Bank Secrecy Act / Anti-Money Laundering (BSA/AML) vs NIST SP 800-53 Rev 5
What is the difference between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and NIST SP 800-53 Rev 5?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) is a compliance framework applying in the United States, with 44 controls across 9 domains. NIST SP 800-53 Rev 5 is an information security framework applying in the United States, with 1014 controls across 20 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
NIST SP 800-53 Rev 51014 controls
Questions people ask about Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and NIST SP 800-53 Rev 5
What is the difference between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and NIST SP 800-53 Rev 5?
Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 44 controls while NIST SP 800-53 Rev 5 has 1014 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 NIST SP 800-53 Rev 5?
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 NIST SP 800-53 Rev 5 so you can identify shared requirements and avoid duplicate effort.
How do Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and NIST SP 800-53 Rev 5 controls map to each other?
Our platform maps controls between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and NIST SP 800-53 Rev 5 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 NIST SP 800-53 Rev 5?
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 NIST SP 800-53 Rev 5 on our compliance platform.
Written and maintained by Gerard Blokdyk, The Art of Service.