{"id":11052,"date":"2025-01-20T11:23:48","date_gmt":"2025-01-20T02:23:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=11052"},"modified":"2025-01-20T11:46:58","modified_gmt":"2025-01-20T02:46:58","slug":"jb%ea%b8%88%ec%9c%b5-%ec%a7%81%ec%9c%84-%ec%83%81%ec%8a%b9-%ec%a4%80%eb%b2%95%ea%b0%90%ec%8b%9c%ec%9d%b8-%ec%a4%91%ec%8b%ac-%eb%82%b4%eb%b6%80%ed%86%b5%ec%a0%9c-%ec%b2%b4%ea%b3%84-%ea%b5%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=11052","title":{"rendered":"JB\uae08\uc735, ‘\uc9c1\uc704 \uc0c1\uc2b9’ \uc900\ubc95\uac10\uc2dc\uc778 \uc911\uc2ec \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4 \uad6c\ucd95"},"content":{"rendered":"

|\uc774\uad11\ud638 CCO ‘\uc0c1\ubb34\u2192\uc804\ubb34\uae09’ \uaca9\uc0c1\u2026\ud589\ub3d9\uac15\ub839 \uac10\ub3c5\u00b7\uc870\uce58 \uc2e4\ud6a8\uc131 \uc81c\uace0<\/h3>\n

JB\uae08\uc735\uc740 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \uc911\uc2ec\uc73c\ub85c \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uad6c\ucd95\ud574 \ub2f9\uad6d \uc81c\uc7ac \ub9ac\uc2a4\ud06c\uc5d0 \ub300\ube44\ud558\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ub300\ud45c\uc774\uc0ac \ud68c\uc7a5\uacfc \uc774\uc0ac\ud68c \uac10\uc0ac\uc704\uc6d0\ud68c\ub85c\ubd80\ud130 \ubd80\uc5ec\ubc1b\uc740 \uad8c\ud55c\uc744 \ubc14\ud0d5\uc73c\ub85c \uac10\ub3c5\uacfc \uc870\uce58\ub97c \uc774\ud589\ud558\ub294 \uad6c\uc870\ub2e4. \ucd5c\uadfc \uc778\uc0ac\ub97c \ud1b5\ud574 \uc900\ubc95\uac10\uc2dc\uc778\uc758 \uc9c1\uc704\uac00 \uaca9\uc0c1\ub418\uba74\uc11c \ub0b4\ubd80\ud1b5\uc81c \ud0a4\ub9e8\uc758 \ucc45\uc784\uacfc \uad8c\ud55c\uc774 \ud55c\uce35 \ucee4\uc84c\ub2e4.<\/p>\n

\uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc8fc\ucd95\uc774 \ub418\ub294 \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uadf8\ub8f9 \uad6c\uc131\uc6d0\uc758 \uc724\ub9ac \uad50\uc721 \uc218\ub8cc, \ud589\ub3d9\uac15\ub839 \uc900\uc218 \uc5ec\ubd80\ub97c \uba74\ubc00\ud558\uac8c \ud30c\uc545\ud558\uace0 \uc788\ub2e4. \ud56d\ubaa9\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \ubd84\ub958\ud558\uace0 \ud56d\ubaa9\ubcc4 \ud1b5\uacc4\ub97c \ub0b4\ub294 \uac8c JB\uae08\uc735 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub9ac \uccb4\uacc4\uc758 \ud2b9\uc9d5\uc774\ub2e4. \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uad00\ub828\ub41c \uc815\ucc45\uc744 \uad6c\uccb4\ud654\ud558\uace0 \uc678\ubd80 \ud3c9\uac00\ub97c \ud1b5\ud55c \uac1c\uc120 \uc808\ucc28\ub97c \uc774\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\ud798\uc2e4\ub9b0 \ub0b4\ubd80\ud1b5\uc81c ‘\ud0a4\ub9e8’, \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c \ud655\ub300 \ub300\ube44<\/strong><\/p>\n

JB\uae08\uc735\uc740 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ub9e1\uace0 \uc788\ub294 \uc774\uad11\ud638 \uc804\ubb34\ub97c \uc911\uc2ec\uc73c\ub85c \ub0b4\ubd80\ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc744 \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \uc774 \uc804\ubb34\uac00 \uadf8\ub8f9 \uad6c\uc131\uc6d0\ub4e4\uc758 \ub0b4\ubd80\ud1b5\uc81c \uae30\uc900 \uc900\uc218 \uc5ec\ubd80\ub97c \uc810\uac80\ud558\uace0 \uc704\ubc18 \uc0ac\ud56d \ub4f1\uc744 \ub300\ud45c\uc774\uc0ac \ud68c\uc7a5\uacfc \uc774\uc0ac\ud68c \uac10\uc0ac\uc704\uc6d0\ud68c\uc5d0 \ubcf4\uace0\ud558\ub294 \uad6c\uc870\ub2e4. \uc790\ud68c\uc0ac \uc900\ubc95\uac10\uc2dc\uc778\uc758 \uc5c5\ubb34 \uc801\uc815\uc131\uacfc \ub0b4\ubd80\ud1b5\uc81c \uc774\ud589 \uc2e4\ud0dc\ub97c \ubcf4\uace0\ubc1b\uace0 \ud53c\ub4dc\ubc31\uc744 \uc81c\uacf5\ud558\ub294 \uac83\ub3c4 \uc774 \uc804\ubb34\uc758 \ubaab\uc774\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc774 \uc804\ubb34\ub294 2023\ub144 \uc900\ubc95\uac10\uc2dc\uc778\uc5d0 \ucde8\uc784\ud574 3\ub144\uc9f8 CCO\ub97c \ub9e1\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc5d0 \ucde8\uc784\ud560 \ub2f9\uc2dc \uc9c1\uc704\ub294 \uc0c1\ubb34\uc600\ub2e4. 2025\ub144 \uc815\uae30 \uc778\uc0ac\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\uc778\uc73c\ub85c \uc720\uc784\ub418\ub294 \ub3d9\uc2dc\uc5d0 \uc804\ubb34\ub85c \uc2b9\uc9c4\ud588\ub2e4. \uc0c1\ubb34\uae09\uc774 \ub9e1\ub2e8 \uc900\ubc95\uac10\uc2dc\uc778\uc758 \uadf8\ub8f9 \ub0b4 \uc704\uc0c1\uc774 \ud55c\uce35 \ub192\uc544\uc9c4 \uc148\uc774\ub2e4. \uc774 \uc804\ubb34 \uc804\uc784 \uc900\ubc95\uac10\uc2dc\uc778\ub4e4\ub3c4 \uc0c1\ubb34 \uc9c1\uc704\ub85c CCO \uc5c5\ubb34\ub97c \uc218\ud589\ud588\ub2e4.<\/p>\n

\ub0b4\ubd80\ud1b5\uc81c \ud0a4\ub9e8\uc758 \uc9c1\uc704\ub97c \uaca9\uc0c1\ud55c \uac74 \ud655\ub300\ub418\uace0 \uc788\ub294 \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c\uc5d0 \ub300\ube44\ud558\ub294 \ucc28\uc6d0\uc73c\ub85c \ud480\uc774\ub41c\ub2e4. 2023~2024\ub144 \uc740\ud589\uad8c\uc5d0\uc11c \ub300\uaddc\ubaa8 \uae08\uc735\uc0ac\uace0\uac00 \uc787\ub530\ub77c \ubc1c\uc0dd\ud558\uba74\uc11c \uae08\uc735\uac10\ub3c5\uc6d0\uc740 \uae08\uc735\uc0ac\uc5d0 \ub300\ud55c \uac15\ub3c4 \ub192\uc740 \uc81c\uc7ac\ub97c \uc608\uace0\ud558\uace0 \uc788\ub2e4. \ucc45\ubb34\uad6c\uc870\ub3c4 \uc81c\ub3c4\ub97c \ub3c4\uc785\ud574 \uae08\uc735\uc0ac \uc784\uc6d0\ub4e4\uc758 \ucc45\uc784\uc744 \uba85\uc2dc\ud558\ub3c4\ub85d \ud55c \uac8c \ub300\ud45c\uc801\uc774\ub2e4.<\/p>\n

JB\uae08\uc735\uc740 \uc774 \uc804\ubb34\ub97c \uc911\uc2ec\uc73c\ub85c \uc2e4\ud6a8\uc131 \uc788\ub294 \uac10\ub3c5\uacfc \uc870\uce58\uac00 \uc774\ub904\uc9c0\ub3c4\ub85d \ud558\ub294 \ub370 \uc8fc\uc548\uc810\uc744 \ub450\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc758 \ub3c5\ub9bd\uc131\uc744 \ubcf4\uc7a5\ud574 \uc784\uc9c1\uc6d0 \ubd88\uacf5\uc815 \ud589\uc704\ub97c \uac10\ub3c5\ud558\uace0 \ud544\uc694\ud55c \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \ud55c\ub2e4. \uc774 \uc804\ubb34\uc758 \uc9c0\uc704 \uaca9\uc0c1\uc73c\ub85c \uac10\ub3c5 \ubc0f \uc870\uce58 \ud65c\ub3d9\uc5d0 \ud798\uc774 \uc2e4\ub9ac\uac8c \ub410\ub2e4. \ub300\ud45c\uc774\uc0ac \ud68c\uc7a5\uacfc \ucd5c\uace0\uc7ac\ubb34\ucc45\uc784\uc790(CFO) \uc815\ub3c4\ub97c \uc81c\uc678\ud558\uba74 \uc774 \uc804\ubb34 \ub300\ube44 \uc9c1\uc704\uac00 \ub0ae\ub2e4.<\/p>\n

\uc774 \uc804\ubb34\ub294 \uadf8\ub8f9 \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c, \ub0b4\ubd80\ud1b5\uc81c\ud611\uc758\ud68c\uc640 \ud568\uaed8 \ub0b4\ubd80\ud1b5\uc81c \uc810\uac80 \uacb0\uacfc\ub97c \uacf5\uc720\ud558\uace0 \uac1c\uc120 \ubc29\uc548\uc744 \ub3c4\ucd9c\ud558\uace0 \uc788\ub2e4. \ubd80\uc11c\ubcc4 \uc900\ubc95\uac10\uc2dc\ub2f4\ub2f9\uc790\uc5d0\uac8c \ub9e4\uc6d4 1\ud68c \uc774\uc0c1 \ubc95\uaddc \uc900\uc218, \uc724\ub9ac \uacbd\uc601 \uad50\uc721\uc744 \uc2e4\uc2dc\ud558\uace0 \uc724\ub9ac\uc758\uc2dd\uc744 \uc81c\uace0\ud55c\ub2e4. \uc804 \uc784\uc9c1\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\ub294 \uacf5\uc815\uac70\ub798 \uad00\ub828 ‘\uccad\ub834\uacc4\uc57d \uc81c\ub3c4’ \uad50\uc721\ub3c4 \uc9c4\ud589\ud55c\ub2e4. \uc774\uac19\uc740 \uccb4\uacc4\ub97c \ubc14\ud0d5\uc73c\ub85c 2021~2023\ub144 \ubc18\ubd80\ud328 \ubc0f \ubc95\ub960\uc704\ubc18 \uac74\uc218 0\uac74\uc744 \ub2ec\uc131\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\u25c75\ub300 \uac15\ub839 ‘\uc704\ubc18 \ud1b5\uacc4’ \uccb4\uacc4\uc801 \uad00\ub9ac\u2026AML \uc81c\ub3c4\uc774\ud589 \ud3c9\uac00 \uc218\ud589<\/strong><\/p>\n

JB\uae08\uc735\uc740 \uad6c\uccb4\uc801\uc778 \ud589\ub3d9 \uac15\ub839\uc744 \ub9c8\ub828\ud558\uace0 \ud56d\ubaa9\ubcc4 \uc704\ubc18 \uac74\uc218\ub97c \uc9d1\uacc4\ud574 \uc784\uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc138\ubd80\uc801\uc778 \uad00\ub9ac\uac00 \uac00\ub2a5\ud558\ub3c4\ub85d \ud588\ub2e4. \u25b3\ubd80\ud328 \ub610\ub294 \ub1cc\ubb3c\uc218\uc218 \u25b3\ucc28\ubcc4 \ub610\ub294 \uad34\ub86d\ud798 \u25b3\uace0\uac1d \uac1c\uc778\uc815\ubcf4 \ub370\uc774\ud130 \u25b3\uc774\ud574\uad00\uacc4 \ucda9\ub3cc \u25b3\uc790\uae08\uc138\ud0c1 \ub610\ub294 \ub0b4\ubd80\uc790 \uac70\ub798 \ub4f1 5\uac1c \ud589\ub3d9 \uac15\ub839\uc744 \ub450\uace0 \uc704\ubc18 \uc5ec\ubd80\ub97c \uc810\uac80\ud55c\ub2e4. 2021~2023\ub144 \uc810\uac80 \uacb0\uacfc \ubd80\ud328 \ub610\ub294 \ub1cc\ubb3c \uc218\uc218 1\uac74, \ucc28\ubcc4 \ub610\ub294 \uad34\ub86d\ud798 2\uac74, \uace0\uac1d \uac1c\uc778\uc815\ubcf4 \ub370\uc774\ud130 2\uac74\uc758 \uc704\ubc18 \uc0ac\ub840\uac00 \ubc1c\uc0dd\ud55c \uac83\uc73c\ub85c \uc9d1\uacc4\ub410\ub2e4.<\/p>\n

\ud589\ub3d9 \uac15\ub839 \uc704\ubc18\uc744 \uc810\uac80\ud558\uae30 \uc704\ud574 \ub0b4\ubd80\uc790 \uc2e0\uace0 \uc2dc\uc2a4\ud15c ‘JB\ub450\ub4dc\ub9bc’\uc744 \uc6b4\uc601\ud55c\ub2e4. \uc774 \uc2dc\uc2a4\ud15c\uc740 \uc678\ubd80 \uc804\ubb38\uc5c5\uccb4\uc5d0 \uc704\ud0c1 \uc6b4\uc601\ub3fc \uc81c\ubcf4\uc790 \uc775\uba85\uc131\uc744 \ubcf4\uc7a5\ud558\uace0 \uc788\ub2e4. \uc775\uba85 \uc81c\ubcf4\uc640 \uace0\ucda9\uc0c1\ub2f4 \uc2dc\uc2a4\ud15c\uc744 \uc774\uc6d0\ud654 \ud574 \uc2e0\uace0 \ucc44\ub110\uc774 \ud65c\uc131\ud654\ub420 \uc218 \uc788\ub3c4\ub85d \ud588\ub2e4. \uc2e0\uace0\uc790\ub97c \ud3ec\uc0c1\ud558\uace0 \ud589\ub3d9 \uac15\ub839 \uc704\ubc18 \uc9c1\uc6d0\uc5d0\uac8c\ub294 \uba74\uc9c1, \uc815\uc9c1, \uac10\ubd09, \uacac\ucc45 \ub4f1\uc758 \uc9d5\uacc4 \uc870\uce58\ub97c \ub0b4\ub9ac\uace0 \uc788\ub2e4. \uc9c1\uc6d0 \uc131\uacfc\ud3c9\uac00\uc5d0\ub3c4 \ud589\ub3d9\uac15\ub839 \uc900\uc218 \uc5ec\ubd80\ub97c \ud30c\uc545\ud55c\ub2e4.<\/p>\n

\ud589\ub3d9 \uac15\ub839 \uc911\uc5d0\uc11c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uad00\ub828\ud574\uc11c\ub294 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4. \uc704\ud5d8 \uace0\uac1d\uc744 \uc120\ubcc4\ud558\uae30 \uc704\ud574 \ub300\ubcc0, \ube44\ub300\uba74 \uc2e4\uc0ac \uc81c\ub3c4, \ud14c\ub7ec\ub9ac\uc2a4\ud2b8 \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \uc2e4\uc0ac, \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c \ubaa8\ub2c8\ud130\ub9c1, \uc704\ud5d8 \uc0c1\ud488 \ubc0f \uad6d\uac00\uc5d0 \ub300\ud55c \uace0\uc704 \uacbd\uc601\uc9c4 \uc2b9\uc778 \uc808\ucc28 \ub4f1\uc744 \uc6b4\uc601\ud55c\ub2e4. \uad00\ub828\ub41c \uc804\uc0ac\uc801 \ud1b5\uc81c \ud504\ub85c\uc138\uc2a4\ub294 \uae08\uc735 \uac70\ub798 \uc885\ub8cc \ud6c4 5\ub144\uac04 \ubcf4\uc874\ub41c\ub2e4.<\/p>\n

KOFIU(\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0)\uac00 \uc2e4\uc2dc\ud558\ub294 AML \uc81c\ub3c4 \uc774\ud589 \ud3c9\uac00\ub3c4 \ub9e4\ub144 \uc218\ud589\ud55c\ub2e4. AML \uc81c\ub3c4 \uc774\ud589 \ud3c9\uac00\ub294 \uae08\uc735\ud68c\uc0ac\uc758 AML \uc704\ud5d8\uacfc \uad00\ub9ac \uc218\uc900\uc744 \ud3c9\uac00\ud558\ub294 \uc808\ucc28\ub2e4. JB\uae08\uc735\uc740 \ud3c9\uac00 \uacb0\uacfc\ub97c \uae30\ubc18\uc73c\ub85c \uc790\uae08\uc138\ud0c1, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ub4f1\uc73c\ub85c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc0dd\ud06c\uc158 \ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n

\/ \ucd5c\ud544\uc6b0 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc774\uad11\ud638 CCO ‘\uc0c1\ubb34\u2192\uc804\ubb34\uae09’ \uaca9\uc0c1\u2026\ud589\ub3d9\uac15\ub839 \uac10\ub3c5\u00b7\uc870\uce58 \uc2e4\ud6a8\uc131 \uc81c\uace0 JB\uae08\uc735\uc740 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \uc911\uc2ec\uc73c\ub85c \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uad6c\ucd95\ud574 \ub2f9\uad6d \uc81c\uc7ac \ub9ac\uc2a4\ud06c\uc5d0 \ub300\ube44\ud558\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ub300\ud45c\uc774\uc0ac \ud68c\uc7a5\uacfc \uc774\uc0ac\ud68c \uac10\uc0ac\uc704\uc6d0\ud68c\ub85c\ubd80\ud130 \ubd80\uc5ec\ubc1b\uc740 \uad8c\ud55c\uc744 \ubc14\ud0d5\uc73c\ub85c \uac10\ub3c5\uacfc \uc870\uce58\ub97c \uc774\ud589\ud558\ub294 \uad6c\uc870\ub2e4. \ucd5c\uadfc \uc778\uc0ac\ub97c \ud1b5\ud574 \uc900\ubc95\uac10\uc2dc\uc778\uc758 \uc9c1\uc704\uac00 \uaca9\uc0c1\ub418\uba74\uc11c \ub0b4\ubd80\ud1b5\uc81c \ud0a4\ub9e8\uc758 \ucc45\uc784\uacfc \uad8c\ud55c\uc774 \ud55c\uce35 \ucee4\uc84c\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778\uc774 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