US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule HE-1: Financial institution status of higher education

What else in your programme already covers this

This control maps to 12 controls across 6 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) · 4 controls

BSA-CDD-1 Beneficial Ownership Identification
BSA-CDD-3 Customer Risk Profiling
BSA-ENF-1 Anti-Structuring Prohibition
BSA-SAR-3 SAR Confidentiality

FTC GLBA Safeguards Rule (16 CFR Part 314) · 2 controls

FTC-Safeguards-Program-Qualified-Individual Comprehensive Information Security Program + Qualified Individual (16 CFR 314.3, 314.4(a))
FTC-Safeguards-Scope-Defs Scope, Definitions and Financial Institution Applicability (16 CFR 314.1, 314.2)

APRA CPS 230 Operational Risk Management · 1 control

CPS230-40 Mandatory Minimum Classification of Material Service Providers

Florida Digital Bill of Rights (FDBR) · 1 control

FDBR-Scope-Defs Scope, Applicability Thresholds and Definitions (Fla. Stat. 501.701, 501.702, 501.703, 501.704)

IFRS 17 - Insurance Contracts · 1 control

IFRS17-Disclosure-Amounts-Risks-DataQuality-Granularity IFRS 17 - Disclosure + Objectives + Amounts Recognised + Significant Judgements + Nature and Extent of Risks + Data Quality + Granularity (Paragraphs 93-132)

Nigeria Open Banking Regulatory Framework (CBN, 2023) · 1 control

NGOB-1 Open Banking Registry Participation, Tiered Categorisation, and KYP

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.