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APRA CPS 220 Risk Management

Self-Assess
Australia
v2023
24 domains
31 controls

Australian Prudential Regulation Authority Prudential Standard CPS 220 sets out requirements for APRA-regulated entities to have an effective risk management framework, including the Board's responsibility for risk oversight, a Chief Risk Officer, and the 'three lines of defence' model. Applies to ADIs, insurers, and RSE licensees.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (24)

Assurance

1 controls
Controls in the Assurance domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-11Internal Audit

Attestation

1 controls
Controls in the Attestation domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-20Declaration to APRA

Board Oversight

2 controls
Controls in the Board Oversight domain of APRA CPS 220 Risk Management — 2 controls
CodeTitle
CPS220-02Board Responsibility
CPS220-03Board Risk Committee

CRO

1 controls
Controls in the CRO domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-09Chief Risk Officer

Capital

1 controls
Controls in the Capital domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-15ICAAP Linkage

Change

1 controls
Controls in the Change domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-13New and Material Changes

Culture

1 controls
Controls in the Culture domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-12Risk Culture

Documentation

1 controls
Controls in the Documentation domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-23Documentation and Records

Governance

1 controls
Controls in the Governance domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-01Application and Scope

Group

1 controls
Controls in the Group domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-17Group Risk Management

Operating Model

1 controls
Controls in the Operating Model domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-08Three Lines of Accountability

Operational Risk

1 controls
Controls in the Operational Risk domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-22Operational and Non-Financial Risk

RMF

1 controls
Controls in the RMF domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-04Risk Management Framework

Regulator

1 controls
Controls in the Regulator domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-19Notification to APRA

Reporting

1 controls
Controls in the Reporting domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-16Risk Reporting

Review

1 controls
Controls in the Review domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-18Comprehensive Review

Risk Appetite

1 controls
Controls in the Risk Appetite domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-06Risk Appetite Statement

Risk Assessment and Reporting

4 controls

Requirements for identifying, assessing, measuring and reporting risks

Controls in the Risk Assessment and Reporting domain of APRA CPS 220 Risk Management — 4 controls
CodeTitle
CPS220-RAR-1Material Risk Identification
CPS220-RAR-2Risk Measurement and Monitoring
CPS220-RAR-3Stress Testing
CPS220-RAR-4Risk Reporting

Risk Function

1 controls
Controls in the Risk Function domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-10Risk Management Function

Risk Governance and Oversight

4 controls

Governance arrangements for risk management

Controls in the Risk Governance and Oversight domain of APRA CPS 220 Risk Management — 4 controls
CodeTitle
CPS220-GOV-1Board Risk Committee
CPS220-GOV-2Chief Risk Officer
CPS220-GOV-3Three Lines of Defence
CPS220-GOV-4Risk Management Declaration

Risk Identification

1 controls
Controls in the Risk Identification domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-07Material Risks Coverage

Strategy

1 controls
Controls in the Strategy domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-05Risk Management Strategy

Stress Testing

1 controls
Controls in the Stress Testing domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-14Stress Testing

Third Party

1 controls
Controls in the Third Party domain of APRA CPS 220 Risk Management — 1 controls
CodeTitle
CPS220-21Outsourcing and Service Provider Risk

Your Compliance Coverage

If you comply with APRA CPS 220 Risk Management, you already cover:

Administrative Measures for the Security Assessment of Generative AI Services (2023) and Algorithmic Recommendation Management Provisions (2022)

13%

4 controls mapped

Compare →

NIST AI Risk Management Framework (AI RMF 1.0)

13%

4 controls mapped

Compare →

NIST AI 600-1 Generative AI Profile

13%

4 controls mapped

Compare →

+ 407 more: C2M2 (13%), CDP (formerly Carbon Disclosure Project) (13%)

See all 410 mapped frameworks ↓

Maps to 410 other frameworks

31 total controls
Administrative Measures for the Security Assessment of Generative AI Services (2023) and Algorithmic Recommendation Management Provisions (2022)
4 source controls mapped|4 target controls covered
13%
NIST AI Risk Management Framework (AI RMF 1.0)
4 source controls mapped|5 target controls covered
13%
NIST AI 600-1 Generative AI Profile
4 source controls mapped|5 target controls covered
13%
C2M2
4 source controls mapped|4 target controls covered
13%
CDP (formerly Carbon Disclosure Project)
4 source controls mapped|6 target controls covered
13%
GAMP 5 - Good Automated Manufacturing Practice
4 source controls mapped|6 target controls covered
13%
FAA Cybersecurity Framework for Aviation
4 source controls mapped|11 target controls covered
13%
Australian Energy Sector Cyber Security Framework (AESCSF)
4 source controls mapped|9 target controls covered
13%
AASB S2 Climate-related Disclosures
4 source controls mapped|8 target controls covered
13%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
4 source controls mapped|4 target controls covered
13%
GLI-33 - Gaming Laboratories International Event Wagering Systems
4 source controls mapped|4 target controls covered
13%
EIOPA Guidelines on ICT Security and Governance (EIOPA‑BoS‑23/146, 2023)
4 source controls mapped|5 target controls covered
13%
TISAX - Trusted Information Security Assessment Exchange
4 source controls mapped|4 target controls covered
13%
Telecommunications Sector Security Reforms (TSSR)
4 source controls mapped|4 target controls covered
13%
Defence Security Principles Framework (DSPF)
4 source controls mapped|5 target controls covered
13%
Protective Security Policy Framework (PSPF) Release 2024
4 source controls mapped|6 target controls covered
13%
3GPP Security Architecture (TS 33.501 - 5G Security)
4 source controls mapped|2 target controls covered
13%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
4 source controls mapped|3 target controls covered
13%
Australia AI Ethics Framework
4 source controls mapped|4 target controls covered
13%
Canada Artificial Intelligence and Data Act (AIDA)
4 source controls mapped|3 target controls covered
13%
NIS2 Directive
4 source controls mapped|4 target controls covered
13%
DORA
4 source controls mapped|4 target controls covered
13%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
4 source controls mapped|3 target controls covered
13%
API 1164
4 source controls mapped|3 target controls covered
13%
AML/CTF Act 2006 (Australia)
4 source controls mapped|2 target controls covered
13%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
4 source controls mapped|5 target controls covered
13%
CSA STAR (Security, Trust, Assurance, and Risk)
4 source controls mapped|3 target controls covered
13%
COSO Enterprise Risk Management (ERM) - Integrated Framework
4 source controls mapped|6 target controls covered
13%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
4 source controls mapped|7 target controls covered
13%
Colorado Artificial Intelligence Act (proposed SB 24-205)
4 source controls mapped|2 target controls covered
13%
BIMCO Cyber Security
4 source controls mapped|3 target controls covered
13%
FBI CJIS Security Policy
4 source controls mapped|2 target controls covered
13%
BSI C5 - Cloud Computing Compliance Criteria Catalogue
4 source controls mapped|1 target controls covered
13%
South Korea Personal Information Protection Act (PIPA)
4 source controls mapped|2 target controls covered
13%
Brazil AI Framework
4 source controls mapped|3 target controls covered
13%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
4 source controls mapped|4 target controls covered
13%
EASA Part-IS - Information Security in Aviation
4 source controls mapped|5 target controls covered
13%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
4 source controls mapped|4 target controls covered
13%
South Korea ISMS-P
4 source controls mapped|2 target controls covered
13%
NIST SP 1800-32
4 source controls mapped|3 target controls covered
13%
NIST SP 800-82 Rev 3 - Guide to OT Security
4 source controls mapped|3 target controls covered
13%
NIST SP 800-39
4 source controls mapped|6 target controls covered
13%
IEC 62443
4 source controls mapped|3 target controls covered
13%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
4 source controls mapped|4 target controls covered
13%
Notifiable Data Breaches Scheme (Australia)
4 source controls mapped|3 target controls covered
13%
EU Digital Markets Act
4 source controls mapped|3 target controls covered
13%
FTC Health Breach Notification Rule
4 source controls mapped|3 target controls covered
13%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
4 source controls mapped|3 target controls covered
13%
EAR - Export Administration Regulations
4 source controls mapped|3 target controls covered
13%
European Accessibility Act (Directive (EU) 2019/882)
4 source controls mapped|3 target controls covered
13%
Regulation (EU) 2023/1115 on deforestation-free supply chains
4 source controls mapped|3 target controls covered
13%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) - IASR Web Standard
4 source controls mapped|3 target controls covered
13%
NIS2 Directive (Directive (EU) 2022/2555)
4 source controls mapped|5 target controls covered
13%
US ITAR and EAR - Export Control and Data Security
4 source controls mapped|3 target controls covered
13%
US SEC Digital Assets and Crypto Regulatory Framework
4 source controls mapped|3 target controls covered
13%
Australia Consumer Data Right - Banking (CDR)
4 source controls mapped|3 target controls covered
13%
Australia eSafety Commissioner - Online Safety Expectations for Industry
4 source controls mapped|3 target controls covered
13%
NIST Cybersecurity Framework 2.0
4 source controls mapped|5 target controls covered
13%
EU AI Act
4 source controls mapped|4 target controls covered
13%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
4 source controls mapped|3 target controls covered
13%
TSA Pipeline Security
4 source controls mapped|3 target controls covered
13%
APRA SPS 220 Risk Management (Superannuation)
4 source controls mapped|4 target controls covered
13%
IEEE 1686
4 source controls mapped|3 target controls covered
13%
DO-326A / ED-202A
4 source controls mapped|3 target controls covered
13%
NIST SP 800-37
4 source controls mapped|6 target controls covered
13%
ISO 27005
4 source controls mapped|6 target controls covered
13%
ISO 42001
4 source controls mapped|3 target controls covered
13%
OECD AI Principles
4 source controls mapped|4 target controls covered
13%
SEC Climate Disclosure Rule
4 source controls mapped|3 target controls covered
13%
BS 65000:2014 - Guidance on Organizational Resilience
4 source controls mapped|3 target controls covered
13%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
4 source controls mapped|3 target controls covered
13%
Canada ITSG-33 - IT Security Risk Management
4 source controls mapped|3 target controls covered
13%
New Zealand Information Security Manual (NZISM)
4 source controls mapped|3 target controls covered
13%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
4 source controls mapped|3 target controls covered
13%
South Korea Cloud Security Assurance Program (CSAP)
4 source controls mapped|3 target controls covered
13%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
4 source controls mapped|3 target controls covered
13%
FedRAMP Rev 5
4 source controls mapped|2 target controls covered
13%
NIST Privacy Framework Version 1.0
4 source controls mapped|3 target controls covered
13%
ISO 27019
4 source controls mapped|3 target controls covered
13%
ISO/IEC 23894:2023
4 source controls mapped|6 target controls covered
13%
SOC for Cybersecurity - Cybersecurity Risk Management Examination
4 source controls mapped|4 target controls covered
13%
SSAE 18 - Attestation Standards (SOC Reporting)
4 source controls mapped|4 target controls covered
13%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
4 source controls mapped|2 target controls covered
13%
WCO Authorised Economic Operator (AEO) Framework
4 source controls mapped|4 target controls covered
13%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
4 source controls mapped|7 target controls covered
13%
NIS2 Directive Implementing Acts
4 source controls mapped|5 target controls covered
13%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
4 source controls mapped|4 target controls covered
13%
Customs-Trade Partnership Against Terrorism (C-TPAT)
4 source controls mapped|4 target controls covered
13%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
4 source controls mapped|4 target controls covered
13%
EU Chips Act (Regulation (EU) 2023/1781)
4 source controls mapped|4 target controls covered
13%
UK Telecommunications (Security) Act 2021
4 source controls mapped|4 target controls covered
13%
Own Risk and Solvency Assessment (ORSA) - NAIC Model Act
4 source controls mapped|5 target controls covered
13%
ISO 31000
4 source controls mapped|6 target controls covered
13%
Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1
4 source controls mapped|4 target controls covered
13%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
4 source controls mapped|5 target controls covered
13%
NIST SP 800-30
4 source controls mapped|6 target controls covered
13%
AS9100D - Aerospace Quality Management System
4 source controls mapped|4 target controls covered
13%
ISO/IEC 27003:2017
4 source controls mapped|4 target controls covered
13%
Oman National Cybersecurity Framework
4 source controls mapped|3 target controls covered
13%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
4 source controls mapped|5 target controls covered
13%
Japan FSA Cybersecurity Guidelines for Financial Institutions
4 source controls mapped|5 target controls covered
13%
RBI Cybersecurity Framework for Banks
4 source controls mapped|5 target controls covered
13%
Kuwait National Cybersecurity Framework
4 source controls mapped|5 target controls covered
13%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
4 source controls mapped|2 target controls covered
13%
Security of Critical Infrastructure Act 2018 (SOCI)
4 source controls mapped|4 target controls covered
13%
NERC CIP
4 source controls mapped|2 target controls covered
13%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
4 source controls mapped|4 target controls covered
13%
Annex 11 to EU GMP - Computerised Systems
4 source controls mapped|1 target controls covered
13%
TNFD Recommendations
4 source controls mapped|4 target controls covered
13%
German Supply Chain Due Diligence Act (LkSG)
4 source controls mapped|3 target controls covered
13%
MTCS - Multi-Tier Cloud Security (Singapore)
4 source controls mapped|1 target controls covered
13%
NIST SP 800-53 Rev 5
4 source controls mapped|6 target controls covered
13%
UK AI Regulation Framework
4 source controls mapped|3 target controls covered
13%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
4 source controls mapped|3 target controls covered
13%
Singapore AI Governance Framework
4 source controls mapped|4 target controls covered
13%
Japan AI Guidelines
4 source controls mapped|4 target controls covered
13%
Authorised Economic Operator (AEO) Programmes - Global Standards
4 source controls mapped|2 target controls covered
13%
HKMA Cyber Resilience Assessment Framework (C-RAF)
4 source controls mapped|4 target controls covered
13%
NIST Privacy Framework 1.0
4 source controls mapped|3 target controls covered
13%
APRA CPS 230 Operational Risk Management
4 source controls mapped|4 target controls covered
13%
IEEE 7000
4 source controls mapped|3 target controls covered
13%
BCBS 239
3 source controls mapped|3 target controls covered
10%
IEC 60601-1 - Medical Electrical Equipment Safety
3 source controls mapped|3 target controls covered
10%
EU Carbon Border Adjustment Mechanism (CBAM)
3 source controls mapped|1 target controls covered
10%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
3 source controls mapped|1 target controls covered
10%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
3 source controls mapped|1 target controls covered
10%
Digital Services Act (Regulation (EU) 2022/2065 of the European Parliament and of the Council of 6 July 2022)
3 source controls mapped|1 target controls covered
10%
EU Energy Performance of Buildings Directive (EPBD Recast) - Draft Directive (2023/0317 COD)
3 source controls mapped|1 target controls covered
10%
EU European Media Freedom Act (EMFA)
3 source controls mapped|1 target controls covered
10%
Regulation (EU) 2019/1239 on the Maritime Single Window (MSW)
3 source controls mapped|1 target controls covered
10%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
3 source controls mapped|1 target controls covered
10%
Directive (EU) 2023/970 on pay transparency
3 source controls mapped|1 target controls covered
10%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
3 source controls mapped|1 target controls covered
10%
EU Product Liability Directive (Directive (EU) 2023/2845)
3 source controls mapped|1 target controls covered
10%
EU Seveso III Directive (Directive 2012/18/EU)
3 source controls mapped|1 target controls covered
10%
EU Taxonomy Regulation (Regulation 2020/852)
3 source controls mapped|1 target controls covered
10%
EU Taxonomy Regulation
3 source controls mapped|1 target controls covered
10%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
3 source controls mapped|1 target controls covered
10%
EU ePrivacy Directive (2002/58/EC)
3 source controls mapped|1 target controls covered
10%
Japan Act on Specified Commercial Transactions (ASCT) - Digital Services
3 source controls mapped|1 target controls covered
10%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
3 source controls mapped|1 target controls covered
10%
African Union Malabo Convention
3 source controls mapped|1 target controls covered
10%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
3 source controls mapped|1 target controls covered
10%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
3 source controls mapped|1 target controls covered
10%
Peru Personal Data Protection Law (Law No. 29733)
3 source controls mapped|1 target controls covered
10%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
3 source controls mapped|1 target controls covered
10%
Turkey Personal Data Protection Law (KVKK - Law No. 6698)
3 source controls mapped|1 target controls covered
10%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
3 source controls mapped|1 target controls covered
10%
Law No. 2013-450 of 19 June 2013 on the Protection of Personal Data
3 source controls mapped|1 target controls covered
10%
Uzbekistan Law on Personal Data (No. ZRU-547)
3 source controls mapped|1 target controls covered
10%
Georgia Law on Personal Data Protection (2012)
3 source controls mapped|1 target controls covered
10%
Colombia Data Protection Law (Law 1581 of 2012)
3 source controls mapped|1 target controls covered
10%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
3 source controls mapped|1 target controls covered
10%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
3 source controls mapped|1 target controls covered
10%
Montenegro Law on Personal Data Protection (2023)
3 source controls mapped|1 target controls covered
10%
Lithuania Law on Legal Protection of Personal Data (2018)
3 source controls mapped|1 target controls covered
10%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
3 source controls mapped|1 target controls covered
10%
Malta Data Protection Act (Cap. 586, 2018)
3 source controls mapped|1 target controls covered
10%
Oman Personal Data Protection Law (Royal Decree 6/2022)
3 source controls mapped|1 target controls covered
10%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
3 source controls mapped|1 target controls covered
10%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
3 source controls mapped|1 target controls covered
10%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
3 source controls mapped|1 target controls covered
10%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
3 source controls mapped|1 target controls covered
10%
Aged Care Quality Standards (Australia)
3 source controls mapped|1 target controls covered
10%
ASIC Cyber Resilience Good Practices
3 source controls mapped|2 target controls covered
10%
Singapore Model AI Governance Framework (2nd Edition)
3 source controls mapped|1 target controls covered
10%
OWASP Top 10:2025
3 source controls mapped|1 target controls covered
10%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
3 source controls mapped|1 target controls covered
10%
FFIEC Cybersecurity Assessment Tool (CAT)
3 source controls mapped|2 target controls covered
10%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
3 source controls mapped|2 target controls covered
10%
ISO/IEC 38500:2024 - Governance of IT
3 source controls mapped|1 target controls covered
10%
Global Cross-Border Privacy Rules (Global CBPR) Forum
3 source controls mapped|1 target controls covered
10%
HKMA SPM
3 source controls mapped|3 target controls covered
10%
EU Markets in Crypto-Assets Regulation (MiCA)
3 source controls mapped|2 target controls covered
10%
ISO 22320:2018
3 source controls mapped|1 target controls covered
10%
FFIEC IT Examination Handbook
3 source controls mapped|3 target controls covered
10%
ECB TIBER-EU Framework
3 source controls mapped|1 target controls covered
10%
SEC Cybersecurity Disclosure Rules
3 source controls mapped|2 target controls covered
10%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
3 source controls mapped|1 target controls covered
10%
IAIS Insurance Core Principles (ICPs)
3 source controls mapped|2 target controls covered
10%
COSO Enterprise Risk Management (ERM) Framework (2017)
3 source controls mapped|3 target controls covered
10%
AICPA SOC 1
3 source controls mapped|3 target controls covered
10%
SSAE 18 SOC 1 - Report on Controls at a Service Organisation (ICFR)
3 source controls mapped|3 target controls covered
10%
PCI PIN Security
3 source controls mapped|3 target controls covered
10%
OSFI B-13
3 source controls mapped|3 target controls covered
10%
AICPA SOC 3
3 source controls mapped|3 target controls covered
10%
APRA CPS 234
3 source controls mapped|3 target controls covered
10%
ISO 20400:2017 - Sustainable Procurement
3 source controls mapped|1 target controls covered
10%
SWIFT CSCF
3 source controls mapped|3 target controls covered
10%
Open Banking Security
3 source controls mapped|3 target controls covered
10%
EU Medical Devices Regulation (MDR 2017/745)
3 source controls mapped|1 target controls covered
10%
EDM Council DCAM - Data Management Capability Assessment Model
3 source controls mapped|1 target controls covered
10%
PSD2 SCA
3 source controls mapped|3 target controls covered
10%
PCI SSF
3 source controls mapped|3 target controls covered
10%
Solvency II
3 source controls mapped|3 target controls covered
10%
SWIFT CSP
3 source controls mapped|3 target controls covered
10%
ICH E6(R3) - Good Clinical Practice
3 source controls mapped|1 target controls covered
10%
ISO 28001:2007 Supply Chain Security Management
3 source controls mapped|1 target controls covered
10%
ICH Q10 - Pharmaceutical Quality System
3 source controls mapped|1 target controls covered
10%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
3 source controls mapped|1 target controls covered
10%
IEC 62304:2015 Medical Device Software Lifecycle Processes
3 source controls mapped|3 target controls covered
10%
ISO 37000:2021 - Governance of Organizations
3 source controls mapped|2 target controls covered
10%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
3 source controls mapped|3 target controls covered
10%
GLBA
3 source controls mapped|3 target controls covered
10%
ICMM Mining Principles (2024 Update)
3 source controls mapped|1 target controls covered
10%
ASD Information Security Manual (ISM)
3 source controls mapped|1 target controls covered
10%
Australian Information Security Manual
3 source controls mapped|1 target controls covered
10%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
3 source controls mapped|3 target controls covered
10%
PCI P2PE
3 source controls mapped|3 target controls covered
10%
SASB Standards (ISSB Integrated)
3 source controls mapped|3 target controls covered
10%
SASB Standards
3 source controls mapped|3 target controls covered
10%
MAS TRM
3 source controls mapped|3 target controls covered
10%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
3 source controls mapped|1 target controls covered
10%
OECD AI Principles (2024 Update)
3 source controls mapped|1 target controls covered
10%
EU Payment Services Directive (PSD2)
3 source controls mapped|1 target controls covered
10%
O-RAN Alliance Security Specifications (O-RAN.WG11)
3 source controls mapped|1 target controls covered
10%
ANSSI Cybersecurity Framework
1 source controls mapped|3 target controls covered
3%
BSI IT-Grundschutz
1 source controls mapped|3 target controls covered
3%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
1 source controls mapped|2 target controls covered
3%
CCPA/CPRA
1 source controls mapped|1 target controls covered
3%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
1 source controls mapped|2 target controls covered
3%
EU NIS2 Directive - Transport Sector Requirements
1 source controls mapped|1 target controls covered
3%
Barbados Data Protection Act 2019
1 source controls mapped|1 target controls covered
3%
CISA Zero Trust Maturity Model
1 source controls mapped|3 target controls covered
3%
APPI
1 source controls mapped|1 target controls covered
3%
Colorado Privacy Act
1 source controls mapped|1 target controls covered
3%
Privacy Act 1988 (Australia)
1 source controls mapped|1 target controls covered
3%
ASEAN Guide on AI Governance and Ethics
1 source controls mapped|1 target controls covered
3%
SQF Code Edition 9 - Safe Quality Food
1 source controls mapped|2 target controls covered
3%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
1 source controls mapped|1 target controls covered
3%
Laos Law on Prevention and Combating Cybercrime (2015)
1 source controls mapped|3 target controls covered
3%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL)
1 source controls mapped|1 target controls covered
3%
Saudi PDPL
1 source controls mapped|1 target controls covered
3%
Korea PIPA
1 source controls mapped|1 target controls covered
3%
Japan APPI
1 source controls mapped|1 target controls covered
3%
GDPR
1 source controls mapped|2 target controls covered
3%
China Personal Information Protection Law (PIPL)
1 source controls mapped|1 target controls covered
3%
Chile DPL
1 source controls mapped|1 target controls covered
3%
Colorado Privacy Act (CPA)
1 source controls mapped|1 target controls covered
3%
Connecticut Data Privacy Act (CTDPA)
1 source controls mapped|2 target controls covered
3%
CIS Controls v8
1 source controls mapped|1 target controls covered
3%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
1 source controls mapped|2 target controls covered
3%
Cyber Essentials Plus
1 source controls mapped|3 target controls covered
3%
C5 (Germany)
1 source controls mapped|1 target controls covered
3%
COPPA
1 source controls mapped|1 target controls covered
3%
Chile Personal Data Protection Law (Law No. 21.719)
1 source controls mapped|1 target controls covered
3%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
1 source controls mapped|2 target controls covered
3%
ISO/IEC 29134:2023
1 source controls mapped|3 target controls covered
3%
ISO/IEC 27014:2020
1 source controls mapped|2 target controls covered
3%
Bahrain PDPL
1 source controls mapped|1 target controls covered
3%
ASIS SPC.1-2009 - Organizational Resilience Standard
1 source controls mapped|1 target controls covered
3%
ISO/IEC 29147:2018
1 source controls mapped|1 target controls covered
3%
Belgium CyberFundamentals
1 source controls mapped|3 target controls covered
3%
CAIQ (CSA)
1 source controls mapped|1 target controls covered
3%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
1 source controls mapped|1 target controls covered
3%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
1 source controls mapped|1 target controls covered
3%
Switzerland FADP
1 source controls mapped|1 target controls covered
3%
ISO/IEC 27031:2011
1 source controls mapped|1 target controls covered
3%
Argentina PDPA
1 source controls mapped|1 target controls covered
3%
Azure Security Benchmark
1 source controls mapped|2 target controls covered
3%
EMV 3‑D Secure (3DS) - Payment Authentication Protocol
1 source controls mapped|1 target controls covered
3%
AWS Well-Architected Security Pillar
1 source controls mapped|1 target controls covered
3%
Saudi NCA ECC
1 source controls mapped|3 target controls covered
3%
Montana Consumer Data Privacy Act
1 source controls mapped|1 target controls covered
3%
Utah Consumer Privacy Act
1 source controls mapped|1 target controls covered
3%
DoD Zero Trust Reference Architecture
1 source controls mapped|3 target controls covered
3%
Minnesota Consumer Data Privacy Act
1 source controls mapped|1 target controls covered
3%
Responsible Minerals Initiative (RMI) - Responsible Minerals Assurance Process
1 source controls mapped|3 target controls covered
3%
EN 50126, EN 50128, and EN 50129 - Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
1 source controls mapped|2 target controls covered
3%
Spain ENS
1 source controls mapped|3 target controls covered
3%
FSSC 22000 - Food Safety System Certification
1 source controls mapped|2 target controls covered
3%
IATF 16949:2016 - Quality Management System for Automotive Production
1 source controls mapped|2 target controls covered
3%
IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems
1 source controls mapped|1 target controls covered
3%
ISO 26262:2018 - Functional Safety for Road Vehicles
1 source controls mapped|1 target controls covered
3%
POPIA
1 source controls mapped|1 target controls covered
3%
FDA 21 CFR Part 11
1 source controls mapped|1 target controls covered
3%
BREEAM - Building Research Establishment Environmental Assessment Method
1 source controls mapped|1 target controls covered
3%
AICPA Privacy Management Framework (PMF)
1 source controls mapped|1 target controls covered
3%
FTC GLBA Safeguards Rule (16 CFR Part 314)
1 source controls mapped|3 target controls covered
3%
Nevada Gaming Control Board Cybersecurity Requirements
1 source controls mapped|3 target controls covered
3%
Lloyd's Minimum Standards - Cyber Security
1 source controls mapped|3 target controls covered
3%
FTC Safeguards Rule (16 CFR Part 314)
1 source controls mapped|4 target controls covered
3%
NIST SP 800-66
1 source controls mapped|1 target controls covered
3%
Trinidad and Tobago Data Protection Act 2011
1 source controls mapped|1 target controls covered
3%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
1 source controls mapped|1 target controls covered
3%
Botswana Data Protection Act (2024)
1 source controls mapped|1 target controls covered
3%
Equator Principles (EP4, 2020)
1 source controls mapped|1 target controls covered
3%
Norway PDPA
1 source controls mapped|1 target controls covered
3%
MDS2 (Medical Device)
1 source controls mapped|1 target controls covered
3%
New Hampshire Privacy Act
1 source controls mapped|1 target controls covered
3%
Peru DPL
1 source controls mapped|1 target controls covered
3%
Ghana Cybersecurity Act
1 source controls mapped|3 target controls covered
3%
UK Security and Emergency Measures Direction (SEMD) - Water Industry
1 source controls mapped|1 target controls covered
3%
UK GDPR (UK General Data Protection Regulation)
1 source controls mapped|1 target controls covered
3%
UK Data Protection Act 2018
1 source controls mapped|1 target controls covered
3%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
1 source controls mapped|2 target controls covered
3%
UK Online Safety Act 2023
1 source controls mapped|3 target controls covered
3%
Maryland Online Data Privacy Act
1 source controls mapped|1 target controls covered
3%
ILO Nursing Personnel Convention C149 (1977)
1 source controls mapped|1 target controls covered
3%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
1 source controls mapped|1 target controls covered
3%
ISO 8000 - Data Quality
1 source controls mapped|1 target controls covered
3%
FATF Recommendation 16 - Virtual Asset Travel Rule
1 source controls mapped|2 target controls covered
3%
Privacy by Design (PbD) - Seven Foundational Principles
1 source controls mapped|1 target controls covered
3%
China Data Security Law (DSL)
1 source controls mapped|3 target controls covered
3%
UK FCA/PRA Operational Resilience Framework
1 source controls mapped|1 target controls covered
3%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
1 source controls mapped|1 target controls covered
3%
New Jersey Data Privacy Act
1 source controls mapped|1 target controls covered
3%
Ley Orgánica de Protección de Datos Personales (LOPDP)
1 source controls mapped|1 target controls covered
3%
UK Modern Slavery Act 2015
1 source controls mapped|1 target controls covered
3%
Indiana Consumer Data Protection Act
1 source controls mapped|1 target controls covered
3%
NIST SP 800-171
1 source controls mapped|3 target controls covered
3%
Vietnam PDPD
1 source controls mapped|1 target controls covered
3%
Uruguay DPL
1 source controls mapped|1 target controls covered
3%
ISMAP (Japan)
1 source controls mapped|1 target controls covered
3%
Jamaica DPA
1 source controls mapped|1 target controls covered
3%
NAIC Insurance Data Security Model Law (MDL-668)
1 source controls mapped|3 target controls covered
3%
ISO 22000
1 source controls mapped|1 target controls covered
3%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
1 source controls mapped|1 target controls covered
3%
UNESCO Recommendation on the Ethics of AI
1 source controls mapped|2 target controls covered
3%
Malaysia PDPA 2010
1 source controls mapped|1 target controls covered
3%
MARS-E
1 source controls mapped|1 target controls covered
3%
NIST SP 800-172
1 source controls mapped|3 target controls covered
3%
Mauritius DPA
1 source controls mapped|1 target controls covered
3%
Tennessee IPA
1 source controls mapped|1 target controls covered
3%
ISO 45001
1 source controls mapped|1 target controls covered
3%
NIST SP 800-122
1 source controls mapped|1 target controls covered
3%
ISO 41001:2018 - Facility Management Systems
1 source controls mapped|1 target controls covered
3%
ISO 39001:2012 - Road Traffic Safety Management
1 source controls mapped|1 target controls covered
3%
ISO 50001:2018 - Energy Management Systems
1 source controls mapped|1 target controls covered
3%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
1 source controls mapped|1 target controls covered
3%
CISA Industrial Control Systems (ICS) Security Guidance
1 source controls mapped|1 target controls covered
3%
UAE PDPL
1 source controls mapped|1 target controls covered
3%
ISO 27799
1 source controls mapped|1 target controls covered
3%
French Sapin II Law (Law No. 2016-1691)
1 source controls mapped|2 target controls covered
3%
Singapore Cybersecurity Act 2018
1 source controls mapped|1 target controls covered
3%
US Consumer Product Safety Commission (CPSC) - Connected Product Safety
1 source controls mapped|1 target controls covered
3%
Iowa Consumer Data Protection Act
1 source controls mapped|1 target controls covered
3%
Nebraska Data Privacy Act
1 source controls mapped|1 target controls covered
3%
COSO Internal Control - Integrated Framework (2013)
1 source controls mapped|3 target controls covered
3%
ASEAN Data Management Framework
1 source controls mapped|3 target controls covered
3%
Voluntary Principles on Security and Human Rights (VPs)
1 source controls mapped|3 target controls covered
3%
US OFAC Sanctions Compliance Framework
1 source controls mapped|3 target controls covered
3%
Indonesia PDP Law
1 source controls mapped|1 target controls covered
3%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
1 source controls mapped|1 target controls covered
3%
FedRAMP High
1 source controls mapped|2 target controls covered
3%
NIST SP 800-53 Revision 5.1 HIGH
1 source controls mapped|2 target controls covered
3%
IRS Publication 1075
1 source controls mapped|2 target controls covered
3%
FedRAMP Moderate
1 source controls mapped|2 target controls covered
3%
NIST SP 800-53 Rev 5 MODERATE
1 source controls mapped|2 target controls covered
3%
NIST SP 800-53 Rev 5 LOW
1 source controls mapped|2 target controls covered
3%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
1 source controls mapped|1 target controls covered
3%
Liechtenstein DPA
1 source controls mapped|1 target controls covered
3%
PDPA Thailand
1 source controls mapped|1 target controls covered
3%
C-TPAT - Customs-Trade Partnership Against Terrorism
1 source controls mapped|1 target controls covered
3%
Mexico LFPDPPP
1 source controls mapped|1 target controls covered
3%
Florida Digital Bill of Rights (FDBR)
1 source controls mapped|1 target controls covered
3%
MTCS (Singapore)
1 source controls mapped|1 target controls covered
3%
FERPA
1 source controls mapped|1 target controls covered
3%
Texas Data Privacy Act
1 source controls mapped|1 target controls covered
3%
India CERT-In Cyber Security Directions 2022
1 source controls mapped|1 target controls covered
3%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
1 source controls mapped|1 target controls covered
3%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
1 source controls mapped|1 target controls covered
3%
Law No. 172-13 on the Protection of Personal Data
1 source controls mapped|1 target controls covered
3%
China PIPL
1 source controls mapped|1 target controls covered
3%
Rwanda DPL
1 source controls mapped|1 target controls covered
3%
Philippines DPA
1 source controls mapped|1 target controls covered
3%
NIST SP 800-145
1 source controls mapped|1 target controls covered
3%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
1 source controls mapped|2 target controls covered
3%
EU Digital Services Act
1 source controls mapped|2 target controls covered
3%
Qatar DPL
1 source controls mapped|1 target controls covered
3%
FISMA
1 source controls mapped|3 target controls covered
3%
DFARS 252.204-7012 - Safeguarding Covered Defense Information
1 source controls mapped|1 target controls covered
3%
Illinois Biometric Information Privacy Act (BIPA)
1 source controls mapped|1 target controls covered
3%
Modern Slavery Act 2018 (Australia)
1 source controls mapped|1 target controls covered
3%
Taiwan PDPA
1 source controls mapped|1 target controls covered
3%
CCSDS 350.0-G-3 - Space Communications Security (Consultative Committee for Space Data Systems)
1 source controls mapped|1 target controls covered
3%
Iceland DPA
1 source controls mapped|1 target controls covered
3%
Delaware Online Privacy and Protection Act (proposed)
1 source controls mapped|1 target controls covered
3%
NIST SP 800-53A
1 source controls mapped|3 target controls covered
3%
NIST SP 800-144
1 source controls mapped|1 target controls covered
3%
PDPA Singapore
1 source controls mapped|1 target controls covered
3%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
1 source controls mapped|1 target controls covered
3%
ISO 13485
1 source controls mapped|1 target controls covered
3%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
1 source controls mapped|1 target controls covered
3%
TSA Pipeline Cybersecurity Directives
1 source controls mapped|1 target controls covered
3%
NIST SP 800-146
1 source controls mapped|1 target controls covered
3%
Nigeria NDPR
1 source controls mapped|1 target controls covered
3%
Australia IRAP - Information Security Registered Assessors Program
1 source controls mapped|1 target controls covered
3%
Kenya DPA
1 source controls mapped|1 target controls covered
3%
Kenya Data Protection Act
1 source controls mapped|1 target controls covered
3%
Saudi Arabia PDPL
1 source controls mapped|1 target controls covered
3%
UK Age Appropriate Design Code (Children's Code)
1 source controls mapped|1 target controls covered
3%
ISO 27701
1 source controls mapped|1 target controls covered
3%
UNICEF Policy Guidance on AI for Children (2021)
1 source controls mapped|1 target controls covered
3%
Turkey KVKK
1 source controls mapped|1 target controls covered
3%
ISO 27017
1 source controls mapped|1 target controls covered
3%
Oregon Consumer Privacy Act
1 source controls mapped|1 target controls covered
3%
Zambia Data Protection Act (2021)
1 source controls mapped|1 target controls covered
3%
South Korea PIPA
1 source controls mapped|1 target controls covered
3%
Bermuda Personal Information Protection Act 2016 (PIPA)
1 source controls mapped|1 target controls covered
3%
SANS Incident Handler's Handbook and PICERL Methodology
1 source controls mapped|1 target controls covered
3%
Kentucky Consumer Data Protection Act
1 source controls mapped|1 target controls covered
3%
LGPD
1 source controls mapped|1 target controls covered
3%
ISO 27018
1 source controls mapped|1 target controls covered
3%
Virginia CDPA
1 source controls mapped|1 target controls covered
3%
NIST SP 800-190
1 source controls mapped|1 target controls covered
3%
PIPEDA
1 source controls mapped|1 target controls covered
3%
India DPDP Act
1 source controls mapped|1 target controls covered
3%
CTDPA (Connecticut Data Privacy Act)
1 source controls mapped|1 target controls covered
3%
New Zealand Privacy Act
1 source controls mapped|1 target controls covered
3%
Compare APRA CPS 220 Risk Management with Administrative Measures for the Security Assessment of Generative AI Services (2023) and Algorithmic Recommendation Management Provisions (2022)

Frequently Asked Questions

What is APRA CPS 220 Risk Management?

APRA CPS 220 Risk Management is a compliance framework from Australia with 24 domains and 31 controls. Australian Prudential Regulation Authority Prudential Standard CPS 220 sets out requirements for APRA-regulated entities to have an effective risk management framework, including the Board's responsibility for risk oversight, a Chief Risk Officer, and the 'three lines of defence' model. Applies to ADIs, insurers, and RSE licensees. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does APRA CPS 220 Risk Management have?

APRA CPS 220 Risk Management has 31 controls organised across 24 domains. The largest domains are Risk Assessment and Reporting (4 controls), Risk Governance and Oversight (4 controls), Board Oversight (2 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does APRA CPS 220 Risk Management map to?

APRA CPS 220 Risk Management maps to 410 other compliance frameworks. The top mapping partners are Administrative Measures for the Security Assessment of Generative AI Services (2023) and Algorithmic Recommendation Management Provisions (2022) (13% coverage), NIST AI Risk Management Framework (AI RMF 1.0) (13% coverage), NIST AI 600-1 Generative AI Profile (13% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with APRA CPS 220 Risk Management compliance?

Start your APRA CPS 220 Risk Management compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about APRA CPS 220 Risk Management requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 31 controls and track your progress.

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