<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>FI\ub294 \uae08\uc735 \uc2dc\uc7a5\uc758 \uc2e0\ub8b0\uc131\uacfc \uc548\uc815\uc131\uc744 \ub192\uc774\uae30 \uc704\ud574 2025\ub144 \uac10\ub3c5 \uc6b0\uc120\uc21c\uc704\ub97c \ubc1c\ud45c\ud588\uc74c. \uac00\uc7a5 \uc911\uc694\ud55c \uacfc\uc81c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\ub85c, \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc784.<\/p>\n\ud2b9\ud788 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4, \uc18c\uaddc\ubaa8 \uc740\ud589, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5c5\uccb4\uac00 \uc9d1\uc911 \uac10\ub3c5 \ub300\uc0c1\uc784. FI\ub294 \uc774\ub7ec\ud55c \uae30\uc5c5\ub4e4\uc774 \ub192\uc740 \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c\ub97c \uc9c0\ub2c8\uace0 \uc788\uc73c\uba70, \ucd5c\uadfc AML \uaddc\uc81c\uac00 \uac15\ud654\ub428\uc5d0 \ub530\ub77c \ubc94\uc8c4 \uc870\uc9c1\uc774 \uc0c8\ub85c\uc6b4 \uc6b0\ud68c \uacbd\ub85c\ub97c \ucc3e\uace0 \uc788\ub2e4\uace0 \ubd84\uc11d\ud568. \ub530\ub77c\uc11c \uc774\ub4e4 \uae30\uc5c5\uc774 \uaddc\uc815\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud558\ub294\uc9c0 \uac10\uc2dc\ud560 \ubc29\uce68\uc784\u200b.<\/p>\n
\ub610\ud55c \uc81c\uc7ac \ubc0f \uc2dc\uc7a5 \ub0a8\uc6a9 \ubc29\uc9c0\ub3c4 \uc911\uc694\ud55c \uac10\ub3c5 \ubd84\uc57c\uc784. FI\ub294 \ubd88\ubc95\uc801\uc778 \uae08\uc735 \ud750\ub984\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uad6d\uc81c \uaddc\uc81c \ub2f9\uad6d\uacfc \ud611\ub825\ud558\uace0 \uc788\uc73c\uba70, \ub0b4\ubd80\uc790 \uac70\ub798, \uc2dc\uc7a5 \uc870\uc791, \ud5c8\uc704 \uc815\ubcf4 \uc720\ud3ec\ub97c \uc9d1\uc911\uc801\uc73c\ub85c \ub2e8\uc18d\ud560 \uc608\uc815\uc784\u200b.<\/p>\n
\uc6b4\uc601 \ud68c\ubcf5\ub825 \uac15\ud654\ub3c4 \ud575\uc2ec \uacfc\uc81c \uc911 \ud558\ub098\uc784. \uae08\uc735 \uc2dc\uc7a5\uc758 \ubd88\ud655\uc2e4\uc131\uc774 \ucee4\uc9c0\ub294 \uac00\uc6b4\ub370, FI\ub294 \uae08\uc735 \uae30\uc5c5\uc758 \uc0ac\uc774\ubc84 \ubcf4\uc548 \ubc0f IT \uc778\ud504\ub77c \uac15\ud654\ub97c \uc911\uc810\uc801\uc73c\ub85c \uac10\ub3c5\ud560 \ubc29\uce68\uc784. \ud2b9\ud788 DORA\uac00 \uc9c0\ub09c\ub2ec\ubd80\ud130 \ubcf8\uaca9\uc801\uc73c\ub85c \uc2dc\ud589\ub428\uc5d0 \ub530\ub77c, \uae08\uc735 \uae30\uad00\ub4e4\uc740 IT \uc2dc\uc2a4\ud15c\uc744 \uac15\ud654\ud558\uace0 \uc81c3\uc790 \uacf5\uae09\uc5c5\uccb4\uc640\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubc29\uc548 \ub9c8\ub828\uc774 \uc758\ubb34\ud654\ub410\uc74c.<\/p>\n
\uc18c\ube44\uc790 \ubcf4\ud638 \uc5ed\uc2dc \uc911\uc694\ud55c \uc601\uc5ed\uc73c\ub85c \uc9c0\uc815\ub410\uc74c. FI\ub294 \uae08\uc735 \uc0c1\ud488 \ubc0f \uc11c\ube44\uc2a4\uac00 \uc18c\ube44\uc790\uc758 \uc694\uad6c\ub97c \ucda9\uc871\ud558\ub294\uc9c0 \ud3c9\uac00\ud558\uace0, \ud2b9\ud788 \uace0\uc704\ud5d8 \ud22c\uc790\uc0c1\ud488 \ubc0f \ub300\ucd9c \uc11c\ube44\uc2a4\uc758 \ud22c\uba85\uc131\uc744 \uac15\ud654\ud560 \uacc4\ud68d\uc784. \uc18c\ube44\uc790\ub4e4\uc774 \uae08\uc735 \uc0c1\ud488\uc744 \ucda9\ubd84\ud788 \uc774\ud574\ud558\uc9c0 \ubabb\ud558\ub294 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \uae08\uc735 \uad50\uc721 \ubc0f \ud22c\uc790 \uc0ac\uae30 \uc608\ubc29 \uc870\uce58\ub3c4 \uac15\ud654\ud560 \uc608\uc815\uc784\u200b.<\/p>\n
\ub9c8\uc9c0\ub9c9\uc73c\ub85c, \uac00\uacc4 \ubd80\ucc44 \uad00\ub9ac\ub3c4 FI\uc758 \uc8fc\uc694 \uac10\ub3c5 \ubaa9\ud45c \uc911 \ud558\ub098\uc784. \uc2a4\uc6e8\ub374 \uacbd\uc81c\uac00 \uc9c0\uc18d\uc801\uc778 \uc800\uc131\uc7a5 \uad6d\uba74\uc5d0 \uc811\uc5b4\ub4e4\uba74\uc11c \uac00\uacc4 \ubd80\ucc44\uac00 \uae08\uc735 \uc2dc\uc7a5\uc5d0 \ubbf8\uce58\ub294 \uc601\ud5a5\uc744 \ud3c9\uac00\ud558\uace0, \ud544\uc694\ud560 \uacbd\uc6b0 \uc815\ucc45 \uac1c\uc785\uc744 \uace0\ub824\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud798\u200b.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>FI\uc758 2025\ub144 \uac10\ub3c5 \uacc4\ud68d\uc740 AML \ubc0f \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\ub97c \ucd5c\uc6b0\uc120 \uacfc\uc81c\ub85c \uc124\uc815\ud558\uace0, \uc0ac\uc774\ubc84 \ubcf4\uc548 \ubc0f \uc6b4\uc601 \ud68c\ubcf5\ub825 \uac15\ud654, \uc18c\ube44\uc790 \ubcf4\ud638, \uae08\uc735 \uc2dc\uc7a5 \uc548\uc815\uc131 \uc720\uc9c0\ub97c \ud3ec\uad04\uc801\uc73c\ub85c \ub2e4\ub8e8\uace0 \uc788\uc74c. \ud2b9\ud788 \uc554\ud638\ud654\ud3d0 \ubc0f \uacb0\uc81c \uae30\uc5c5\uc774 AML \uaddc\uc81c\ub97c \ub354\uc6b1 \ucca0\uc800\ud788 \uc900\uc218\ud574\uc57c \ud560 \ud544\uc694\uc131\uc774 \ucee4\uc84c\uc73c\uba70, \uc0ac\uc774\ubc84 \ubcf4\uc548 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc758 \uc911\uc694\uc131\ub3c4 \uac15\uc870\ub418\uace0 \uc788\uc74c. \ub610\ud55c, \uae08\uc735 \uae30\uc5c5\ub4e4\uc740 DORA \uc900\uc218\uc5d0 \ub300\ube44\ud574 IT \uc778\ud504\ub77c\ub97c \uac15\ud654\ud574\uc57c \ud560 \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"| 2025\ub144 FI \ucd5c\uc6b0\uc120 \uacfc\uc81c ‘AML \ubc0f \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0’\ub85c | \uacb0\uc81c \uc11c\ube44\uc2a4\u00b7\uc18c\uaddc\ubaa8 \uc740\ud589\u00b7\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5c5\uccb4 \uc9d1\uc911 \uc810\uac80 <\uac1c\uc694> \uc2a4\uc6e8\ub374 \uae08\uc735\uac10\ub3c5\uccad(Finansinspektionen, FI)\uc740 2025\ub144 \uac10\ub3c5 \uc6b0\uc120\uc21c\uc704\ub97c \ubc1c\ud45c\ud558\uba70 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\ub97c \ucd5c\uc6b0\uc120 \uacfc\uc81c\ub85c \uc124\uc815\ud588\uc74c. \ud2b9\ud788 \uacb0\uc81c \uae30\uc5c5, \uc18c\uaddc\ubaa8 \uc740\ud589, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5c5\uccb4 \ub4f1 \uae08\uc735\ubc94\uc8c4\uc5d0 \ucde8\uc57d\ud55c \ubd80\ubb38\uc744 \uc9d1\uc911\uc801\uc73c\ub85c \uac10\uc2dc\ud560 \uc608\uc815\uc784. \ub610\ud55c, EU \ub514\uc9c0\ud138 \uc6b4\uc601 \ubcf5\uc6d0\ub825\ubc95(DORA) \uc900\uc218, \uc0ac\uc774\ubc84 \ubcf4\uc548 […]<\/p>\n","protected":false},"author":24,"featured_media":7752,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[719,2227,795,225,36,416],"class_list":{"0":"post-12850","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-dora","13":"tag-795","14":"tag-225","15":"tag-36","16":"tag-416"},"yoast_head":"\n
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