<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ube0c\ub77c\uc774\uc5b8 \ubaa8\uc774\ub2c8\ud55c(Brian Moynihan) BoA \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \uc6cc\uc2f1\ud134\uc5d0\uc11c \uc5f4\ub9b0 \ud55c \ucee8\ud37c\ub7f0\uc2a4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\uc640 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \ub4f1 \uae08\uc735 \uaddc\uc81c\uc758 \uac1c\ud3b8 \ud544\uc694\uc131\uc744 \uac15\uc870\ud568. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \uc758\ubb34\uc640 \ubcf5\uc7a1\ud55c \ubd84\uc11d \uc808\ucc28\ub85c \uc778\ud574 \ud070 \ubd80\ub2f4\uc744 \uc9c0\uace0 \uc788\uace0, \uaddc\uc81c \uc900\uc218\ub97c \uc704\ud574 \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud574\uc57c \ud558\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \uace0\uac1d\uc5d0\uac8c \uc774\uc720\ub97c \uc124\uba85\ud560 \uc218 \uc5c6\ub294 \ubb38\uc81c\uac00 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. \uc774\uc5d0 \ub530\ub77c \uae08\uc735 \uaddc\uc81c\ub97c \ub354\uc6b1 \ud569\ub9ac\uc801\uc73c\ub85c \uc870\uc815\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568.<\/p>\n\ubaa8\uc774\ub2c8\ud55c CEO\uc758 \ubc1c\uc5b8\uc740 BoA\uac00 \ucd5c\uadfc \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc73c\ub85c\ubd80\ud130 AML \uaddc\uc81c \ubbf8\ube44\ub85c \uc2dc\uc815 \uba85\ub839\uc744 \ubc1b\uc740 \uc640\uc911\uc5d0 \ub098\uc654\uc74c. OCC\ub294 \uc9c0\ub09c\ud574 12\uc6d4, BoA\uc758 AML \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \ubbf8\ud761\ud558\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uac1c\uc120 \uc870\uce58\ub97c \uc694\uad6c\ud558\ub294 \uae08\uc9c0 \uba85\ub839\uc744 \ub0b4\ub9bc. \uc774\uc5d0 \ub300\ud574 \uc740\ud589 \uce21\uc740 \uadf8\ub3d9\uc548 \uaddc\uc81c \ub2f9\uad6d\uacfc \ud611\ub825\ud558\uba74\uc11c AML \ubc0f \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uac15\ud654\ud574 \uc654\uace0, OCC\uc758 \uc694\uad6c \uc0ac\ud56d\uc744 \ucda9\uc871\ud560 \uc900\ube44\uac00 \ub418\uc5b4 \uc788\ub2e4\uace0 \ubc1d\ud798.<\/p>\n
\ubaa8\uc774\ub2c8\ud55c\uc740 \ub610\ud55c \ubbf8\uad6d \uae08\uc735 \uaddc\uc81c\ub97c \ubcf4\ub2e4 \uc77c\uad00\ub41c \uccb4\uacc4\ub85c \ub2e8\uc21c\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uadf8\ub294 “\uaddc\uc81c \uc815\ucc45\uc774 \uacc4\uc18d \ubc14\ub00c\uba74 \uace0\uac1d\ub4e4\uc774 \uc740\ud589\uc744 \uc2e0\ub8b0\ud558\uace0 \uc758\uc9c0\ud558\uae30 \uc5b4\ub824\uc6cc\uc9c4\ub2e4”\uba74\uc11c, \uba85\ud655\ud558\uace0 \uc9c0\uc18d\uc801\uc778 \uae08\uc735 \uaddc\uc81c\uc758 \ud544\uc694\uc131\uc744 \uac15\uc870\ud568. \uc774\ub7ec\ud55c \uc785\uc7a5\uc740 \ucd5c\uadfc \ub2e4\ub978 \uae08\uc735\uc5c5\uacc4 \ub9ac\ub354\ub4e4\ub3c4 \uc5b8\uae09\ud55c \ubc14 \uc788\uc74c.<\/p>\n
\ud55c\ud3b8, BoA\uc640 JP\ubaa8\uac74 \ub4f1 \ubbf8\uad6d\uc758 \uc8fc\uc694 \uc740\ud589\ub4e4\uc740 \ubc31\uc545\uad00\uacfc \uc758\ud68c\ub97c \uc0c1\ub300\ub85c \ub85c\ube44 \ud65c\ub3d9\uc744 \uc900\ube44\ud558\uace0 \uc788\uc74c. \uc774\ub294 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uacfc \uacf5\ud654\ub2f9 \uce21\uc5d0\uc11c \uc740\ud589\ub4e4\uc774 \ubcf4\uc218\uc801 \uc131\ud5a5\uc758 \uace0\uac1d \uacc4\uc88c\ub97c \uc815\uce58\uc801 \uc774\uc720\ub85c \ud3d0\uc1c4\ud588\ub2e4\ub294 \ube44\ud310\uc744 \uc81c\uae30\ud55c \ub370 \ub530\ub978 \uc6c0\uc9c1\uc784\uc784. \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \ud2b9\uc815 \uae08\uc735\uae30\uad00\uc774 “\uc88c\ud3b8\ud5a5\uc801\uc778 \uae30\uc5c5 \ubb38\ud654”\ub97c \uc774\uc720\ub85c \ubcf4\uc218 \ub2e8\uccb4\uc640 \uc778\uc0ac\ub4e4\uc5d0\uac8c \ubd88\uc774\uc775\uc744 \uc8fc\uace0 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\ubaa8\uc774\ub2c8CEO\uc758 \ubc1c\uc5b8\uc740 \uae08\uc735\uc5c5\uacc4\uc758 \uaddc\uc81c \ubd80\ub2f4 \uc99d\uac00\uc640 AML \uc815\ucc45\uc758 \uc2e4\ud6a8\uc131 \ubb38\uc81c\ub97c \ubd80\uac01\ud568. AML \uaddc\uc81c \uac15\ud654\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uc131\uc744 \ub192\uc774\uc9c0\ub9cc, \uc740\ud589\ub4e4\uc758 \uc6b4\uc601 \ubd80\ub2f4 \uc99d\uac00\uc640 \uace0\uac1d \ubd88\ud3b8\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c \uade0\ud615 \uc788\ub294 \uc815\ucc45 \uc870\uc815\uc774 \ud544\uc694\ud568. \ub610\ud55c, \uc740\ud589\ub4e4\uc774 \uc815\uce58\uc801 \ub17c\ub780\uc5d0 \ud718\ub9d0\ub9ac\ub294 \uc0c1\ud669\uc5d0\uc11c \uae08\uc735 \uaddc\uc81c\uc640 \uc815\uce58\uc801 \uc555\ub825 \uac04\uc758 \ucda9\ub3cc\uc774 \ud5a5\ud6c4 \uae08\uc735\uc5c5\uacc4\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce60\uc9c0 \uc8fc\ubaa9\ub428. \ud55c\uad6d \uae08\uc735\uacc4\uc640 \uad00\ub828 \uc0b0\uc5c5\uc740 \uc815\uce58\uc801 \uac08\ub4f1\uc774 \uc0ac\uc5c5 \uc6b4\uc6a9\uc5d0 \ub07c\uce58\ub294 \uc601\ud5a5\uc744 \uc798 \uc9c0\ucf1c\ubcf4\uace0 \uc138\uc2ec\ud788 \ub300\uc751\ud574\uc57c \ud560 \uac83\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"| BoA, \uc9c0\ub09c 12\uc6d4 AML \uaddc\uc81c \uc900\uc218 \ubbf8\ube44\ub85c \uc2dc\uc815\uba85\ub839 \ubc1b\uc544 <\uac1c\uc694> \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America, BoA)\uc758 \ucd5c\uace0\uacbd\uc601\uc790\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uae08\uc735 \uaddc\uc81c\uc758 \uc7ac\uac80\ud1a0 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4\uace0 25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \uc778\ud154\ub9ac\uc804\uc2a4(AML Inteligence)\uc5d0\uc11c \ubcf4\ub3c4\ud568. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ubc0f \uacc4\uc88c \ud3d0\uc1c4 \uc758\ubb34\ub85c \uc778\ud574 \uacfc\ub3c4\ud55c \ubd80\ub2f4\uc744 \uc9c0\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \ucd5c\uadfc \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc73c\ub85c\ubd80\ud130 AML \uaddc\uc81c \ubbf8\ube44\ub85c \uc2dc\uc815 \uba85\ub839\uc744 \ubc1b\uc558\uace0, \uc774\uc5d0 \ub300\ud55c […]<\/p>\n","protected":false},"author":98,"featured_media":2566,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,1324,300,58,49,36,1258],"class_list":{"0":"post-15785","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-boa","11":"tag-kyc","12":"tag-58","13":"tag-49","14":"tag-36","15":"tag-1258"},"yoast_head":"\n
\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubaa8\uc774\ub2c8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America, BoA) CEO\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uae08\uc735 \uaddc\uc81c\uc758 \uc7ac\uac80\ud1a0 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4\uace0 25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \uc778\ud154\ub9ac\uc804\uc2a4(AML Inteligence)\uc5d0\uc11c \ubcf4\ub3c4\ud568. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ubc0f...\" \/>\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=15785\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubaa8\uc774\ub2c8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America, BoA) CEO\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uae08\uc735 \uaddc\uc81c\uc758 \uc7ac\uac80\ud1a0 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4\uace0 25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \uc778\ud154\ub9ac\uc804\uc2a4(AML Inteligence)\uc5d0\uc11c \ubcf4\ub3c4\ud568. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ubc0f...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=15785\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-26T21:37:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-05T21:25:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png\" \/>\n\t<meta property=\"og:image:width\" content=\"987\" \/>\n\t<meta property=\"og:image:height\" content=\"608\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785\"},\"author\":{\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\"},\"headline\":\"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d\",\"datePublished\":\"2025-02-26T21:37:59+00:00\",\"dateModified\":\"2025-03-05T21:25:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785\"},\"wordCount\":39,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png\",\"keywords\":[\"AML\",\"BoA\",\"KYC\",\"\ubbf8\uad6d\",\"\uc740\ud589\",\"\uc790\uae08\uc138\ud0c1\",\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\"],\"articleSection\":[\"\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4\",\"\uc790\uae08\uc138\ud0c1\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=15785#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=15785\",\"name\":\"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png\",\"datePublished\":\"2025-02-26T21:37:59+00:00\",\"dateModified\":\"2025-03-05T21:25:52+00:00\",\"description\":\"\ubaa8\uc774\ub2c8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America, BoA) CEO\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uae08\uc735 \uaddc\uc81c\uc758 \uc7ac\uac80\ud1a0 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4\uace0 25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \uc778\ud154\ub9ac\uc804\uc2a4(AML Inteligence)\uc5d0\uc11c \ubcf4\ub3c4\ud568. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ubc0f...\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=15785\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png\",\"width\":987,\"height\":608,\"caption\":\"\ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74(BoA) \/\uc704\ud0a4\ud53c\ub514\uc544\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=15785#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e\",\"name\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg\",\"caption\":\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=98\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d SanctionLab","description":"\ubaa8\uc774\ub2c8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America, BoA) CEO\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uae08\uc735 \uaddc\uc81c\uc758 \uc7ac\uac80\ud1a0 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4\uace0 25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \uc778\ud154\ub9ac\uc804\uc2a4(AML Inteligence)\uc5d0\uc11c \ubcf4\ub3c4\ud568. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ubc0f...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=15785","og_locale":"ko_KR","og_type":"article","og_title":"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d SanctionLab","og_description":"\ubaa8\uc774\ub2c8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America, BoA) CEO\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uae08\uc735 \uaddc\uc81c\uc758 \uc7ac\uac80\ud1a0 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4\uace0 25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \uc778\ud154\ub9ac\uc804\uc2a4(AML Inteligence)\uc5d0\uc11c \ubcf4\ub3c4\ud568. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ubc0f...","og_url":"https:\/\/www.sanctionlab.com\/?p=15785","og_site_name":"SanctionLab","article_published_time":"2025-02-26T21:37:59+00:00","article_modified_time":"2025-03-05T21:25:52+00:00","og_image":[{"width":987,"height":608,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png","type":"image\/png"}],"author":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"2\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=15785#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=15785"},"author":{"name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e"},"headline":"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d","datePublished":"2025-02-26T21:37:59+00:00","dateModified":"2025-03-05T21:25:52+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=15785"},"wordCount":39,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=15785#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png","keywords":["AML","BoA","KYC","\ubbf8\uad6d","\uc740\ud589","\uc790\uae08\uc138\ud0c1","\uc790\uae08\uc138\ud0c1\ubc29\uc9c0"],"articleSection":["\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4","\uc790\uae08\uc138\ud0c1"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=15785#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=15785","url":"https:\/\/www.sanctionlab.com\/?p=15785","name":"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=15785#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=15785#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png","datePublished":"2025-02-26T21:37:59+00:00","dateModified":"2025-03-05T21:25:52+00:00","description":"\ubaa8\uc774\ub2c8 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America, BoA) CEO\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \uae08\uc735 \uaddc\uc81c\uc758 \uc7ac\uac80\ud1a0 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\ub2e4\uace0 25\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \uc778\ud154\ub9ac\uc804\uc2a4(AML Inteligence)\uc5d0\uc11c \ubcf4\ub3c4\ud568. \uadf8\ub294 \uc740\ud589\ub4e4\uc774 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0 \ubc0f...","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=15785#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=15785"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=15785#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/\uc2a4\ud06c\ub9b0\uc0f7-2024-11-04-182457.png","width":987,"height":608,"caption":"\ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74(BoA) \/\uc704\ud0a4\ud53c\ub514\uc544"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=15785#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 CEO, AML \uaddc\uc81c \uc644\ud654 \uc694\uad6c \u201c\uc740\ud589 \ubd80\ub2f4 \uacfc\ub3c4\u201d"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 '\uacbd\uc81c \uc548\ubcf4' \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/683722b16d8c888e82d99600275db82e","name":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/6a5ec680ad0f8.jpg","caption":"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0"},"url":"https:\/\/www.sanctionlab.com\/?author=98"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/15785","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/98"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=15785"}],"version-history":[{"count":7,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/15785\/revisions"}],"predecessor-version":[{"id":15808,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/15785\/revisions\/15808"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/2566"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=15785"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=15785"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=15785"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}