{"id":1027,"date":"2024-08-19T04:38:43","date_gmt":"2024-08-18T19:38:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1027"},"modified":"2025-04-09T17:22:46","modified_gmt":"2025-04-09T08:22:46","slug":"%ec%98%81%ea%b5%ad-pwc-%ed%9a%8c%ea%b3%84%ea%b0%90%ec%82%ac-%eb%b6%80%ec%8b%a4%eb%a1%9c-%ec%97%ad%eb%8c%80-%ec%b5%9c%eb%8c%80-%eb%b2%8c%ea%b8%88-%eb%b6%80%ea%b3%bc-%eb%b0%9b%ec%95%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1027","title":{"rendered":"\uc601\uad6d PwC, \ud68c\uacc4\uac10\uc0ac \ubd80\uc2e4\ub85c \uc5ed\ub300 \ucd5c\ub300 \ubc8c\uae08 \ubd80\uacfc \ubc1b\uc544"},"content":{"rendered":"<figure id=\"attachment_1028\" aria-describedby=\"caption-attachment-1028\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1028\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/flickr-300x200.png\" alt=\"\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/flickr-300x200.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/flickr-768x511.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/flickr-150x100.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/flickr-696x463.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/flickr-800x533.png 800w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/flickr.png 935w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1028\" class=\"wp-caption-text\">PwC \/Flickr<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uae00\ub85c\ubc8c \ud68c\uacc4\ubc95\uc778\uc778 PwC\uac00 2019\ub144\uc5d0 \ud30c\uc0b0\ud55c \ud55c \uae30\uc5c5\uc758 \ud68c\uacc4 \uac10\uc0ac\ub97c \uc9c4\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc0ac\uae30\ub97c \uc758\uc2ec\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \uc774\ub97c \uc54c\ub9ac\uc9c0 \uc54a\uc544 \uc601\uad6d \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc5ed\ub300 \ucd5c\ub300 \uae08\uc561\uc778 <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/pwc-fined-failing-alert-fca-suspected-fraudulent-activity-london-capital-finance-plc\">1500\ub9cc \ud30c\uc6b4\ub4dc(262\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c<\/a>.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<br \/>\n<\/strong>\uc774\ubc88 \ubc8c\uae08 \ubd80\uacfc\ub294 \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \ud68c\uacc4\uac10\uc0ac \uae30\uad00\uc744 \ub300\uc0c1\uc73c\ub85c \ub0b4\ub9b0 \uccab \ubc88\uc9f8 \uc0ac\ub840\ub85c, PwC\uac00 2019\ub144 \ud30c\uc0b0\ud55c \ub7f0\ub358 \uce90\ud53c\ud0c8 \uc564\ub4dc \ud30c\uc774\ub0b8\uc2a4(LC&amp;F)\uc758 \ud68c\uacc4 \uac10\uc0ac \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uacfc\uc2e4 \ub54c\ubb38\uc784.<\/p>\n<p>LC&amp;F\ub294 11,600\uba85\uc758 \ud22c\uc790\uc790\ub85c\ubd80\ud130 \uc57d 2\uc5b5 3700\ub9cc \ud30c\uc6b4\ub4dc\ub97c \uc720\uce58\ud55c \ud6c4 \ud30c\uc0b0\ud588\uc74c. \uace0\uac1d \uc790\uae08\uc758 \uc0c1\ub2f9 \ubd80\ubd84\uc740 \uc548\uc804\ud55c \ud22c\uc790 \ub300\uc2e0, \ud22c\uae30\uc801\uc778 \ubd80\ub3d9\uc0b0 \uac1c\ubc1c, \ud398\ub85c \uc81c\ub3c4\uc5d0\uc11c\uc758 \uc11d\uc720 \ud0d0\uc0ac, \uadf8\ub9ac\uace0 \ud5ec\ub9ac\ucf65\ud130\u00a0 \uad6c\uc785 \ub4f1\uc5d0 \uc0ac\uc6a9\ub418\uc5c8\uc74c. \uc774\ub7ec\ud55c \uace0\uc704\ud5d8 \ud22c\uc790\ub294 \uacb0\uad6d \ud68c\uc0ac\ub97c \ubd95\uad34\uc2dc\ucf30\uace0, \ud22c\uc790\uc790\ub4e4\uc5d0\uac8c \ub9c9\ub300\ud55c \uc190\uc2e4\uc744 \uc548\uacbc\uc74c.<\/p>\n<div class=\"flex-1 overflow-hidden\">\n<div class=\"h-full\">\n<div class=\"react-scroll-to-bottom--css-ccenw-79elbk h-full\">\n<div class=\"react-scroll-to-bottom--css-ccenw-1n7m0yu\">\n<div class=\"flex flex-col text-sm md:pb-9\">\n<article class=\"w-full text-token-text-primary focus-visible:outline-2 focus-visible:outline-offset-[-4px]\" dir=\"auto\" tabindex=\"0\" data-testid=\"conversation-turn-5\" data-scroll-anchor=\"true\">\n<div class=\"text-base py-[18px] px-3 md:px-4 m-auto md:px-5\">\n<div class=\"mx-auto flex flex-1 gap-4 text-base md:gap-5 lg:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-[20px] text-message flex w-full flex-col items-end gap-2 whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 overflow-x-auto\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"2807fd93-2dd7-41b9-8ac8-cc50358943f3\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p>PwC\ub294 2016\ub144 LC&amp;F\uc758 \ud68c\uacc4\uac10\uc0ac\ub97c \uc9c4\ud589\ud558\uba74\uc11c \uc774\uc640 \uad00\ub828\ud55c \ub2e4\uc218\uc758 \uc2ec\uac01\ud55c \ubb38\uc81c\ub97c \ubc1c\uacac\ud588\uc74c. \uc608\ub97c \ub4e4\uc5b4, LC&amp;F\uc758 \uace0\uc704 \uad00\ub9ac\uc790\ub294 \uac10\uc0ac\ub97c \uc9c4\ud589\ud558\ub294 PwC \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \ub9e4\uc6b0 \uacf5\uaca9\uc801\uc778 \ud0dc\ub3c4\ub97c \ubcf4\uc600\uace0, PwC\ub294 \ud68c\uc0ac\ub85c\ubd80\ud130 \uae30\ubcf8\uc801\uc778 \uc815\ubcf4\uc870\ucc28 \uc5bb\ub294 \uac83\uc774 \ub9e4\uc6b0 \uc5b4\ub824\uc6e0\uc74c. PwC \ub0b4\ubd80\uc5d0\uc11c\ub294 LC&amp;F\uc5d0\uc11c \ubb54\uac00 \uc798\ubabb\ub41c \uc77c\uc774 \ubc8c\uc5b4\uc9c0\uace0 \uc788\ub2e4\ub294 \uc758\uc2ec\uc774 \uc81c\uae30\ub418\uc5c8\uc74c.<\/p>\n<p>2016\ub144 9\uc6d4, PwC\uc758 \ub0b4\ubd80 \ud68c\uc758\uc5d0\uc11c\ub294 LC&amp;F \uc9c1\uc6d0\ub4e4\uc758 \ud589\ub3d9\uc774 \ubb38\uc81c\uac00 \uc788\ub2e4\ub294 \uc5b8\uae09\uc774 \uc788\uc5c8\uc73c\uba70, PwC\uc758 \uace0\uc704 \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \uc774\ub7ec\ud55c \uc6b0\ub824\uac00 \uc804\ub2ec\ub418\uc5c8\uc74c. PwC\uc758 \uc704\ud5d8 \uad00\ub9ac \ubd80\uc11c\ub294 \uc774 \uac10\uc0ac\ub97c \u201c\uc5ec\ub7ec \uac00\uc9c0 \uc6b0\ub824\uac00 \uc788\ub294 \ubb38\uc81c \uc0c1\ud669\u201d\uc73c\ub85c \ubb18\uc0ac\ud558\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>\uacb0\uad6d \ud68c\uacc4 \uac10\uc0ac\uac00 \uc644\ub8cc\ub418\uae30\uae4c\uc9c0 \uc57d 6\uc8fc\uac00 \uac78\ub9ac\uba74\uc11c \uc77c\ubc18\uc801\uc778 \uac10\uc0ac \uae30\uac04\ubcf4\ub2e4 \uc138 \ubc30\ub098 \ub354 \uae34 \uc2dc\uac04\uc774 \uc18c\uc694\ub410\uc74c. \uac10\uc0ac \ub9c8\uc9c0\ub9c9 \ub2e8\uacc4\uc5d0\uc11c LC&amp;F\uac00 \uae09\ud558\uac8c \uc81c\uacf5\ud55c \uc99d\uac70\ub4e4\uc5d0 \uc758\ud574 PwC\ub294 \uacb0\uad6d \ud68c\uacc4\ubcf4\uace0\uc11c\ub97c \uc2b9\uc778\ud588\uc9c0\ub9cc, PwC\ub294 \uc774 \uacfc\uc815\uc5d0\uc11c \ub4dc\ub7ec\ub09c \uc0ac\uae30 \uc758\uc2ec \uc0ac\ud56d\ub4e4\uc744 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>FCA\ub294 PwC\uac00 \uc0ac\uae30\ub97c \uc758\uc2ec\ud560 \uc218 \uc788\ub294 \uc5ec\ub7ec \uacbd\uace0 \uc2e0\ud638\ub4e4\uc744 \ubc1c\uacac\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc989\uac01\uc801\uc778 \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud558\uba70, \uc774\ub85c \uc778\ud574 FCA\uac00 \uc911\uc694\ud55c \uc815\ubcf4\ub97c \ub193\ucce4\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p>LC&amp;F\uac00 \ud30c\uc0b0\ud558\uba74\uc11c \ud53c\ud574\ub97c \uc785\uc740 \ucc44\uad8c\uc790\ub4e4\uc5d0\uac8c\ub294 \uae08\uc735\uc11c\ube44\uc2a4 \ubcf4\uc0c1 \uc81c\ub3c4(FSCS)\ub97c \ud1b5\ud574 5760\ub9cc \ud30c\uc6b4\ub4dc\uac00 \uc9c0\uae09\ub418\uc5c8\uc73c\uba70, \uc815\ubd80\ub3c4 \ubcc4\ub3c4\uc758 \uc77c\ud68c\uc131 \ud504\ub85c\uadf8\ub7a8\uc744 \ud1b5\ud574 1\uc5b5 1500\ub9cc \ud30c\uc6b4\ub4dc\ub97c \uc9c0\uae09\ud588\uc74c. LC&amp;F\uc758 \uad00\ub9ac\uc778\ub4e4\uc774 \ucc44\uad8c\uc790\ub4e4\uc758 \uc790\uae08\uc744 \ud68c\uc218\ud558\uae30 \uc704\ud55c \uc791\uc5c5\ub3c4 \uc5ec\uc804\ud788 \uc9c4\ud589 \uc911\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt; <\/strong><br \/>\n\uc774\ubc88 \uc0ac\uac74\uc740 \ud68c\uacc4\ubc95\uc778\uc774 \uace0\uac1d\uc758 \uc0ac\uae30\uac00 \uc758\uc2ec\ub420 \ub54c \uac10\ub3c5 \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\uace0 \uc2e0\uc18d\ud558\uace0 \uc801\uc808\ud55c \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc90c. \uc774\ub97c \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0 \ub9c9\ub300\ud55c \ubc8c\uae08\uacfc \ubc95\uc801 \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\uc74c. \uaddc\uc81c \uae30\uad00\uacfc\uc758 \ud22c\uba85\ud55c \uc18c\ud1b5\uc774 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \ub2e4\uc2dc \ud55c\ubc88 \uc77c\uae68\uc6cc\uc90c.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uae00\ub85c\ubc8c \ud68c\uacc4\ubc95\uc778\uc778 PwC\uac00 2019\ub144\uc5d0 \ud30c\uc0b0\ud55c \ud55c \uae30\uc5c5\uc758 \ud68c\uacc4 \uac10\uc0ac\ub97c \uc9c4\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc0ac\uae30\ub97c \uc758\uc2ec\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \uc774\ub97c \uc54c\ub9ac\uc9c0 \uc54a\uc544 \uc601\uad6d \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc5ed\ub300 \ucd5c\ub300 \uae08\uc561\uc778 1500\ub9cc \ud30c\uc6b4\ub4dc(262\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c. &lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt; \uc774\ubc88 \ubc8c\uae08 \ubd80\uacfc\ub294 \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \ud68c\uacc4\uac10\uc0ac \uae30\uad00\uc744 \ub300\uc0c1\uc73c\ub85c \ub0b4\ub9b0 \uccab \ubc88\uc9f8 \uc0ac\ub840\ub85c, PwC\uac00 2019\ub144 \ud30c\uc0b0\ud55c \ub7f0\ub358 \uce90\ud53c\ud0c8 \uc564\ub4dc \ud30c\uc774\ub0b8\uc2a4(LC&amp;F)\uc758 \ud68c\uacc4 \uac10\uc0ac \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uacfc\uc2e4 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1028,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,8],"tags":[323,357,355,185,78,356],"class_list":{"0":"post-1027","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-compliance","10":"tag-fca","11":"tag-lcf","12":"tag-pwc","13":"tag-185","14":"tag-78","15":"tag-356"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc601\uad6d PwC, \ud68c\uacc4\uac10\uc0ac \ubd80\uc2e4\ub85c \uc5ed\ub300 \ucd5c\ub300 \ubc8c\uae08 \ubd80\uacfc \ubc1b\uc544 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uae00\ub85c\ubc8c \ud68c\uacc4\ubc95\uc778\uc778 PwC\uac00 2019\ub144\uc5d0 \ud30c\uc0b0\ud55c \ud55c \uae30\uc5c5\uc758 \ud68c\uacc4 \uac10\uc0ac\ub97c \uc9c4\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc0ac\uae30\ub97c \uc758\uc2ec\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \uc774\ub97c \uc54c\ub9ac\uc9c0 \uc54a\uc544 \uc601\uad6d \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc5ed\ub300 \ucd5c\ub300 \uae08\uc561\uc778 1500\ub9cc \ud30c\uc6b4\ub4dc(262\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=1027\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc601\uad6d PwC, \ud68c\uacc4\uac10\uc0ac \ubd80\uc2e4\ub85c \uc5ed\ub300 \ucd5c\ub300 \ubc8c\uae08 \ubd80\uacfc \ubc1b\uc544 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uae00\ub85c\ubc8c \ud68c\uacc4\ubc95\uc778\uc778 PwC\uac00 2019\ub144\uc5d0 \ud30c\uc0b0\ud55c \ud55c \uae30\uc5c5\uc758 \ud68c\uacc4 \uac10\uc0ac\ub97c \uc9c4\ud589\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \uc0ac\uae30\ub97c \uc758\uc2ec\ud588\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \uc774\ub97c \uc54c\ub9ac\uc9c0 \uc54a\uc544 \uc601\uad6d \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc5ed\ub300 \ucd5c\ub300 \uae08\uc561\uc778 1500\ub9cc \ud30c\uc6b4\ub4dc(262\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=1027\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta 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