analysis of 48 UK Modern Slavery Act 2015 controls identifies 41 compliance gaps — primarily concentrated in Enforcement and Penalties.
Source: TheArtOfService Knowledge Graph | 48 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 15 of 15 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Enforcement and Penalties(5 mappings)
Anti-Slavery Commissioner and Governance(4 mappings)
Victim Protection and Support(6 mappings)
Related Comparisons
Other UK Modern Slavery Act 2015 comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between UK Modern Slavery Act 2015 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
UK Modern Slavery Act 2015 has 48 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 7 overlapping controls (15% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 24 UK Modern Slavery Act 2015 controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between UK Modern Slavery Act 2015 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 48 total UK Modern Slavery Act 2015 controls, 7 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 15% coverage. The remaining 41 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping UK Modern Slavery Act 2015 to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
41 UK Modern Slavery Act 2015 controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in Enforcement and Penalties with 24 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 UK Modern Slavery Act 2015 and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is Enforcement and Penalties (24 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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