FATF 40 Recommendations vs SOC 2

Compare FATF 40 Recommendations and SOC 2 across controls, requirements, and compliance scope. Use our compliance platform to see the full control-to-control mapping between these two frameworks.

FATF 40 Recommendations40 controls

SOC 254 controls

Frequently Asked Questions

What is the difference between FATF 40 Recommendations and SOC 2?

FATF 40 Recommendations has 40 controls while SOC 2 has 54 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 FATF 40 Recommendations and SOC 2?

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 FATF 40 Recommendations and SOC 2 so you can identify shared requirements and avoid duplicate effort.

How do FATF 40 Recommendations and SOC 2 controls map to each other?

Our platform maps controls between FATF 40 Recommendations and SOC 2 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, FATF 40 Recommendations or SOC 2?

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.

Learn More About Each Framework