Bank Secrecy Act / Anti-Money Laundering (BSA/AML) vs ISO 27001:2022
What is the difference between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and ISO 27001:2022?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) is a other framework applying in the United States, with 44 controls across 9 domains. ISO 27001:2022 is a information security framework applying in International, with 93 controls across 6 domains. They govern different subjects, so the overlap is limited to the governance requirements they share. The mapping below shows where that is.
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)44 controls
ISO 27001:202293 controls
Questions people ask about Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and ISO 27001:2022
What is the difference between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and ISO 27001:2022?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 44 controls while ISO 27001:2022 has 93 controls. Both frameworks address compliance requirements but differ in scope, focus, and applicability. Use our platform to explore the exact control-to-control mappings.
Do I need both Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and ISO 27001:2022?
Whether you need both depends on your industry, regulatory requirements, and customer expectations. Many organizations implement multiple frameworks simultaneously. Our compliance platform helps you map controls between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and ISO 27001:2022 so you can identify shared requirements and avoid duplicate effort.
How do Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and ISO 27001:2022 controls map to each other?
Our platform maps controls between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and ISO 27001:2022 at a granular level. Each mapping shows whether controls are fully aligned, partially aligned, or represent gaps. This helps you prioritize implementation when pursuing both frameworks.
Which framework should I implement first, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) or ISO 27001:2022?
The best starting point depends on your specific regulatory requirements, industry, and customer demands. Consider which framework is most urgently required by your stakeholders or regulators. Use our free compliance platform to run a gap analysis and determine the optimal implementation sequence.
Each framework on its own
Comparisons people read next
Each of these compares one of the two standards above against another it shares controls with.
See all control mappings with interactive gap analysis
Explore the complete mapping between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and ISO 27001:2022 on our compliance platform.
Written and maintained by Gerard Blokdyk, The Art of Service.