APRA CPS 230 Operational Risk Management

Australia

v2024

4 domains

43 controls

Australian Prudential Regulation Authority Prudential Standard CPS 230 sets out requirements for APRA-regulated entities to effectively manage operational risks, maintain business continuity, and manage risks from service provider arrangements. Effective 1 July 2025.

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 (4)

Business Continuity

12 controls

Requirements for business continuity planning (Paragraphs 25-36)

Controls in the Business Continuity domain of APRA CPS 230 Operational Risk Management — 12 controls
Code	Title	Description
CPS230-25	Business Continuity Policy	The entity must maintain a business continuity policy approved by the Board covering all critical operations.
CPS230-26	Business Continuity Plans	The entity must maintain credible business continuity plans (BCPs) that detail actions, roles, and responsibilities for...
CPS230-27	BCP Scope	BCPs must cover scenarios including natural disasters, technology failures, cyber attacks, supply chain disruptions, pan...
CPS230-28	Recovery Objectives	BCPs must include recovery time objectives and recovery point objectives for critical operations and supporting resource...
CPS230-29	Communication Plans	BCPs must include communication plans for stakeholders including APRA, customers, employees, and service providers durin...
CPS230-30	Alternative Arrangements	BCPs must identify alternative arrangements for maintaining critical operations when primary resources are unavailable.
CPS230-31	Escalation Procedures	BCPs must include clear escalation procedures and criteria for invoking the plan.
CPS230-32	Dependencies Identification	BCPs must identify dependencies on people, technology, data, facilities, and service providers for each critical operati...
CPS230-33	BCP Testing	The entity must test BCPs for all critical operations with annual exercises, testing effectiveness and tolerance level a...
CPS230-34	Tailored Testing Programs	Testing programs must be tailored to material risks, including severe but plausible scenarios covering material service...
CPS230-35	Annual BCP Updates	The entity must update BCPs annually as necessary, reflecting organisational or legal structure changes, business mix, s...
CPS230-36	BCP Internal Audit	Internal audit must periodically review BCPs, providing Board assurance that plans credibly maintain critical operations...

Critical Operations

8 controls

Requirements for identifying and managing critical operations (Paragraphs 17-24)

Controls in the Critical Operations domain of APRA CPS 230 Operational Risk Management — 8 controls
Code	Title	Description
CPS230-17	Critical Operations Identification	The entity must identify its critical operations — processes, activities, services, and supporting resources that, if di...
CPS230-18	Critical Operations Register	The entity must maintain a register of critical operations, reviewed and updated at least annually.
CPS230-19	Critical Operation Tolerance Levels	The entity must set tolerance levels for disruption to each critical operation, approved by the Board, specifying maximu...
CPS230-20	Capability to Remain Within Tolerance	The entity must maintain the capability to continue critical operations within tolerance levels through severe but plaus...
CPS230-21	Scenario Analysis	The entity must assess the impact of severe but plausible disruption scenarios on its ability to maintain critical opera...
CPS230-22	Vulnerability and Gap Identification	The entity must identify vulnerabilities and gaps in its ability to remain within tolerance levels and develop plans to...
CPS230-23	Regular Testing	The entity must test its ability to maintain critical operations within tolerance levels at least annually, including th...
CPS230-24	APRA Critical Operation Notification	The entity must notify APRA as soon as possible and no later than 24 hours after a disruption to a critical operation th...

Operational Risk Management Framework

10 controls

Requirements for establishing and maintaining an operational risk management framework (Paragraphs 7-16)

Controls in the Operational Risk Management Framework domain of APRA CPS 230 Operational Risk Management — 10 controls
Code	Title	Description
CPS230-10	Operational Risk Management Policy	The entity must maintain an operational risk management policy covering identification, assessment, management, monitori...
CPS230-11	Risk Identification and Assessment	The entity must identify and assess operational risks arising from people, processes, technology, external events, and l...
CPS230-12	Internal Controls and Systems	The entity must maintain adequate internal controls, information and technology systems to manage operational risk withi...
CPS230-13	Incident Management	The entity must maintain processes for identifying, escalating, recording, and addressing operational risk incidents.
CPS230-14	APRA Notification	The entity must notify APRA as soon as possible and no later than 72 hours after identifying an operational risk inciden...
CPS230-15	Monitoring and Reporting	The entity must monitor and report operational risks in a timely, accurate, and sufficiently detailed manner to the Boar...
CPS230-16	Internal Audit Review	Internal audit must periodically review the operational risk management framework and report findings to the Board.
CPS230-7	Board Responsibility	The Board is ultimately responsible for oversight of operational risk management and must approve the entity's operation...
CPS230-8	Board Tolerance Levels	The Board must set tolerance levels for operational risk disruptions to critical operations and review them annually.
CPS230-9	Senior Management Accountability	Senior management is responsible for implementing the operational risk management framework in line with Board-approved...

Service Provider Management

13 controls

Requirements for managing material service providers (Paragraphs 37-49)

Controls in the Service Provider Management domain of APRA CPS 230 Operational Risk Management — 13 controls
Code	Title	Description
CPS230-37	Service Provider Management Policy	The entity must maintain comprehensive service provider management policies covering identification of material service...
CPS230-38	Policy Coverage	Policies must include approaches to: entering, monitoring, substituting, and exiting material service provider agreement...
CPS230-39	Material Service Provider Identification	The entity must identify and register material service providers — those undertaking critical operations or exposing ent...
CPS230-40	Material Classification	Entities must classify specific arrangements as material: for ADIs — credit assessment, funding, liquidity management; f...
CPS230-41	Annual Register Submission	The entity must annually submit material service provider registers to APRA.
CPS230-42	APRA Classification Power	APRA may require classification of service providers, types, or arrangements as material for entities or classes of enti...
CPS230-43	Due Diligence	Before entering into or materially modifying material arrangements, entities must conduct due diligence including select...
CPS230-44	Formal Agreements	For all material arrangements, entities must maintain formal legally binding agreements specifying: services and service...
CPS230-45	APRA Access Provisions	Formal agreements must include provisions allowing APRA documentation, data and information access; APRA on-site visit r...
CPS230-46	Ongoing Risk Management	For each material arrangement, entities must identify and manage risks affecting ongoing service provision, step-in and...
CPS230-47	Monitoring and Reporting	Entities must monitor material arrangements and ensure senior management reporting including regular performance assessm...
CPS230-48	APRA Notification of Arrangements	Entities must notify APRA within 20 business days after entering or materially changing critical operation service agree...
CPS230-49	Internal Audit of Service Providers	Internal audit must review proposed material critical operation outsourcing arrangements and regularly report to the Boa...

Maps to 534 other frameworks

43 total controls

NIS2 Directive Implementing Acts

11 source controls mapped|11 target controls covered

26%

Defence Security Principles Framework (DSPF)

11 source controls mapped|14 target controls covered

26%

Protective Security Policy Framework (PSPF) Release 2024

11 source controls mapped|15 target controls covered

26%

Singapore Government Instruction Manual on ICT&SS Management (IM8)

11 source controls mapped|8 target controls covered

26%

CSA CCM v4

11 source controls mapped|19 target controls covered

26%

CFTC System Safeguards (17 CFR 37, 38, 39, 49)

11 source controls mapped|11 target controls covered

26%

FAA Cybersecurity Framework for Aviation

11 source controls mapped|15 target controls covered

26%

South Korea ISMS-P

11 source controls mapped|6 target controls covered

26%

Japan FSA Cybersecurity Guidelines for Financial Institutions

11 source controls mapped|9 target controls covered

26%

ASD Information Security Manual (ISM)

10 source controls mapped|14 target controls covered

23%

CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0

10 source controls mapped|9 target controls covered

23%

Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct

10 source controls mapped|10 target controls covered

23%

PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments

10 source controls mapped|8 target controls covered

23%

Canada ITSG-33 — IT Security Risk Management

10 source controls mapped|9 target controls covered

23%

New Zealand Information Security Manual (NZISM)

10 source controls mapped|8 target controls covered

23%

MARS-E — Minimum Acceptable Risk Standards for Exchanges

10 source controls mapped|8 target controls covered

23%

South Korea Cloud Security Assurance Program (CSAP)

10 source controls mapped|9 target controls covered

23%

NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity

10 source controls mapped|8 target controls covered

23%

EIOPA Guidelines on ICT Security and Governance (2020)

10 source controls mapped|10 target controls covered

23%

EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)

10 source controls mapped|9 target controls covered

23%

Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)

10 source controls mapped|7 target controls covered

23%

RBI Cybersecurity Framework for Banks

10 source controls mapped|8 target controls covered

23%

Kuwait National Cybersecurity Framework

10 source controls mapped|7 target controls covered

23%

EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)

10 source controls mapped|10 target controls covered

23%

UK Defence Standard 05-138 — Cyber Security for Defence Suppliers

9 source controls mapped|9 target controls covered

21%

TSA Pipeline Security

9 source controls mapped|7 target controls covered

21%

TISAX — Trusted Information Security Assessment Exchange

9 source controls mapped|9 target controls covered

21%

NIST SP 800-53 Rev 5

9 source controls mapped|13 target controls covered

21%

FedRAMP Rev 5

9 source controls mapped|11 target controls covered

21%

EU Digital Markets Act

9 source controls mapped|7 target controls covered

21%

EU GMP Annex 11 — Computerised Systems

9 source controls mapped|4 target controls covered

21%

CSA STAR (Security, Trust, Assurance, and Risk)

9 source controls mapped|8 target controls covered

21%

Oman National Cybersecurity Framework

9 source controls mapped|5 target controls covered

21%

NYDFS Cybersecurity Regulation (23 NYCRR Part 500)

9 source controls mapped|7 target controls covered

21%

NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements

8 source controls mapped|7 target controls covered

19%

Australian Energy Sector Cyber Security Framework (AESCSF)

8 source controls mapped|15 target controls covered

19%

C2M2

8 source controls mapped|7 target controls covered

19%

NRF Cybersecurity and Data Privacy Framework (National Retail Federation)

8 source controls mapped|11 target controls covered

19%

UK Telecommunications (Security) Act 2021

8 source controls mapped|11 target controls covered

19%

BIMCO Cyber Security

8 source controls mapped|8 target controls covered

19%

API 1164

8 source controls mapped|8 target controls covered

19%

Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard

8 source controls mapped|7 target controls covered

19%

IEEE 1686

8 source controls mapped|7 target controls covered

19%

NIST SP 1800-32

8 source controls mapped|7 target controls covered

19%

NIS2 Directive

8 source controls mapped|7 target controls covered

19%

NIST Cybersecurity Framework 2.0

8 source controls mapped|12 target controls covered

19%

NIST Privacy Framework 1.0

8 source controls mapped|8 target controls covered

19%

ISO 27019

8 source controls mapped|8 target controls covered

19%

Telecommunications Sector Security Reforms (TSSR)

8 source controls mapped|6 target controls covered

19%

DO-326A

8 source controls mapped|8 target controls covered

19%

IEC 62443

8 source controls mapped|8 target controls covered

19%

NERC CIP

8 source controls mapped|7 target controls covered

19%

ISO 28001:2007 Supply Chain Security Management

8 source controls mapped|7 target controls covered

19%

Notifiable Data Breaches Scheme (Australia)

8 source controls mapped|6 target controls covered

19%

FTC Health Breach Notification Rule

8 source controls mapped|6 target controls covered

19%

UK Product Security and Telecommunications Infrastructure Act (PSTI)

8 source controls mapped|6 target controls covered

19%

EAR — Export Administration Regulations

8 source controls mapped|6 target controls covered

19%

European Accessibility Act (Directive (EU) 2019/882)

8 source controls mapped|6 target controls covered

19%

EU Deforestation-Free Products Regulation (EUDR)

8 source controls mapped|6 target controls covered

19%

US ITAR and EAR — Export Control and Data Security

8 source controls mapped|6 target controls covered

19%

US SEC Digital Assets and Crypto Regulatory Framework

8 source controls mapped|6 target controls covered

19%

Australia Consumer Data Right — Banking (CDR)

8 source controls mapped|7 target controls covered

19%

Australia eSafety Commissioner — Online Safety Expectations for Industry

8 source controls mapped|6 target controls covered

19%

NIST SP 800-82 Rev 3 — Guide to OT Security

8 source controls mapped|8 target controls covered

19%

BS 65000:2014 — Guidance on Organizational Resilience

8 source controls mapped|4 target controls covered

19%

NIST AI Risk Management Framework (AI RMF 1.0)

8 source controls mapped|8 target controls covered

19%

NIST AI 600-1 Generative AI Profile

8 source controls mapped|8 target controls covered

19%

Security of Critical Infrastructure Act 2018 (SOCI)

8 source controls mapped|8 target controls covered

19%

ASIC Cyber Resilience Good Practices

8 source controls mapped|7 target controls covered

19%

SOC for Cybersecurity — Cybersecurity Risk Management Examination

8 source controls mapped|6 target controls covered

19%

WCO Authorised Economic Operator (AEO) Framework

7 source controls mapped|10 target controls covered

16%

Customs-Trade Partnership Against Terrorism (C-TPAT)

7 source controls mapped|7 target controls covered

16%

EU Critical Raw Materials Act (Regulation (EU) 2024/1252)

7 source controls mapped|7 target controls covered

16%

ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence

7 source controls mapped|3 target controls covered

16%

GLI-33 — Gaming Laboratories International Event Wagering Systems

7 source controls mapped|5 target controls covered

16%

TNFD Recommendations

7 source controls mapped|6 target controls covered

16%

FTC GLBA Safeguards Rule (16 CFR Part 314)

7 source controls mapped|12 target controls covered

16%

Nevada Gaming Control Board Cybersecurity Requirements

7 source controls mapped|9 target controls covered

16%

Lloyd's Minimum Standards — Cyber Security

7 source controls mapped|9 target controls covered

16%

FTC Safeguards Rule (16 CFR Part 314)

7 source controls mapped|13 target controls covered

16%

BCBS 239

7 source controls mapped|8 target controls covered

16%

APRA CPS 234

7 source controls mapped|8 target controls covered

16%

OSFI B-13

7 source controls mapped|8 target controls covered

16%

AICPA SOC 1

7 source controls mapped|8 target controls covered

16%

PSD2 SCA

7 source controls mapped|8 target controls covered

16%

PCI P2PE

7 source controls mapped|8 target controls covered

16%

Open Banking Security

7 source controls mapped|8 target controls covered

16%

SWIFT CSP

7 source controls mapped|8 target controls covered

16%

GLBA

7 source controls mapped|8 target controls covered

16%

HKMA SPM

7 source controls mapped|8 target controls covered

16%

AICPA SOC 3

7 source controls mapped|8 target controls covered

16%

SSAE 18 — Attestation Standards (SOC Reporting)

7 source controls mapped|8 target controls covered

16%

FFIEC IT Examination Handbook

7 source controls mapped|8 target controls covered

16%

DORA

7 source controls mapped|8 target controls covered

16%

PCI PIN Security

7 source controls mapped|8 target controls covered

16%

SWIFT CSCF

7 source controls mapped|8 target controls covered

16%

PCI SSF

7 source controls mapped|8 target controls covered

16%

MAS TRM

7 source controls mapped|8 target controls covered

16%

HKMA Cyber Resilience Assessment Framework (C-RAF)

7 source controls mapped|8 target controls covered

16%

ECB TIBER-EU

7 source controls mapped|8 target controls covered

16%

Critical Infrastructure Risk Management Program (CIRMP) Rules 2023

6 source controls mapped|7 target controls covered

14%

Authorised Economic Operator (AEO) Programmes — Global Standards

6 source controls mapped|5 target controls covered

14%

3GPP Security Architecture (TS 33.501 — 5G Security)

6 source controls mapped|4 target controls covered

14%

OWASP Top 10:2025

6 source controls mapped|3 target controls covered

14%

FBI CJIS Security Policy

6 source controls mapped|2 target controls covered

14%

AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence

6 source controls mapped|5 target controls covered

14%

AS9100D — Aerospace Quality Management System

6 source controls mapped|7 target controls covered

14%

ISO/IEC 27003:2017

6 source controls mapped|7 target controls covered

14%

EU NIS2 Directive — Transport Sector Requirements

6 source controls mapped|3 target controls covered

14%

WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)

6 source controls mapped|6 target controls covered

14%

EU Chips Act (Regulation (EU) 2023/1781)

6 source controls mapped|6 target controls covered

14%

EU Taxonomy Regulation (Regulation 2020/852)

6 source controls mapped|3 target controls covered

14%

South Korea Personal Information Protection Act (PIPA)

6 source controls mapped|3 target controls covered

14%

UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities

6 source controls mapped|4 target controls covered

14%

ECB TIBER-EU Framework

6 source controls mapped|3 target controls covered

14%

IRM Enterprise Risk Management Framework (Institute of Risk Management)

6 source controls mapped|6 target controls covered

14%

ISO/IEC 23894:2023

6 source controls mapped|7 target controls covered

14%

CDP (formerly Carbon Disclosure Project)

6 source controls mapped|6 target controls covered

14%

GAMP 5 — Good Automated Manufacturing Practice

6 source controls mapped|7 target controls covered

14%

AASB S2 Climate-related Disclosures

6 source controls mapped|8 target controls covered

14%

ISO 27001:2022

6 source controls mapped|8 target controls covered

14%

German Supply Chain Due Diligence Act (LkSG)

6 source controls mapped|6 target controls covered

14%

EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity

6 source controls mapped|3 target controls covered

14%

BSI C5 — Cloud Computing Compliance Criteria Catalogue

6 source controls mapped|2 target controls covered

14%

ISO/IEC 27010:2015

5 source controls mapped|3 target controls covered

12%

C-TPAT — Customs-Trade Partnership Against Terrorism

5 source controls mapped|7 target controls covered

12%

EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)

5 source controls mapped|2 target controls covered

12%

EU Digital Services Act — Online Gaming Platform Requirements

5 source controls mapped|2 target controls covered

12%

African Union Malabo Convention

5 source controls mapped|2 target controls covered

12%

Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)

5 source controls mapped|2 target controls covered

12%

Costa Rica Personal Data Protection Law (Law No. 8968)

5 source controls mapped|2 target controls covered

12%

Georgia Law on Personal Data Protection (2012)

5 source controls mapped|2 target controls covered

12%

Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)

5 source controls mapped|2 target controls covered

12%

Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)

5 source controls mapped|2 target controls covered

12%

Lithuania Law on Legal Protection of Personal Data (2018)

5 source controls mapped|2 target controls covered

12%

Oman Personal Data Protection Law (Royal Decree 6/2022)

5 source controls mapped|2 target controls covered

12%

Modern Slavery Act 2018 (Australia)

5 source controls mapped|5 target controls covered

12%

ISO 20400:2017 — Sustainable Procurement

5 source controls mapped|4 target controls covered

12%

SASB Standards (ISSB Integrated)

5 source controls mapped|4 target controls covered

12%

SASB Standards

5 source controls mapped|4 target controls covered

12%

Solvency II

5 source controls mapped|4 target controls covered

12%

PIC/S Guide to Good Manufacturing Practice for Medicinal Products

5 source controls mapped|2 target controls covered

12%

IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)

5 source controls mapped|5 target controls covered

12%

ICH Q10 — Pharmaceutical Quality System

5 source controls mapped|2 target controls covered

12%

ISO 41001:2018 — Facility Management Systems

5 source controls mapped|6 target controls covered

12%

ISO 39001:2012 — Road Traffic Safety Management

5 source controls mapped|6 target controls covered

12%

ISO 50001:2018 — Energy Management Systems

5 source controls mapped|6 target controls covered

12%

ISO 22313:2020 — Guidance on Business Continuity Management Systems

5 source controls mapped|6 target controls covered

12%

ISO 22316

5 source controls mapped|5 target controls covered

12%

ISO 22301

5 source controls mapped|6 target controls covered

12%

ISO 22317

5 source controls mapped|5 target controls covered

12%

ISO 22318

5 source controls mapped|5 target controls covered

12%

AML/CTF Act 2006 (Australia)

5 source controls mapped|3 target controls covered

12%

Colorado AI Act (SB 24-205)

5 source controls mapped|3 target controls covered

12%

UAE Virtual Asset Regulatory Authority (VARA) Regulations

5 source controls mapped|4 target controls covered

12%

EU Taxonomy Regulation

5 source controls mapped|3 target controls covered

12%

FFIEC Cybersecurity Assessment Tool (CAT)

5 source controls mapped|4 target controls covered

12%

EASA Part-IS — Information Security in Aviation

5 source controls mapped|8 target controls covered

12%

IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)

5 source controls mapped|4 target controls covered

12%

ISO 22320:2018

5 source controls mapped|4 target controls covered

12%

MTCS — Multi-Tier Cloud Security (Singapore)

5 source controls mapped|2 target controls covered

12%

AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)

5 source controls mapped|6 target controls covered

12%

ASIS SPC.1-2009 — Organizational Resilience Standard

5 source controls mapped|3 target controls covered

12%

NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management

5 source controls mapped|6 target controls covered

12%

CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines

5 source controls mapped|6 target controls covered

12%

DFARS 252.204-7012 — Safeguarding Covered Defense Information

4 source controls mapped|5 target controls covered

ISO/IEC 27011:2024

4 source controls mapped|3 target controls covered

UK Security and Emergency Measures Direction (SEMD) — Water Industry

4 source controls mapped|3 target controls covered

UK FCA/PRA Operational Resilience Framework

4 source controls mapped|3 target controls covered

ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories

4 source controls mapped|2 target controls covered

Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process

4 source controls mapped|7 target controls covered

OWASP DevSecOps Maturity Model (DSOMM)

4 source controls mapped|4 target controls covered

UK Gambling Commission — Cyber Resilience Requirements

4 source controls mapped|3 target controls covered

BREEAM — Building Research Establishment Environmental Assessment Method

4 source controls mapped|3 target controls covered

Philippines Cybercrime Prevention Act (RA 10175)

4 source controls mapped|3 target controls covered

CNCF Cloud Native Security (Cloud Native Computing Foundation)

4 source controls mapped|4 target controls covered

Digital Economy Partnership Agreement (DEPA)

4 source controls mapped|3 target controls covered

ASEAN Data Management Framework

4 source controls mapped|7 target controls covered

Laos Law on Prevention and Combating Cybercrime (2015)

4 source controls mapped|3 target controls covered

French Sapin II Law (Law No. 2016-1691)

4 source controls mapped|3 target controls covered

EU PSD3 and Payment Services Regulation (Proposed)

4 source controls mapped|3 target controls covered

US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule

4 source controls mapped|6 target controls covered

COSO ERM

4 source controls mapped|6 target controls covered

ISO/IEC 27557:2022 — Organisational Privacy Risk Management

4 source controls mapped|7 target controls covered

EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)

4 source controls mapped|2 target controls covered

Rwanda Law No. 058/2021 Relating to the Protection of Personal Data

4 source controls mapped|2 target controls covered

China AI Regulations

4 source controls mapped|4 target controls covered

Australia AI Ethics Framework

4 source controls mapped|4 target controls covered

Brazil AI Framework

4 source controls mapped|3 target controls covered

APRA CPS 220 Risk Management

4 source controls mapped|4 target controls covered

Canada Artificial Intelligence and Data Act (AIDA)

4 source controls mapped|3 target controls covered

IEEE 7000

4 source controls mapped|3 target controls covered

NIST SP 800-37

4 source controls mapped|6 target controls covered

O-RAN Alliance Security Specifications (O-RAN.WG11)

4 source controls mapped|2 target controls covered

Singapore AI Governance Framework

4 source controls mapped|4 target controls covered

ISO 42001

4 source controls mapped|3 target controls covered

SEC Climate Disclosure Rule

4 source controls mapped|3 target controls covered

EU AI Act

4 source controls mapped|3 target controls covered

UK AI Regulation Framework

4 source controls mapped|3 target controls covered

Japan AI Guidelines

4 source controls mapped|4 target controls covered

Own Risk and Solvency Assessment (ORSA) — NAIC Model Act

4 source controls mapped|5 target controls covered

SEC Cybersecurity Disclosure Rules

4 source controls mapped|3 target controls covered

APRA SPS 220 Risk Management (Superannuation)

4 source controls mapped|4 target controls covered

Lloyd's of London Cyber Insurance Requirements and Underwriting Standards

4 source controls mapped|2 target controls covered

EDM Council DCAM — Data Management Capability Assessment Model

4 source controls mapped|2 target controls covered

OECD AI Principles

4 source controls mapped|4 target controls covered

ISO 27005

4 source controls mapped|6 target controls covered

ISO 31000

4 source controls mapped|6 target controls covered

NIST SP 800-30

4 source controls mapped|6 target controls covered

NIST SP 800-39

4 source controls mapped|6 target controls covered

NIST Privacy Framework Version 1.0

4 source controls mapped|3 target controls covered

CAIQ (CSA)

4 source controls mapped|4 target controls covered

ISO/IEC 27031:2011

4 source controls mapped|6 target controls covered

Azure Security Benchmark

4 source controls mapped|4 target controls covered

AWS Well-Architected Security Pillar

4 source controls mapped|4 target controls covered

C5 (Germany)

4 source controls mapped|4 target controls covered

MTCS (Singapore)

4 source controls mapped|4 target controls covered

NIST SP 800-145

4 source controls mapped|4 target controls covered

NIST SP 800-144

4 source controls mapped|4 target controls covered

TSA Pipeline Cybersecurity Directives

4 source controls mapped|4 target controls covered

NIST SP 800-146

4 source controls mapped|4 target controls covered

ISO 27017

4 source controls mapped|4 target controls covered

ISO 27018

4 source controls mapped|4 target controls covered

NIST SP 800-190

4 source controls mapped|4 target controls covered

ISMAP (Japan)

4 source controls mapped|4 target controls covered

US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements

4 source controls mapped|4 target controls covered

ASD Strategies to Mitigate Cyber Security Incidents

4 source controls mapped|5 target controls covered

FIRST CSIRT Services Framework and Standards

4 source controls mapped|3 target controls covered

ASD Essential Eight Maturity Model

4 source controls mapped|5 target controls covered

SQF Code Edition 9 — Safe Quality Food

3 source controls mapped|2 target controls covered

Vermont Artificial Intelligence and Consumer Data Act (AICDA)

3 source controls mapped|2 target controls covered

EU In Vitro Diagnostic Medical Devices Regulation (IVDR)

3 source controls mapped|2 target controls covered

Pakistan Personal Data Protection Bill 2023

3 source controls mapped|2 target controls covered

Serbia Law on Personal Data Protection (2018)

3 source controls mapped|2 target controls covered

GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6

3 source controls mapped|3 target controls covered

NIST SP 800-124 Rev 2 — Mobile Device Security

3 source controls mapped|1 target controls covered

US Executive Order 14028 — Improving the Nation's Cybersecurity

3 source controls mapped|3 target controls covered

Defence Industry Security Program (DISP)

3 source controls mapped|2 target controls covered

SA8000:2014 — Social Accountability Standard

3 source controls mapped|2 target controls covered

OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)

3 source controls mapped|2 target controls covered

China Cybersecurity Law (CSL)

3 source controls mapped|3 target controls covered

ILO Nursing Personnel Convention C149 (1977)

3 source controls mapped|2 target controls covered

EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)

3 source controls mapped|2 target controls covered

ISO 8000 — Data Quality

3 source controls mapped|2 target controls covered

FATF Recommendation 16 — Virtual Asset Travel Rule

3 source controls mapped|3 target controls covered

Privacy by Design (PbD) — Seven Foundational Principles

3 source controls mapped|2 target controls covered

IATF 16949:2016 — Quality Management System for Automotive Production

3 source controls mapped|3 target controls covered

UK Modern Slavery Act 2015

3 source controls mapped|3 target controls covered

Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)

3 source controls mapped|3 target controls covered

Zambia Data Protection Act (2021)

3 source controls mapped|4 target controls covered

India CERT-In Cyber Security Directions 2022

3 source controls mapped|3 target controls covered

Nigeria Open Banking Regulatory Framework (CBN, 2023)

3 source controls mapped|3 target controls covered

ISO/IEC 23837 — Security Requirements for Quantum Key Distribution

3 source controls mapped|2 target controls covered

Global Cross-Border Privacy Rules (Global CBPR) Forum

3 source controls mapped|1 target controls covered

IEC 60601-1 — Medical Electrical Equipment Safety

3 source controls mapped|3 target controls covered

EU Carbon Border Adjustment Mechanism (CBAM)

3 source controls mapped|1 target controls covered

EU Cyber Solidarity Act (Regulation (EU) 2025/38)

3 source controls mapped|1 target controls covered

EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)

3 source controls mapped|1 target controls covered

EU European Media Freedom Act (EMFA)

3 source controls mapped|1 target controls covered

EU Pay Transparency Directive (Directive 2023/970)

3 source controls mapped|1 target controls covered

EU Platform Work Directive (Directive 2024/2831)

3 source controls mapped|1 target controls covered

EU Product Liability Directive (Directive (EU) 2024/2853)

3 source controls mapped|1 target controls covered

EU Seveso III Directive (Directive 2012/18/EU)

3 source controls mapped|1 target controls covered

EU Taxonomy for Sustainable Activities (Regulation 2020/852)

3 source controls mapped|1 target controls covered

EU ePrivacy Directive (2002/58/EC)

3 source controls mapped|1 target controls covered

Japan Act on Specified Commercial Transactions (ASCT) — Digital Services

3 source controls mapped|1 target controls covered

Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)

3 source controls mapped|1 target controls covered

Egypt Personal Data Protection Law (Law No. 151 of 2020)

3 source controls mapped|1 target controls covered

Peru Personal Data Protection Law (Law No. 29733)

3 source controls mapped|1 target controls covered

Turkey Personal Data Protection Law (KVKK — Law No. 6698)

3 source controls mapped|1 target controls covered

Ukraine Law on Personal Data Protection (Law No. 2297-VI)

3 source controls mapped|1 target controls covered

Uzbekistan Law on Personal Data (No. ZRU-547)

3 source controls mapped|1 target controls covered

Panama Law on Personal Data Protection (Law No. 81 of 2019)

3 source controls mapped|1 target controls covered

Montenegro Law on Personal Data Protection (2023)

3 source controls mapped|1 target controls covered

Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)

3 source controls mapped|1 target controls covered

Malta Data Protection Act (Cap. 586, 2018)

3 source controls mapped|1 target controls covered

Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)

3 source controls mapped|1 target controls covered

Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)

3 source controls mapped|1 target controls covered

UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)

3 source controls mapped|1 target controls covered

Brazil Open Finance (Resolução Conjunta No. 1/2020)

3 source controls mapped|1 target controls covered

Aged Care Quality Standards (Australia)

3 source controls mapped|1 target controls covered

Singapore Model AI Governance Framework (2nd Edition)

3 source controls mapped|1 target controls covered

ISO/IEC 38500:2024 — Governance of IT

3 source controls mapped|1 target controls covered

OECD AI Principles (2024 Update)

3 source controls mapped|1 target controls covered

EU Markets in Crypto-Assets Regulation (MiCA)

3 source controls mapped|2 target controls covered

IAIS Insurance Core Principles (ICPs)

3 source controls mapped|2 target controls covered

ISO 37000:2021 — Governance of Organizations

3 source controls mapped|2 target controls covered

COSO Enterprise Risk Management (ERM) Framework (2017)

3 source controls mapped|3 target controls covered

OCC Heightened Standards (12 CFR Part 30, Appendix D)

3 source controls mapped|3 target controls covered

EU Medical Devices Regulation (MDR 2017/745)

3 source controls mapped|1 target controls covered

ICMM Mining Principles (2024 Update)

3 source controls mapped|1 target controls covered

IEC 62304:2015 Medical Device Software Lifecycle Processes

3 source controls mapped|3 target controls covered

ICH E6(R3) — Good Clinical Practice

3 source controls mapped|1 target controls covered

Cyber Essentials Plus

3 source controls mapped|6 target controls covered

ANSSI Cybersecurity Framework

3 source controls mapped|6 target controls covered

Belgium CyberFundamentals

3 source controls mapped|7 target controls covered

CISA Zero Trust Maturity Model

3 source controls mapped|6 target controls covered

BSI IT-Grundschutz

3 source controls mapped|7 target controls covered

CMMC 2.0

3 source controls mapped|7 target controls covered

ASEAN Guide on AI Governance and Ethics

3 source controls mapped|2 target controls covered

ISO/IEC 29147:2018

3 source controls mapped|5 target controls covered

NIST SP 800-171

3 source controls mapped|6 target controls covered

NIST SP 800-172

3 source controls mapped|6 target controls covered

Saudi NCA ECC

3 source controls mapped|6 target controls covered

Ghana Cybersecurity Act

3 source controls mapped|6 target controls covered

Spain ENS

3 source controls mapped|7 target controls covered

DoD Zero Trust Reference Architecture

3 source controls mapped|6 target controls covered

FISMA

3 source controls mapped|7 target controls covered

NIST SP 800-53A

3 source controls mapped|6 target controls covered

SANS Incident Handler's Handbook and PICERL Methodology

3 source controls mapped|6 target controls covered

Singapore Cybersecurity Act 2018

3 source controls mapped|3 target controls covered

IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems

3 source controls mapped|5 target controls covered

AICPA Privacy Management Framework (PMF)

3 source controls mapped|3 target controls covered

NIST SP 800-171A — Assessing CUI Security Requirements

3 source controls mapped|5 target controls covered

DISA Security Technical Implementation Guides (STIGs)

3 source controls mapped|3 target controls covered

BRCGS Global Standard for Food Safety Issue 9

2 source controls mapped|1 target controls covered

Automotive SPICE (ASPICE) v4.0 — Process Assessment Model

2 source controls mapped|1 target controls covered

NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production

2 source controls mapped|3 target controls covered

21 CFR Part 211 — Current Good Manufacturing Practice

2 source controls mapped|1 target controls covered

CDP Corporate Questionnaire

2 source controls mapped|1 target controls covered

EU Machinery Regulation (Regulation (EU) 2023/1230)

2 source controls mapped|1 target controls covered

EU General Product Safety Regulation (GPSR, Regulation 2023/988)

2 source controls mapped|1 target controls covered

EU Network Code on Cybersecurity for the Electricity Sector

2 source controls mapped|1 target controls covered

MiFID II / MiFIR

2 source controls mapped|1 target controls covered

Morocco Data Protection Law (09-08)

2 source controls mapped|1 target controls covered

Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)

2 source controls mapped|1 target controls covered

Kazakhstan Law on Personal Data and Their Protection (No. 94-V)

2 source controls mapped|1 target controls covered

Portugal Law No. 58/2019 — Data Protection Implementation Act

2 source controls mapped|1 target controls covered

Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)

2 source controls mapped|1 target controls covered

USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)

2 source controls mapped|1 target controls covered

Cook Islands Electronic Transactions Act & Privacy Provisions (2003)

2 source controls mapped|1 target controls covered

FDA Quality Management System Regulation (QMSR)

2 source controls mapped|1 target controls covered

ISO/IEC 27006:2024

2 source controls mapped|1 target controls covered

GS1 Global Standards — Supply Chain Traceability and Data Security

2 source controls mapped|3 target controls covered

Space ISAC (Information Sharing and Analysis Center) — Threat Framework

2 source controls mapped|1 target controls covered

OWASP Top 10 for LLM Applications 2025

2 source controls mapped|1 target controls covered

ISO 26000:2010

2 source controls mapped|1 target controls covered

Sigstore — Software Artifact Signing and Verification

2 source controls mapped|1 target controls covered

US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements

2 source controls mapped|4 target controls covered

Canada's Anti-Spam Legislation (CASL)

2 source controls mapped|2 target controls covered

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

2 source controls mapped|5 target controls covered

ISO/IEC 29134:2023

2 source controls mapped|4 target controls covered

Switzerland FADP

2 source controls mapped|3 target controls covered

Argentina PDPA

2 source controls mapped|3 target controls covered

Chile DPL

2 source controls mapped|3 target controls covered

CCPA/CPRA

2 source controls mapped|3 target controls covered

Colombia Habeas Data Law

2 source controls mapped|3 target controls covered

Barbados Data Protection Act 2019

2 source controls mapped|1 target controls covered

APPI

2 source controls mapped|3 target controls covered

Colorado Privacy Act

2 source controls mapped|3 target controls covered

Privacy Act 1988 (Australia)

2 source controls mapped|3 target controls covered

Vietnam Law on Cybersecurity (No. 24/2018/QH14)

2 source controls mapped|2 target controls covered

Colorado Privacy Act (CPA)

2 source controls mapped|2 target controls covered

Connecticut Data Privacy Act (CTDPA)

2 source controls mapped|3 target controls covered

COPPA

2 source controls mapped|3 target controls covered

Chile Personal Data Protection Law (Law No. 21.719)

2 source controls mapped|2 target controls covered

Bahrain PDPL

2 source controls mapped|3 target controls covered

Vietnam PDPD

2 source controls mapped|3 target controls covered

Uruguay DPL

2 source controls mapped|3 target controls covered

PDPA Singapore

2 source controls mapped|3 target controls covered

Jamaica DPA

2 source controls mapped|3 target controls covered

NAIC Insurance Data Security Model Law (MDL-668)

2 source controls mapped|5 target controls covered

Sri Lanka Personal Data Protection Act (No. 9 of 2022)

2 source controls mapped|2 target controls covered

Mauritius DPA

2 source controls mapped|3 target controls covered

Tennessee IPA

2 source controls mapped|3 target controls covered

Nebraska Data Privacy Act

2 source controls mapped|3 target controls covered

Liechtenstein DPA

2 source controls mapped|3 target controls covered

PDPA Thailand

2 source controls mapped|3 target controls covered

Florida Digital Bill of Rights (FDBR)

2 source controls mapped|2 target controls covered

CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)

2 source controls mapped|2 target controls covered

Dominican Republic DPL

2 source controls mapped|3 target controls covered

China PIPL

2 source controls mapped|3 target controls covered

Rwanda DPL

2 source controls mapped|3 target controls covered

Philippines DPA

2 source controls mapped|3 target controls covered

Qatar DPL

2 source controls mapped|3 target controls covered

Montana Consumer Data Privacy Act

2 source controls mapped|3 target controls covered

Taiwan PDPA

2 source controls mapped|3 target controls covered

CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)

2 source controls mapped|2 target controls covered

Iceland DPA

2 source controls mapped|3 target controls covered

Delaware Personal Data Privacy Act

2 source controls mapped|3 target controls covered

Voluntary Principles on Security and Human Rights (VPs)

2 source controls mapped|4 target controls covered

US OFAC Sanctions Compliance Framework

2 source controls mapped|4 target controls covered

Minnesota Consumer Data Privacy Act

2 source controls mapped|3 target controls covered

China Data Security Law (DSL)

2 source controls mapped|4 target controls covered

Nigeria NDPR

2 source controls mapped|3 target controls covered

Kenya DPA

2 source controls mapped|3 target controls covered

Saudi Arabia PDPL

2 source controls mapped|3 target controls covered

ISO 27701

2 source controls mapped|3 target controls covered

Turkey KVKK

2 source controls mapped|3 target controls covered

Oregon Consumer Privacy Act

2 source controls mapped|3 target controls covered

South Korea PIPA

2 source controls mapped|3 target controls covered

Maryland Online Data Privacy Act

2 source controls mapped|3 target controls covered

Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)

2 source controls mapped|2 target controls covered

Kentucky Consumer Data Protection Act

2 source controls mapped|3 target controls covered

LGPD

2 source controls mapped|3 target controls covered

Virginia CDPA

2 source controls mapped|3 target controls covered

PIPEDA

2 source controls mapped|3 target controls covered

India DPDP Act

2 source controls mapped|3 target controls covered

Connecticut DPA

2 source controls mapped|3 target controls covered

New Zealand Privacy Act

2 source controls mapped|3 target controls covered

Utah Consumer Privacy Act

2 source controls mapped|3 target controls covered

Malaysia PDPA 2010

2 source controls mapped|3 target controls covered

NIST SP 800-122

2 source controls mapped|3 target controls covered

UAE PDPL

2 source controls mapped|3 target controls covered

Iowa Consumer Data Protection Act

2 source controls mapped|3 target controls covered

Indonesia PDP Law

2 source controls mapped|3 target controls covered

POPIA

2 source controls mapped|3 target controls covered

Trinidad and Tobago Data Protection Act 2011

2 source controls mapped|2 target controls covered

Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)

2 source controls mapped|2 target controls covered

Botswana Data Protection Act (2024)

2 source controls mapped|2 target controls covered

Norway PDPA

2 source controls mapped|3 target controls covered

New Hampshire Privacy Act

2 source controls mapped|3 target controls covered

Peru DPL

2 source controls mapped|3 target controls covered

Mexico LFPDPPP

2 source controls mapped|3 target controls covered

FERPA

2 source controls mapped|3 target controls covered

UK GDPR (UK General Data Protection Regulation)

2 source controls mapped|2 target controls covered

UK Data Protection Act 2018

2 source controls mapped|3 target controls covered

Texas Data Privacy Act

2 source controls mapped|3 target controls covered

New Jersey Data Privacy Act

2 source controls mapped|3 target controls covered

Ecuador LOPDP

2 source controls mapped|3 target controls covered

Indiana Consumer Data Protection Act

2 source controls mapped|3 target controls covered

ISO/IEC 30111:2019

2 source controls mapped|4 target controls covered

APRA Prudential Standard CPS 234 — Information Security (Australia)

2 source controls mapped|4 target controls covered

SOC 2

2 source controls mapped|4 target controls covered

US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants

2 source controls mapped|2 target controls covered

PCI DSS v4.0

2 source controls mapped|2 target controls covered

3GPP Security

2 source controls mapped|2 target controls covered

BSIMM

2 source controls mapped|2 target controls covered

California IoT Security Law

2 source controls mapped|2 target controls covered

OWASP ASVS

2 source controls mapped|2 target controls covered

NIST SP 800-161

2 source controls mapped|2 target controls covered

SLSA

2 source controls mapped|2 target controls covered

NIST SP 800-92

2 source controls mapped|2 target controls covered

OpenSSF Scorecard

2 source controls mapped|2 target controls covered

MITRE D3FEND

2 source controls mapped|2 target controls covered

OWASP SAMM

2 source controls mapped|2 target controls covered

NIST SP 800-88

2 source controls mapped|2 target controls covered

ISO/SAE 21434

2 source controls mapped|2 target controls covered

UNECE WP.29 R156

2 source controls mapped|2 target controls covered

NIST SP 800-128

2 source controls mapped|2 target controls covered

SSDF (NIST)

2 source controls mapped|2 target controls covered

UK PSTI Act

2 source controls mapped|2 target controls covered

NIST SP 800-150

2 source controls mapped|2 target controls covered

NIST SP 800-115

2 source controls mapped|2 target controls covered

MITRE ATT&CK

2 source controls mapped|2 target controls covered

ISO 27002:2022

2 source controls mapped|2 target controls covered

ISO 27043

2 source controls mapped|2 target controls covered

OWASP MASVS

2 source controls mapped|2 target controls covered

NIST SP 800-207

2 source controls mapped|2 target controls covered

PTES

2 source controls mapped|2 target controls covered

NIST SP 800-137

2 source controls mapped|2 target controls covered

NIST SP 800-160

2 source controls mapped|2 target controls covered

NIST SP 800-218

2 source controls mapped|2 target controls covered

NIST SP 800-123

2 source controls mapped|2 target controls covered

UNECE WP.29 R155

2 source controls mapped|2 target controls covered

NIST SP 800-61

2 source controls mapped|2 target controls covered

EU Cyber Resilience Act

2 source controls mapped|2 target controls covered

ETSI EN 303 645

2 source controls mapped|2 target controls covered

SIG (Shared Assessments)

2 source controls mapped|2 target controls covered

NIST SP 800-187

2 source controls mapped|2 target controls covered

NIST SP 800-181

2 source controls mapped|2 target controls covered

NIST SP 800-63

2 source controls mapped|2 target controls covered

NIST SP 800-183

2 source controls mapped|2 target controls covered

ISO 56002

2 source controls mapped|3 target controls covered

ISO 37002:2021 — Whistleblowing Management Systems

2 source controls mapped|3 target controls covered

Basel III International Banking Framework

1 source controls mapped|3 target controls covered

FATF 40 Recommendations

1 source controls mapped|3 target controls covered

Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions

1 source controls mapped|2 target controls covered

IFRS 17 — Insurance Contracts

1 source controls mapped|1 target controls covered

Florida Digital Bill of Rights (SB 262)

1 source controls mapped|1 target controls covered

GHG Protocol

1 source controls mapped|1 target controls covered

ISO/IEC 27014:2020

1 source controls mapped|2 target controls covered

EMV 3-D Secure (3DS2) — Payment Authentication Protocol

1 source controls mapped|1 target controls covered

EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)

1 source controls mapped|2 target controls covered

China Personal Information Protection Law (PIPL)

1 source controls mapped|1 target controls covered

PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)

1 source controls mapped|2 target controls covered

ISO 13485

1 source controls mapped|1 target controls covered

MARS-E

1 source controls mapped|1 target controls covered

ISO 45001

1 source controls mapped|1 target controls covered

UNICEF Policy Guidance on AI for Children (2021)

1 source controls mapped|1 target controls covered

ISO 27799

1 source controls mapped|1 target controls covered

US Consumer Product Safety Commission (CPSC) — Connected Product Safety

1 source controls mapped|1 target controls covered

EU Digital Services Act

1 source controls mapped|2 target controls covered

Illinois Biometric Information Privacy Act (BIPA)

1 source controls mapped|1 target controls covered

COSO Internal Control — Integrated Framework (2013)

1 source controls mapped|3 target controls covered

EN 50126/50128/50129 — Railway RAMS and Safety

1 source controls mapped|2 target controls covered

GDPR

1 source controls mapped|1 target controls covered

Australia IRAP — Information Security Registered Assessors Program

1 source controls mapped|1 target controls covered

UK Age Appropriate Design Code (Children's Code)

1 source controls mapped|1 target controls covered

UNESCO Recommendation on the Ethics of AI

1 source controls mapped|2 target controls covered

Equator Principles (EP4, 2020)

1 source controls mapped|1 target controls covered

ISO 22000

1 source controls mapped|1 target controls covered

FSSC 22000 — Food Safety System Certification

1 source controls mapped|2 target controls covered

ISO 26262:2018 — Functional Safety for Road Vehicles

1 source controls mapped|1 target controls covered

ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)

1 source controls mapped|1 target controls covered

FDA 21 CFR Part 11

1 source controls mapped|1 target controls covered

NIST SP 800-66

1 source controls mapped|1 target controls covered

MDS2 (Medical Device)

1 source controls mapped|1 target controls covered

UK Online Safety Act 2023

1 source controls mapped|3 target controls covered

ISO/IEC 27400:2022

1 source controls mapped|1 target controls covered

TEFCA — Trusted Exchange Framework and Common Agreement

1 source controls mapped|1 target controls covered

Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)

1 source controls mapped|1 target controls covered

SWIFT Customer Security Programme (CSP)

1 source controls mapped|2 target controls covered

IRS Publication 1075 — Tax Information Security Guidelines

1 source controls mapped|1 target controls covered

RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)

1 source controls mapped|3 target controls covered

Singapore Payment Services Act (PSA) — Digital Payment Token Regulation

1 source controls mapped|2 target controls covered

Tanzania Personal Data Protection Act (Draft)

1 source controls mapped|1 target controls covered

Cayman Islands Data Protection Act 2017 (DPA)

1 source controls mapped|1 target controls covered

Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)

1 source controls mapped|1 target controls covered

Brunei Personal Data Protection Order 2024 (PDPO)

1 source controls mapped|1 target controls covered

Cyber Security Act 2024 (Australia)

1 source controls mapped|3 target controls covered

Zimbabwe Data Protection Act (2021)

1 source controls mapped|1 target controls covered

Nigeria Data Protection Act 2023 (NDPA)

1 source controls mapped|1 target controls covered

HIPAA Security Rule

1 source controls mapped|1 target controls covered

Ghana Data Protection Act 2012 (Act 843)

1 source controls mapped|1 target controls covered

EU Better Internet for Kids (BIK+) Strategy

1 source controls mapped|1 target controls covered

ISO 20000-1

1 source controls mapped|1 target controls covered

UK Open Banking Standard

1 source controls mapped|1 target controls covered

HITECH Act

1 source controls mapped|1 target controls covered

Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)

1 source controls mapped|1 target controls covered

Philippines Data Privacy Act (RA 10173)

1 source controls mapped|1 target controls covered

ITIL 4

1 source controls mapped|1 target controls covered

APEC Cross-Border Privacy Rules (CBPR) System

1 source controls mapped|1 target controls covered

UN Guiding Principles on Business and Human Rights (UNGPs)

1 source controls mapped|1 target controls covered

CISA Secure by Design Principles

1 source controls mapped|3 target controls covered

UK Building Safety Act 2022

1 source controls mapped|1 target controls covered

NIST SP 800-34 Rev 1 — Contingency Planning Guide

1 source controls mapped|3 target controls covered

ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems

1 source controls mapped|1 target controls covered

DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)

1 source controls mapped|1 target controls covered

SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)

1 source controls mapped|1 target controls covered

Washington My Health My Data Act (MHMD)

1 source controls mapped|1 target controls covered

Wisconsin Data Privacy Act (SB 670)

1 source controls mapped|1 target controls covered

Tennessee Information Protection Act (TIPA)

1 source controls mapped|1 target controls covered

NABERS — National Australian Built Environment Rating System

1 source controls mapped|1 target controls covered

Compare APRA CPS 230 Operational Risk Management with NIS2 Directive Implementing Acts

Frequently Asked Questions

What is APRA CPS 230 Operational Risk Management?

APRA CPS 230 Operational Risk Management is a compliance framework from Australia with 4 domains and 43 controls. Australian Prudential Regulation Authority Prudential Standard CPS 230 sets out requirements for APRA-regulated entities to effectively manage operational risks, maintain business continuity, and manage risks from service provider arrangements. Effective 1 July 2025. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does APRA CPS 230 Operational Risk Management have?

APRA CPS 230 Operational Risk Management has 43 controls organised across 4 domains. The largest domains are Service Provider Management (13 controls), Business Continuity (12 controls), Operational Risk Management Framework (10 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does APRA CPS 230 Operational Risk Management map to?

APRA CPS 230 Operational Risk Management maps to 534 other compliance frameworks. The top mapping partners are NIS2 Directive Implementing Acts (26% coverage), Defence Security Principles Framework (DSPF) (26% coverage), Protective Security Policy Framework (PSPF) Release 2024 (26% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with APRA CPS 230 Operational Risk Management compliance?

Start your APRA CPS 230 Operational 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 230 Operational 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 43 controls and track your progress.

Start Your Compliance Journey

Create a free account to run self-assessments, get AI advisory, and track your compliance progress across 692 frameworks.

Get Started Free →

Free forever — no credit card required