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

Self-Assess
United States
v2020
5 domains
60 controls

The Bank Secrecy Act (31 U.S.C. 5311-5332) and implementing regulations (31 CFR Chapter X) establish requirements for financial institutions to detect and prevent money laundering, terrorist financing, and other financial crimes. Key components include AML compliance programs, customer identification/due diligence, suspicious activity reporting, currency transaction reporting, and recordkeeping. Amended by USA PATRIOT Act (2001), CDD Rule (2016), and AML Act (2020).

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 (5)

AML Compliance Program (Five Pillars)

5 controls

31 CFR 1020.210: Required elements of an AML compliance program

Controls in the AML Compliance Program (Five Pillars) domain of Bank Secrecy Act / Anti-Money Laundering (BSA/AML) — 5 controls
CodeTitle
BSA-PROG-1Internal Controls
BSA-PROG-2BSA/AML Compliance Officer
BSA-PROG-3Employee Training
BSA-PROG-4Independent Testing / Audit
BSA-PROG-5Customer Due Diligence (CDD)

Customer Identification and Due Diligence

7 controls

31 CFR 1020.220, 1010.230: CIP, identity verification, beneficial ownership

Controls in the Customer Identification and Due Diligence domain of Bank Secrecy Act / Anti-Money Laundering (BSA/AML) — 7 controls
CodeTitle
BSA-CDD-1Beneficial Ownership Identification
BSA-CDD-2Beneficial Ownership Verification
BSA-CDD-3Customer Risk Profiling
BSA-CDD-4Enhanced Due Diligence (EDD)
BSA-CIP-1Customer Identification Program (CIP)
BSA-CIP-2Identity Verification
BSA-CIP-3CIP Recordkeeping

Enforcement and Penalties

27 controls

CRTC enforcement, private right of action, and penalties

Controls in the Enforcement and Penalties domain of Bank Secrecy Act / Anti-Money Laundering (BSA/AML) — 27 controls
CodeTitle
BSA-ENF-1Anti-Structuring Prohibition
BSA-ENF-2Civil Money Penalties
BSA-ENF-3Criminal Penalties
CASL-ENF-01Administrative Monetary Penalties
CASL-ENF-02Compliance and Due Diligence
CASL-ENF-03Address Harvesting
ENF-1EPA Inspection Authority
ENF-2Civil Penalties
ENF-3Enforcement Actions
ENF-4Technical Assistance
RA10175-S10Law Enforcement Authority
RA10175-S21Jurisdiction
RA10175-S8Penalties
RIDTPPA-10Deceptive Trade Practice
RIDTPPA-11Unauthorized Disclosure Penalty
RIDTPPA-9AG Enforcement
UKTSA-ENF-01Ofcom Information Powers
UKTSA-ENF-02Ofcom Inspection Powers
UKTSA-ENF-03Enforcement Notices
UKTSA-ENF-04Financial Penalties
UKTSA-ENF-05Security Breach Notification
ZMDPA-ENF-01Data Protection Commissioner Powers
ZMDPA-ENF-02Penalties for Non-Compliance
s.11Forfeiture of Vehicles, Ships or Aircraft
s.5Facilitating Building Safety
s.7Building Advisory Committee
s.8Slavery and Trafficking Reparation Orders

Recordkeeping and Information Sharing

4 controls

31 CFR 1010.410, 1010.350: Funds transfer rules, FBAR, and Section 314 sharing

Controls in the Recordkeeping and Information Sharing domain of Bank Secrecy Act / Anti-Money Laundering (BSA/AML) — 4 controls
CodeTitle
BSA-REC-1Funds Transfer Recordkeeping (Travel Rule)
BSA-REC-2Monetary Instrument Purchase Records
BSA-REC-3Foreign Bank Account Reporting (FBAR)
BSA-REC-4Information Sharing (Section 314)

Reporting Obligations

17 controls

31 CFR 1020.310, 1020.320: Currency transaction reports and suspicious activity reports

Controls in the Reporting Obligations domain of Bank Secrecy Act / Anti-Money Laundering (BSA/AML) — 17 controls
CodeTitle
AMLCTF-41Suspicious Matter Reports (SMRs)
AMLCTF-43Threshold Transaction Reports (TTRs)
AMLCTF-45International Funds Transfer Instructions (IFTIs) — Sending
AMLCTF-46International Funds Transfer Instructions (IFTIs) — Receiving
AMLCTF-47Annual AML/CTF Compliance Reports
AMLCTF-StructuringStructuring Offence
AMLCTF-TippingTipping-Off Offence
BSA-CTR-1Currency Transaction Reports
BSA-CTR-2CTR Filing Deadline
BSA-SAR-1Suspicious Activity Reports - Threshold
BSA-SAR-2SAR Filing Deadline
BSA-SAR-3SAR Confidentiality
BSA-SAR-4SAR Recordkeeping
MSA-13Mandatory Reporting Obligation
MSA-14Joint Statements
MSA-15Voluntary Statements
MSA-16-2Board Approval and Signature

Maps to 547 other frameworks

60 total controls
FTC GLBA Safeguards Rule (16 CFR Part 314)
10 source controls mapped|10 target controls covered
17%
FTC Safeguards Rule (16 CFR Part 314)
10 source controls mapped|9 target controls covered
17%
Modern Slavery Act 2018 (Australia)
9 source controls mapped|10 target controls covered
15%
Nevada Gaming Control Board Cybersecurity Requirements
9 source controls mapped|5 target controls covered
15%
Lloyd's Minimum Standards — Cyber Security
9 source controls mapped|5 target controls covered
15%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
8 source controls mapped|8 target controls covered
13%
Florida Digital Bill of Rights (SB 262)
8 source controls mapped|5 target controls covered
13%
Digital Economy Partnership Agreement (DEPA)
8 source controls mapped|4 target controls covered
13%
UK Modern Slavery Act 2015
8 source controls mapped|7 target controls covered
13%
EU Digital Markets Act
8 source controls mapped|7 target controls covered
13%
Connecticut Data Privacy Act (CTDPA)
7 source controls mapped|19 target controls covered
12%
AML/CTF Act 2006 (Australia)
7 source controls mapped|5 target controls covered
12%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
7 source controls mapped|8 target controls covered
12%
UK Telecommunications (Security) Act 2021
7 source controls mapped|7 target controls covered
12%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
7 source controls mapped|6 target controls covered
12%
Zambia Data Protection Act (2021)
7 source controls mapped|7 target controls covered
12%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
7 source controls mapped|4 target controls covered
12%
ASEAN Data Management Framework
7 source controls mapped|8 target controls covered
12%
Illinois Biometric Information Privacy Act (BIPA)
6 source controls mapped|6 target controls covered
10%
NAIC Insurance Data Security Model Law (MDL-668)
6 source controls mapped|8 target controls covered
10%
Chile Personal Data Protection Law (Law No. 21.719)
6 source controls mapped|9 target controls covered
10%
Colorado AI Act (SB 24-205)
6 source controls mapped|2 target controls covered
10%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
6 source controls mapped|4 target controls covered
10%
South Africa Promotion of Access to Information Act (PAIA)
6 source controls mapped|4 target controls covered
10%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
6 source controls mapped|4 target controls covered
10%
ISO/IEC 27400:2022
5 source controls mapped|6 target controls covered
8%
CSA CCM v4
5 source controls mapped|12 target controls covered
8%
CSA STAR (Security, Trust, Assurance, and Risk)
5 source controls mapped|4 target controls covered
8%
ISO 27001:2022
5 source controls mapped|7 target controls covered
8%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
5 source controls mapped|4 target controls covered
8%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
5 source controls mapped|9 target controls covered
8%
FAA Cybersecurity Framework for Aviation
5 source controls mapped|4 target controls covered
8%
Oman National Cybersecurity Framework
5 source controls mapped|4 target controls covered
8%
TISAX — Trusted Information Security Assessment Exchange
5 source controls mapped|5 target controls covered
8%
EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity
5 source controls mapped|8 target controls covered
8%
EU PSD3 and Payment Services Regulation (Proposed)
5 source controls mapped|6 target controls covered
8%
TEFCA — Trusted Exchange Framework and Common Agreement
5 source controls mapped|5 target controls covered
8%
Zimbabwe Data Protection Act (2021)
5 source controls mapped|8 target controls covered
8%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
5 source controls mapped|2 target controls covered
8%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
5 source controls mapped|6 target controls covered
8%
Philippines Cybercrime Prevention Act (RA 10175)
5 source controls mapped|3 target controls covered
8%
Canada's Anti-Spam Legislation (CASL)
5 source controls mapped|3 target controls covered
8%
India CERT-In Cyber Security Directions 2022
5 source controls mapped|2 target controls covered
8%
APRA CPS 230 Operational Risk Management
5 source controls mapped|2 target controls covered
8%
EU Taxonomy Regulation
5 source controls mapped|4 target controls covered
8%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
5 source controls mapped|11 target controls covered
8%
Serbia Law on Personal Data Protection (2018)
5 source controls mapped|8 target controls covered
8%
Voluntary Principles on Security and Human Rights (VPs)
5 source controls mapped|5 target controls covered
8%
Australia Consumer Data Right — Banking (CDR)
5 source controls mapped|8 target controls covered
8%
Barbados Data Protection Act 2019
5 source controls mapped|7 target controls covered
8%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
5 source controls mapped|4 target controls covered
8%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
5 source controls mapped|10 target controls covered
8%
SASB Standards (ISSB Integrated)
5 source controls mapped|4 target controls covered
8%
SASB Standards
5 source controls mapped|4 target controls covered
8%
Russia Federal Law on Personal Data (152-FZ)
4 source controls mapped|6 target controls covered
7%
Colorado Privacy Act (CPA)
4 source controls mapped|17 target controls covered
7%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
4 source controls mapped|6 target controls covered
7%
Armenia Law on Protection of Personal Data (2015)
4 source controls mapped|8 target controls covered
7%
eIDAS 2.0 — EU Digital Identity Regulation
4 source controls mapped|11 target controls covered
7%
UK Open Banking Standard
4 source controls mapped|5 target controls covered
7%
Wisconsin Data Privacy Act (SB 670)
4 source controls mapped|10 target controls covered
7%
FedRAMP Rev 5
4 source controls mapped|9 target controls covered
7%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
4 source controls mapped|6 target controls covered
7%
Tennessee Information Protection Act (TIPA)
4 source controls mapped|10 target controls covered
7%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
4 source controls mapped|6 target controls covered
7%
Canada ITSG-33 — IT Security Risk Management
4 source controls mapped|6 target controls covered
7%
New Zealand Information Security Manual (NZISM)
4 source controls mapped|6 target controls covered
7%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
4 source controls mapped|6 target controls covered
7%
South Korea Cloud Security Assurance Program (CSAP)
4 source controls mapped|7 target controls covered
7%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
4 source controls mapped|6 target controls covered
7%
PropTech Security Standards — Smart Building Cybersecurity
4 source controls mapped|4 target controls covered
7%
NIST Privacy Framework 1.0
4 source controls mapped|7 target controls covered
7%
South Korea ISMS-P
4 source controls mapped|5 target controls covered
7%
SSAE 18 — Attestation Standards (SOC Reporting)
4 source controls mapped|5 target controls covered
7%
NIST Privacy Framework Version 1.0
4 source controls mapped|5 target controls covered
7%
Basel III International Banking Framework
4 source controls mapped|3 target controls covered
7%
GHG Protocol
4 source controls mapped|1 target controls covered
7%
FATF 40 Recommendations
4 source controls mapped|3 target controls covered
7%
IFRS 17 — Insurance Contracts
4 source controls mapped|1 target controls covered
7%
Australia My Health Records Act 2012
4 source controls mapped|3 target controls covered
7%
EU Carbon Border Adjustment Mechanism (CBAM)
4 source controls mapped|5 target controls covered
7%
EU Machinery Regulation (Regulation (EU) 2023/1230)
4 source controls mapped|9 target controls covered
7%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
4 source controls mapped|9 target controls covered
7%
EU Network Code on Cybersecurity for the Electricity Sector
4 source controls mapped|8 target controls covered
7%
African Union Malabo Convention
4 source controls mapped|8 target controls covered
7%
Myanmar Cybersecurity Law (2023)
4 source controls mapped|3 target controls covered
7%
Morocco Data Protection Law (09-08)
4 source controls mapped|6 target controls covered
7%
Peru Personal Data Protection Law (Law No. 29733)
4 source controls mapped|8 target controls covered
7%
Uzbekistan Law on Personal Data (No. ZRU-547)
4 source controls mapped|6 target controls covered
7%
Montenegro Law on Personal Data Protection (2023)
4 source controls mapped|13 target controls covered
7%
North Macedonia Law on Personal Data Protection (2020)
4 source controls mapped|12 target controls covered
7%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
4 source controls mapped|10 target controls covered
7%
Lithuania Law on Legal Protection of Personal Data (2018)
4 source controls mapped|6 target controls covered
7%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
4 source controls mapped|5 target controls covered
7%
Malta Data Protection Act (Cap. 586, 2018)
4 source controls mapped|10 target controls covered
7%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
4 source controls mapped|11 target controls covered
7%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
4 source controls mapped|10 target controls covered
7%
South Korea Personal Information Protection Act (PIPA)
4 source controls mapped|12 target controls covered
7%
ISO 26000:2010
4 source controls mapped|4 target controls covered
7%
EU Better Internet for Kids (BIK+) Strategy
4 source controls mapped|2 target controls covered
7%
Notifiable Data Breaches Scheme (Australia)
4 source controls mapped|5 target controls covered
7%
Tonga Communications Act (2015) — Privacy & Data Protection
4 source controls mapped|3 target controls covered
7%
COSO Internal Control — Integrated Framework (2013)
4 source controls mapped|3 target controls covered
7%
US OFAC Sanctions Compliance Framework
4 source controls mapped|3 target controls covered
7%
UNESCO Recommendation on the Ethics of AI
4 source controls mapped|2 target controls covered
7%
MiFID II / MiFIR
4 source controls mapped|6 target controls covered
7%
China PIPL
4 source controls mapped|6 target controls covered
7%
Indonesia PDP Law
4 source controls mapped|7 target controls covered
7%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
4 source controls mapped|7 target controls covered
7%
Iceland DPA
4 source controls mapped|7 target controls covered
7%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
4 source controls mapped|6 target controls covered
7%
New Zealand Privacy Act
4 source controls mapped|7 target controls covered
7%
Norway PDPA
4 source controls mapped|6 target controls covered
7%
Nigeria NDPR
4 source controls mapped|7 target controls covered
7%
New Hampshire Privacy Act
4 source controls mapped|7 target controls covered
7%
New Jersey Data Privacy Act
4 source controls mapped|7 target controls covered
7%
Colorado Privacy Act
4 source controls mapped|7 target controls covered
7%
Colombia Habeas Data Law
4 source controls mapped|7 target controls covered
7%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
4 source controls mapped|6 target controls covered
7%
Pakistan Personal Data Protection Bill 2023
4 source controls mapped|6 target controls covered
7%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
4 source controls mapped|6 target controls covered
7%
Mauritius DPA
4 source controls mapped|7 target controls covered
7%
APPI
4 source controls mapped|7 target controls covered
7%
NIST AI Risk Management Framework (AI RMF 1.0)
4 source controls mapped|6 target controls covered
7%
NIST AI 600-1 Generative AI Profile
4 source controls mapped|7 target controls covered
7%
Malaysia PDPA 2010
4 source controls mapped|7 target controls covered
7%
Qatar DPL
4 source controls mapped|7 target controls covered
7%
Indiana Consumer Data Protection Act
4 source controls mapped|5 target controls covered
7%
Chile DPL
4 source controls mapped|6 target controls covered
7%
ISO 27701
4 source controls mapped|7 target controls covered
7%
Connecticut DPA
4 source controls mapped|7 target controls covered
7%
Philippines DPA
4 source controls mapped|7 target controls covered
7%
CCPA/CPRA
4 source controls mapped|7 target controls covered
7%
Turkey KVKK
4 source controls mapped|6 target controls covered
7%
Privacy Act 1988 (Australia)
4 source controls mapped|6 target controls covered
7%
Delaware Personal Data Privacy Act
4 source controls mapped|7 target controls covered
7%
Mexico LFPDPPP
4 source controls mapped|6 target controls covered
7%
Montana Consumer Data Privacy Act
4 source controls mapped|7 target controls covered
7%
FERPA
4 source controls mapped|7 target controls covered
7%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
4 source controls mapped|6 target controls covered
7%
POPIA
4 source controls mapped|7 target controls covered
7%
Minnesota Consumer Data Privacy Act
4 source controls mapped|7 target controls covered
7%
Switzerland FADP
4 source controls mapped|7 target controls covered
7%
Bahrain PDPL
4 source controls mapped|7 target controls covered
7%
NIST SP 800-122
4 source controls mapped|6 target controls covered
7%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
4 source controls mapped|10 target controls covered
7%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
4 source controls mapped|7 target controls covered
7%
India DPDP Act
4 source controls mapped|7 target controls covered
7%
Iowa Consumer Data Protection Act
4 source controls mapped|7 target controls covered
7%
Maryland Online Data Privacy Act
4 source controls mapped|5 target controls covered
7%
PIPEDA
4 source controls mapped|7 target controls covered
7%
Dominican Republic DPL
4 source controls mapped|7 target controls covered
7%
Nebraska Data Privacy Act
4 source controls mapped|7 target controls covered
7%
Ecuador LOPDP
4 source controls mapped|6 target controls covered
7%
Philippines Data Privacy Act (RA 10173)
4 source controls mapped|4 target controls covered
7%
Liechtenstein DPA
4 source controls mapped|7 target controls covered
7%
PDPA Singapore
4 source controls mapped|7 target controls covered
7%
South Korea PIPA
4 source controls mapped|7 target controls covered
7%
Jamaica DPA
4 source controls mapped|7 target controls covered
7%
Oregon Consumer Privacy Act
4 source controls mapped|6 target controls covered
7%
Vietnam PDPD
4 source controls mapped|7 target controls covered
7%
Nigeria Data Protection Act 2023 (NDPA)
4 source controls mapped|6 target controls covered
7%
COPPA
4 source controls mapped|7 target controls covered
7%
Kentucky Consumer Data Protection Act
4 source controls mapped|8 target controls covered
7%
Kenya DPA
4 source controls mapped|7 target controls covered
7%
LGPD
4 source controls mapped|6 target controls covered
7%
PDPA Thailand
4 source controls mapped|6 target controls covered
7%
Argentina PDPA
4 source controls mapped|6 target controls covered
7%
Peru DPL
4 source controls mapped|7 target controls covered
7%
ASEAN Guide on AI Governance and Ethics
4 source controls mapped|2 target controls covered
7%
Uruguay DPL
4 source controls mapped|7 target controls covered
7%
Tanzania Personal Data Protection Act (Draft)
4 source controls mapped|12 target controls covered
7%
Ghana Data Protection Act 2012 (Act 843)
4 source controls mapped|8 target controls covered
7%
Trinidad and Tobago Data Protection Act 2011
4 source controls mapped|13 target controls covered
7%
Cayman Islands Data Protection Act 2017 (DPA)
4 source controls mapped|8 target controls covered
7%
Botswana Data Protection Act (2024)
4 source controls mapped|15 target controls covered
7%
Brunei Personal Data Protection Order 2024 (PDPO)
4 source controls mapped|8 target controls covered
7%
Tennessee IPA
4 source controls mapped|6 target controls covered
7%
Rwanda DPL
4 source controls mapped|7 target controls covered
7%
UK GDPR (UK General Data Protection Regulation)
4 source controls mapped|5 target controls covered
7%
UK Data Protection Act 2018
4 source controls mapped|7 target controls covered
7%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
4 source controls mapped|8 target controls covered
7%
Texas Data Privacy Act
4 source controls mapped|6 target controls covered
7%
Taiwan PDPA
4 source controls mapped|6 target controls covered
7%
Virginia CDPA
4 source controls mapped|7 target controls covered
7%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
4 source controls mapped|6 target controls covered
7%
Saudi Arabia PDPL
4 source controls mapped|7 target controls covered
7%
UAE PDPL
4 source controls mapped|6 target controls covered
7%
Utah Consumer Privacy Act
4 source controls mapped|6 target controls covered
7%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
4 source controls mapped|3 target controls covered
7%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
3 source controls mapped|2 target controls covered
5%
ASD Strategies to Mitigate Cyber Security Incidents
3 source controls mapped|5 target controls covered
5%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
3 source controls mapped|5 target controls covered
5%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
3 source controls mapped|3 target controls covered
5%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
3 source controls mapped|6 target controls covered
5%
HIPAA Security Rule
3 source controls mapped|5 target controls covered
5%
AWS Well-Architected Security Pillar
3 source controls mapped|5 target controls covered
5%
Azure Security Benchmark
3 source controls mapped|5 target controls covered
5%
NIST SP 800-190
3 source controls mapped|5 target controls covered
5%
OWASP Top 10 for LLM Applications 2025
3 source controls mapped|2 target controls covered
5%
TSA Pipeline Security
3 source controls mapped|4 target controls covered
5%
ITU-T X.805 — Security Architecture for End-to-End Communications
3 source controls mapped|2 target controls covered
5%
NIS2 Directive Implementing Acts
3 source controls mapped|6 target controls covered
5%
Customs-Trade Partnership Against Terrorism (C-TPAT)
3 source controls mapped|2 target controls covered
5%
DISA Security Technical Implementation Guides (STIGs)
3 source controls mapped|5 target controls covered
5%
NIST SP 800-144
3 source controls mapped|5 target controls covered
5%
ISO 27018
3 source controls mapped|5 target controls covered
5%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
3 source controls mapped|2 target controls covered
5%
C5 (Germany)
3 source controls mapped|5 target controls covered
5%
NIST SP 800-145
3 source controls mapped|5 target controls covered
5%
NIST SP 800-146
3 source controls mapped|5 target controls covered
5%
ISMAP (Japan)
3 source controls mapped|5 target controls covered
5%
MTCS (Singapore)
3 source controls mapped|5 target controls covered
5%
CAIQ (CSA)
3 source controls mapped|5 target controls covered
5%
ISO 27017
3 source controls mapped|5 target controls covered
5%
NIST SP 800-124 Rev 2 — Mobile Device Security
3 source controls mapped|3 target controls covered
5%
German Supply Chain Due Diligence Act (LkSG)
3 source controls mapped|5 target controls covered
5%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
3 source controls mapped|1 target controls covered
5%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
3 source controls mapped|4 target controls covered
5%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
3 source controls mapped|4 target controls covered
5%
ICMM Mining Principles (2024 Update)
3 source controls mapped|1 target controls covered
5%
Kids Online Safety Act (KOSA)
3 source controls mapped|3 target controls covered
5%
Ethical Trading Initiative (ETI) Base Code
3 source controls mapped|1 target controls covered
5%
ISO 20400:2017 — Sustainable Procurement
3 source controls mapped|2 target controls covered
5%
UN Guiding Principles on Business and Human Rights (UNGPs)
3 source controls mapped|3 target controls covered
5%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
3 source controls mapped|3 target controls covered
5%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
3 source controls mapped|2 target controls covered
5%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
3 source controls mapped|3 target controls covered
5%
US ITAR and EAR — Export Control and Data Security
3 source controls mapped|5 target controls covered
5%
OECD AI Principles (2024 Update)
3 source controls mapped|2 target controls covered
5%
TNFD Recommendations
3 source controls mapped|1 target controls covered
5%
AASB S2 Climate-related Disclosures
3 source controls mapped|1 target controls covered
5%
Defence Security Principles Framework (DSPF)
3 source controls mapped|6 target controls covered
5%
Protective Security Policy Framework (PSPF) Release 2024
3 source controls mapped|5 target controls covered
5%
ESRB Privacy Certified Programme
3 source controls mapped|6 target controls covered
5%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
3 source controls mapped|9 target controls covered
5%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
3 source controls mapped|6 target controls covered
5%
Jordan Draft Personal Data Protection Law (2022)
3 source controls mapped|7 target controls covered
5%
GDPR
3 source controls mapped|9 target controls covered
5%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
3 source controls mapped|5 target controls covered
5%
EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)
3 source controls mapped|10 target controls covered
5%
EU Digital Services Act — Online Gaming Platform Requirements
3 source controls mapped|7 target controls covered
5%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
3 source controls mapped|6 target controls covered
5%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
3 source controls mapped|7 target controls covered
5%
Costa Rica Personal Data Protection Law (Law No. 8968)
3 source controls mapped|5 target controls covered
5%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
3 source controls mapped|4 target controls covered
5%
Georgia Law on Personal Data Protection (2012)
3 source controls mapped|7 target controls covered
5%
Portugal Law No. 58/2019 — Data Protection Implementation Act
3 source controls mapped|9 target controls covered
5%
Oman Personal Data Protection Law (Royal Decree 6/2022)
3 source controls mapped|5 target controls covered
5%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
3 source controls mapped|4 target controls covered
5%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
3 source controls mapped|6 target controls covered
5%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
3 source controls mapped|7 target controls covered
5%
Angola Personal Data Protection Law (Law No. 22/11)
3 source controls mapped|11 target controls covered
5%
Japan AI Guidelines
3 source controls mapped|2 target controls covered
5%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
3 source controls mapped|4 target controls covered
5%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
3 source controls mapped|7 target controls covered
5%
China Cybersecurity Law (CSL)
3 source controls mapped|4 target controls covered
5%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
3 source controls mapped|8 target controls covered
5%
China Personal Information Protection Law (PIPL)
3 source controls mapped|9 target controls covered
5%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
3 source controls mapped|11 target controls covered
5%
Senegal Law on Personal Data Protection (Law No. 2008-12)
3 source controls mapped|8 target controls covered
5%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
3 source controls mapped|5 target controls covered
5%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
3 source controls mapped|9 target controls covered
5%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
3 source controls mapped|8 target controls covered
5%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
3 source controls mapped|5 target controls covered
5%
AICPA Privacy Management Framework (PMF)
3 source controls mapped|4 target controls covered
5%
Florida Digital Bill of Rights (FDBR)
3 source controls mapped|8 target controls covered
5%
Azerbaijan Law on Personal Data (2010)
3 source controls mapped|4 target controls covered
5%
EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)
3 source controls mapped|5 target controls covered
5%
ILO Nursing Personnel Convention C149 (1977)
3 source controls mapped|3 target controls covered
5%
EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)
3 source controls mapped|6 target controls covered
5%
ISO 8000 — Data Quality
3 source controls mapped|3 target controls covered
5%
FATF Recommendation 16 — Virtual Asset Travel Rule
3 source controls mapped|3 target controls covered
5%
Privacy by Design (PbD) — Seven Foundational Principles
3 source controls mapped|3 target controls covered
5%
BS 65000:2014 — Guidance on Organizational Resilience
3 source controls mapped|3 target controls covered
5%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
3 source controls mapped|6 target controls covered
5%
IEEE 7000
3 source controls mapped|2 target controls covered
5%
EU Data Governance Act (DGA)
3 source controls mapped|3 target controls covered
5%
EU AI Act
3 source controls mapped|2 target controls covered
5%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
3 source controls mapped|5 target controls covered
5%
OECD AI Principles
3 source controls mapped|2 target controls covered
5%
EU European Media Freedom Act (EMFA)
3 source controls mapped|5 target controls covered
5%
Laos Law on Prevention and Combating Cybercrime (2015)
3 source controls mapped|3 target controls covered
5%
EU Pay Transparency Directive (Directive 2023/970)
3 source controls mapped|6 target controls covered
5%
EU Platform Work Directive (Directive 2024/2831)
3 source controls mapped|6 target controls covered
5%
EU Product Liability Directive (Directive (EU) 2024/2853)
3 source controls mapped|6 target controls covered
5%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
3 source controls mapped|6 target controls covered
5%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
3 source controls mapped|6 target controls covered
5%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
3 source controls mapped|4 target controls covered
5%
Australia AI Ethics Framework
3 source controls mapped|2 target controls covered
5%
Uruguay Personal Data Protection Act (Law No. 18.331)
3 source controls mapped|6 target controls covered
5%
Brazil AI Framework
3 source controls mapped|2 target controls covered
5%
China AI Regulations
3 source controls mapped|2 target controls covered
5%
ISO 42001
3 source controls mapped|2 target controls covered
5%
ISO/IEC 23894:2023
3 source controls mapped|1 target controls covered
5%
EU Clinical Trials Regulation (CTR 536/2014)
3 source controls mapped|1 target controls covered
5%
SOC 2
3 source controls mapped|5 target controls covered
5%
Uganda Data Protection and Privacy Act (2019)
3 source controls mapped|9 target controls covered
5%
Mauritius Data Protection Act 2017
3 source controls mapped|10 target controls covered
5%
Kenya Data Protection Act 2019
3 source controls mapped|6 target controls covered
5%
UNICEF Policy Guidance on AI for Children (2021)
3 source controls mapped|2 target controls covered
5%
Jamaica Data Protection Act 2020
3 source controls mapped|6 target controls covered
5%
UK AI Regulation Framework
3 source controls mapped|2 target controls covered
5%
Fiji Data Protection Bill (2020)
3 source controls mapped|7 target controls covered
5%
Student Privacy Pledge 2020
3 source controls mapped|4 target controls covered
5%
UK Age Appropriate Design Code (Children's Code)
3 source controls mapped|6 target controls covered
5%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
3 source controls mapped|2 target controls covered
5%
Australia Online Safety Act 2021
3 source controls mapped|2 target controls covered
5%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
3 source controls mapped|5 target controls covered
5%
Singapore AI Governance Framework
3 source controls mapped|2 target controls covered
5%
Australian Energy Sector Cyber Security Framework (AESCSF)
2 source controls mapped|4 target controls covered
3%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
2 source controls mapped|4 target controls covered
3%
NIST SP 800-171A — Assessing CUI Security Requirements
2 source controls mapped|5 target controls covered
3%
Belgium CyberFundamentals
2 source controls mapped|4 target controls covered
3%
OWASP Top 10:2025
2 source controls mapped|3 target controls covered
3%
ASIC Cyber Resilience Good Practices
2 source controls mapped|4 target controls covered
3%
ANSSI Cybersecurity Framework
2 source controls mapped|4 target controls covered
3%
Cyber Essentials Plus
2 source controls mapped|4 target controls covered
3%
Saudi NCA ECC
2 source controls mapped|4 target controls covered
3%
PCI DSS v4.0
2 source controls mapped|4 target controls covered
3%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
2 source controls mapped|3 target controls covered
3%
ASD Information Security Manual (ISM)
2 source controls mapped|6 target controls covered
3%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
2 source controls mapped|2 target controls covered
3%
BSI IT-Grundschutz
2 source controls mapped|4 target controls covered
3%
NIST SP 800-82 Rev 3 — Guide to OT Security
2 source controls mapped|5 target controls covered
3%
NIST SP 800-53 Rev 5
2 source controls mapped|6 target controls covered
3%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
2 source controls mapped|4 target controls covered
3%
MDS2 (Medical Device)
2 source controls mapped|4 target controls covered
3%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
2 source controls mapped|6 target controls covered
3%
NIST SP 800-66
2 source controls mapped|4 target controls covered
3%
FISMA
2 source controls mapped|4 target controls covered
3%
Spain ENS
2 source controls mapped|4 target controls covered
3%
NIST Cybersecurity Framework 2.0
2 source controls mapped|5 target controls covered
3%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
2 source controls mapped|2 target controls covered
3%
IRS Publication 1075 — Tax Information Security Guidelines
2 source controls mapped|2 target controls covered
3%
ISO 27799
2 source controls mapped|4 target controls covered
3%
NIST SP 800-171
2 source controls mapped|4 target controls covered
3%
SWIFT Customer Security Programme (CSP)
2 source controls mapped|5 target controls covered
3%
ISO 13485
2 source controls mapped|4 target controls covered
3%
CMMC 2.0
2 source controls mapped|4 target controls covered
3%
GLI-33 — Gaming Laboratories International Event Wagering Systems
2 source controls mapped|3 target controls covered
3%
MARS-E
2 source controls mapped|4 target controls covered
3%
DoD Zero Trust Reference Architecture
2 source controls mapped|4 target controls covered
3%
OWASP DevSecOps Maturity Model (DSOMM)
2 source controls mapped|2 target controls covered
3%
UK Gambling Commission — Cyber Resilience Requirements
2 source controls mapped|2 target controls covered
3%
US Executive Order 14028 — Improving the Nation's Cybersecurity
2 source controls mapped|2 target controls covered
3%
Ghana Cybersecurity Act
2 source controls mapped|4 target controls covered
3%
FDA 21 CFR Part 11
2 source controls mapped|4 target controls covered
3%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
2 source controls mapped|3 target controls covered
3%
CISA Zero Trust Maturity Model
2 source controls mapped|4 target controls covered
3%
NIST SP 800-53A
2 source controls mapped|4 target controls covered
3%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
2 source controls mapped|4 target controls covered
3%
NIST SP 800-172
2 source controls mapped|4 target controls covered
3%
TSA Pipeline Cybersecurity Directives
2 source controls mapped|2 target controls covered
3%
API 1164
2 source controls mapped|3 target controls covered
3%
IEC 62443
2 source controls mapped|4 target controls covered
3%
IEEE 1686
2 source controls mapped|3 target controls covered
3%
BIMCO Cyber Security
2 source controls mapped|3 target controls covered
3%
FTC Health Breach Notification Rule
2 source controls mapped|4 target controls covered
3%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
2 source controls mapped|4 target controls covered
3%
EAR — Export Administration Regulations
2 source controls mapped|5 target controls covered
3%
European Accessibility Act (Directive (EU) 2019/882)
2 source controls mapped|4 target controls covered
3%
EU Deforestation-Free Products Regulation (EUDR)
2 source controls mapped|4 target controls covered
3%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
2 source controls mapped|4 target controls covered
3%
EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)
2 source controls mapped|5 target controls covered
3%
US SEC Digital Assets and Crypto Regulatory Framework
2 source controls mapped|4 target controls covered
3%
Australia eSafety Commissioner — Online Safety Expectations for Industry
2 source controls mapped|5 target controls covered
3%
DO-326A
2 source controls mapped|4 target controls covered
3%
ISO 27019
2 source controls mapped|3 target controls covered
3%
C2M2
2 source controls mapped|3 target controls covered
3%
NIST SP 1800-32
2 source controls mapped|3 target controls covered
3%
NIS2 Directive
2 source controls mapped|3 target controls covered
3%
NERC CIP
2 source controls mapped|4 target controls covered
3%
BREEAM — Building Research Establishment Environmental Assessment Method
2 source controls mapped|3 target controls covered
3%
Privacy and Other Legislation Amendment Act 2024 (Australia)
2 source controls mapped|3 target controls covered
3%
ENISA Privacy Enhancing Technologies (PETs) Guidance
2 source controls mapped|2 target controls covered
3%
South Korea Credit Information Act
2 source controls mapped|4 target controls covered
3%
EU Taxonomy Regulation (Regulation 2020/852)
2 source controls mapped|4 target controls covered
3%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
2 source controls mapped|4 target controls covered
3%
Canada Artificial Intelligence and Data Act (AIDA)
2 source controls mapped|2 target controls covered
3%
APEC Cross-Border Privacy Rules (CBPR) System
2 source controls mapped|3 target controls covered
3%
India Account Aggregator Framework (RBI)
2 source controls mapped|1 target controls covered
3%
Bermuda Personal Information Protection Act 2016 (PIPA)
2 source controls mapped|3 target controls covered
3%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
2 source controls mapped|6 target controls covered
3%
Australian Privacy Principles (APPs)
2 source controls mapped|3 target controls covered
3%
Hong Kong Personal Data (Privacy) Ordinance (PDPO, Cap 486)
2 source controls mapped|2 target controls covered
3%
ISO/IEC 29100:2024
2 source controls mapped|3 target controls covered
3%
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)
2 source controls mapped|4 target controls covered
3%
EU Code of Conduct for Research Data Management (GDPR Article 40)
2 source controls mapped|3 target controls covered
3%
EU Data Act
2 source controls mapped|1 target controls covered
3%
ISO/IEC 29134:2023
2 source controls mapped|3 target controls covered
3%
Israel Protection of Privacy Law (5741-1981)
2 source controls mapped|3 target controls covered
3%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
2 source controls mapped|2 target controls covered
3%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
2 source controls mapped|3 target controls covered
3%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
2 source controls mapped|2 target controls covered
3%
EU Seveso III Directive (Directive 2012/18/EU)
2 source controls mapped|5 target controls covered
3%
EU AI Liability Directive
2 source controls mapped|3 target controls covered
3%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
2 source controls mapped|3 target controls covered
3%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
2 source controls mapped|3 target controls covered
3%
EU Web Accessibility Directive (Directive 2016/2102)
2 source controls mapped|2 target controls covered
3%
EU ePrivacy Directive (2002/58/EC)
2 source controls mapped|2 target controls covered
3%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
2 source controls mapped|3 target controls covered
3%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
2 source controls mapped|2 target controls covered
3%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
2 source controls mapped|3 target controls covered
3%
Washington My Health My Data Act (MHMD)
2 source controls mapped|3 target controls covered
3%
EU NIS2 Directive — Transport Sector Requirements
2 source controls mapped|3 target controls covered
3%
RICS Professional Standards — Data and Technology in Property
2 source controls mapped|1 target controls covered
3%
ISO/IEC 38500:2024 — Governance of IT
2 source controls mapped|1 target controls covered
3%
Equator Principles (EP4, 2020)
2 source controls mapped|1 target controls covered
3%
Australia NHMRC National Statement on Ethical Conduct in Human Research
2 source controls mapped|1 target controls covered
3%
Global Cross-Border Privacy Rules (Global CBPR) Forum
2 source controls mapped|3 target controls covered
3%
ISO/IEC 27014:2020
2 source controls mapped|2 target controls covered
3%
WHO Global Strategy on Digital Health 2020-2025
2 source controls mapped|1 target controls covered
3%
Virginia Consumer Data Protection Act (VCDPA)
2 source controls mapped|3 target controls covered
3%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
2 source controls mapped|1 target controls covered
3%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
2 source controls mapped|3 target controls covered
3%
Telecommunications Sector Security Reforms (TSSR)
2 source controls mapped|3 target controls covered
3%
C-TPAT — Customs-Trade Partnership Against Terrorism
2 source controls mapped|2 target controls covered
3%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
2 source controls mapped|3 target controls covered
3%
China Data Security Law (DSL)
2 source controls mapped|2 target controls covered
3%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
1 source controls mapped|3 target controls covered
2%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
1 source controls mapped|3 target controls covered
2%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
1 source controls mapped|3 target controls covered
2%
3GPP 5G Security Architecture (TS 33.501)
1 source controls mapped|3 target controls covered
2%
3GPP Security Architecture (TS 33.501 — 5G Security)
1 source controls mapped|2 target controls covered
2%
OWASP API Security Top 10:2023
1 source controls mapped|1 target controls covered
2%
3GPP Security
1 source controls mapped|1 target controls covered
2%
HL7 FHIR Security Framework
1 source controls mapped|3 target controls covered
2%
OWASP ASVS
1 source controls mapped|1 target controls covered
2%
UK PSTI Act
1 source controls mapped|1 target controls covered
2%
NIST SP 800-150
1 source controls mapped|1 target controls covered
2%
NIST SP 800-137
1 source controls mapped|1 target controls covered
2%
SIG (Shared Assessments)
1 source controls mapped|1 target controls covered
2%
MITRE ATT&CK
1 source controls mapped|1 target controls covered
2%
FIDO2 / WebAuthn — Passwordless Authentication Standard
1 source controls mapped|3 target controls covered
2%
CISA Secure by Design Principles
1 source controls mapped|3 target controls covered
2%
WCO Authorised Economic Operator (AEO) Framework
1 source controls mapped|1 target controls covered
2%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
1 source controls mapped|1 target controls covered
2%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
1 source controls mapped|1 target controls covered
2%
EU Chips Act (Regulation (EU) 2023/1781)
1 source controls mapped|1 target controls covered
2%
NIST SP 800-61
1 source controls mapped|1 target controls covered
2%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
1 source controls mapped|3 target controls covered
2%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
1 source controls mapped|1 target controls covered
2%
FBI CJIS Security Policy
1 source controls mapped|3 target controls covered
2%
OWASP SAMM
1 source controls mapped|1 target controls covered
2%
ISO 27043
1 source controls mapped|1 target controls covered
2%
ASD Essential Eight Maturity Model
1 source controls mapped|3 target controls covered
2%
FIDO2 and W3C WebAuthn Standard
1 source controls mapped|3 target controls covered
2%
W3C Verifiable Credentials (VC) Data Model 2.0
1 source controls mapped|3 target controls covered
2%
MITRE D3FEND
1 source controls mapped|1 target controls covered
2%
UNECE WP.29 R156
1 source controls mapped|1 target controls covered
2%
California IoT Security Law
1 source controls mapped|1 target controls covered
2%
ETSI EN 303 645
1 source controls mapped|1 target controls covered
2%
EU European Health Data Space (EHDS)
1 source controls mapped|1 target controls covered
2%
ISO/SAE 21434
1 source controls mapped|1 target controls covered
2%
NIST SP 800-128
1 source controls mapped|1 target controls covered
2%
NIST SP 800-183
1 source controls mapped|1 target controls covered
2%
PTES
1 source controls mapped|1 target controls covered
2%
NIST SP 800-218
1 source controls mapped|1 target controls covered
2%
WCAG 2.2
1 source controls mapped|2 target controls covered
2%
SLSA
1 source controls mapped|1 target controls covered
2%
NIST SP 800-63
1 source controls mapped|1 target controls covered
2%
NIST SP 800-160
1 source controls mapped|1 target controls covered
2%
NIST SP 800-88
1 source controls mapped|1 target controls covered
2%
NIST SP 800-123
1 source controls mapped|1 target controls covered
2%
NIST SP 800-187
1 source controls mapped|1 target controls covered
2%
UNECE WP.29 R155
1 source controls mapped|1 target controls covered
2%
NIST SP 800-207
1 source controls mapped|1 target controls covered
2%
NIST SP 800-161
1 source controls mapped|1 target controls covered
2%
OWASP MASVS
1 source controls mapped|1 target controls covered
2%
OpenSSF Scorecard
1 source controls mapped|1 target controls covered
2%
SSDF (NIST)
1 source controls mapped|1 target controls covered
2%
O-RAN Alliance Security Specifications (O-RAN.WG11)
1 source controls mapped|1 target controls covered
2%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
1 source controls mapped|1 target controls covered
2%
BSIMM
1 source controls mapped|1 target controls covered
2%
EU Cyber Resilience Act
1 source controls mapped|1 target controls covered
2%
EN 301 549 — ICT Accessibility Requirements
1 source controls mapped|1 target controls covered
2%
ISO 27002:2022
1 source controls mapped|1 target controls covered
2%
NIST SP 800-181
1 source controls mapped|1 target controls covered
2%
NIST SP 800-115
1 source controls mapped|1 target controls covered
2%
NIST SP 800-92
1 source controls mapped|1 target controls covered
2%
EU Digital Services Act
1 source controls mapped|2 target controls covered
2%
IAIS Insurance Core Principles (ICPs)
1 source controls mapped|1 target controls covered
2%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
1 source controls mapped|1 target controls covered
2%
ICH E6(R3) — Good Clinical Practice
1 source controls mapped|1 target controls covered
2%
EU Whistleblower Protection Directive (2019/1937)
1 source controls mapped|2 target controls covered
2%
Online Safety Act 2021 (Australia)
1 source controls mapped|1 target controls covered
2%
UK Online Safety Act 2023
1 source controls mapped|3 target controls covered
2%
SEC Cybersecurity Disclosure Rules
1 source controls mapped|1 target controls covered
2%
WELL Building Standard v2 (International WELL Building Institute)
1 source controls mapped|2 target controls covered
2%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
1 source controls mapped|3 target controls covered
2%
CDP (formerly Carbon Disclosure Project)
1 source controls mapped|2 target controls covered
2%
CDP Corporate Questionnaire
1 source controls mapped|1 target controls covered
2%
EIOPA Guidelines on ICT Security and Governance (2020)
1 source controls mapped|2 target controls covered
2%
EDM Council CDMC — Cloud Data Management Capabilities Framework
1 source controls mapped|2 target controls covered
2%
ISO/IEC 27011:2024
1 source controls mapped|3 target controls covered
2%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
1 source controls mapped|1 target controls covered
2%
DORA
1 source controls mapped|3 target controls covered
2%
APRA CPS 234
1 source controls mapped|3 target controls covered
2%
ISO 28001:2007 Supply Chain Security Management
1 source controls mapped|2 target controls covered
2%
FIRST CSIRT Services Framework and Standards
1 source controls mapped|3 target controls covered
2%
AICPA SOC 1
1 source controls mapped|3 target controls covered
2%
PCI P2PE
1 source controls mapped|3 target controls covered
2%
HKMA SPM
1 source controls mapped|3 target controls covered
2%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
1 source controls mapped|3 target controls covered
2%
HKMA Cyber Resilience Assessment Framework (C-RAF)
1 source controls mapped|2 target controls covered
2%
ASIS SPC.1-2009 — Organizational Resilience Standard
1 source controls mapped|1 target controls covered
2%
SANS Incident Handler's Handbook and PICERL Methodology
1 source controls mapped|3 target controls covered
2%
FFIEC Cybersecurity Assessment Tool (CAT)
1 source controls mapped|1 target controls covered
2%
SWIFT CSCF
1 source controls mapped|3 target controls covered
2%
AICPA SOC 3
1 source controls mapped|3 target controls covered
2%
BCBS 239
1 source controls mapped|3 target controls covered
2%
Security of Critical Infrastructure Act 2018 (SOCI)
1 source controls mapped|3 target controls covered
2%
MAS TRM
1 source controls mapped|3 target controls covered
2%
PSD2 SCA
1 source controls mapped|3 target controls covered
2%
EASA Part-IS — Information Security in Aviation
1 source controls mapped|3 target controls covered
2%
ECB TIBER-EU
1 source controls mapped|3 target controls covered
2%
MTCS — Multi-Tier Cloud Security (Singapore)
1 source controls mapped|1 target controls covered
2%
PCI PIN Security
1 source controls mapped|3 target controls covered
2%
Singapore Cybersecurity Act 2018
1 source controls mapped|1 target controls covered
2%
Cyber Security Act 2024 (Australia)
1 source controls mapped|3 target controls covered
2%
FFIEC IT Examination Handbook
1 source controls mapped|3 target controls covered
2%
OSFI B-13
1 source controls mapped|3 target controls covered
2%
GLBA
1 source controls mapped|3 target controls covered
2%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
1 source controls mapped|1 target controls covered
2%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
1 source controls mapped|1 target controls covered
2%
PCI SSF
1 source controls mapped|3 target controls covered
2%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
1 source controls mapped|1 target controls covered
2%
Open Banking Security
1 source controls mapped|3 target controls covered
2%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
1 source controls mapped|1 target controls covered
2%
Japan FSA Cybersecurity Guidelines for Financial Institutions
1 source controls mapped|2 target controls covered
2%
RBI Cybersecurity Framework for Banks
1 source controls mapped|1 target controls covered
2%
Kuwait National Cybersecurity Framework
1 source controls mapped|1 target controls covered
2%
EU GMP Annex 11 — Computerised Systems
1 source controls mapped|1 target controls covered
2%
APRA Prudential Standard CPS 234 — Information Security (Australia)
1 source controls mapped|3 target controls covered
2%
ISO 22320:2018
1 source controls mapped|3 target controls covered
2%
French Sapin II Law (Law No. 2016-1691)
1 source controls mapped|1 target controls covered
2%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
1 source controls mapped|1 target controls covered
2%
ISO/IEC 27010:2015
1 source controls mapped|1 target controls covered
2%
HITECH Act
1 source controls mapped|1 target controls covered
2%
SWIFT CSP
1 source controls mapped|3 target controls covered
2%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
1 source controls mapped|1 target controls covered
2%
ITIL 4
1 source controls mapped|1 target controls covered
2%
ISO/IEC 30111:2019
1 source controls mapped|2 target controls covered
2%
ISO/IEC 29147:2018
1 source controls mapped|1 target controls covered
2%
ISO 20000-1
1 source controls mapped|1 target controls covered
2%
Defence Industry Security Program (DISP)
1 source controls mapped|1 target controls covered
2%
Compare Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with FTC GLBA Safeguards Rule (16 CFR Part 314)

Frequently Asked Questions

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

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) is a compliance framework from United States with 5 domains and 60 controls. The Bank Secrecy Act (31 U.S.C. 5311-5332) and implementing regulations (31 CFR Chapter X) establish requirements for financial institutions to detect and prevent money laundering, terrorist financing, and other financial crimes. Key components include AML compliance programs, customer identification/due diligence, suspicious activity reporting, currency transaction reporting, and recordkeeping. Amended by USA PATRIOT Act (2001), CDD Rule (2016), and AML Act (2020). It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does Bank Secrecy Act / Anti-Money Laundering (BSA/AML) have?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls organised across 5 domains. The largest domains are Enforcement and Penalties (27 controls), Reporting Obligations (17 controls), Customer Identification and Due Diligence (7 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does Bank Secrecy Act / Anti-Money Laundering (BSA/AML) map to?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to 547 other compliance frameworks. The top mapping partners are FTC GLBA Safeguards Rule (16 CFR Part 314) (17% coverage), FTC Safeguards Rule (16 CFR Part 314) (17% coverage), Modern Slavery Act 2018 (Australia) (15% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) compliance?

Start your Bank Secrecy Act / Anti-Money Laundering (BSA/AML) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about Bank Secrecy Act / Anti-Money Laundering (BSA/AML) 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 60 controls and track your progress.

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