{"id":2088,"date":"2024-11-04T04:42:31","date_gmt":"2024-11-03T19:42:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2088"},"modified":"2025-04-09T17:26:16","modified_gmt":"2025-04-09T08:26:16","slug":"%e8%8b%b1-%ed%85%8c%ed%81%ac%ec%97%85%ec%b2%b4-%eb%b3%b4%ea%b3%a0%ec%84%9c-%ed%99%8d%ec%bd%a9-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80-%ed%9a%a8%ec%9c%a8%ec%84%b1-%ea%bc%b4%ec%b0%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2088","title":{"rendered":"\u82f1 \ud14c\ud06c\uc5c5\uccb4 \ubcf4\uace0\uc11c &#8220;\ud64d\ucf69 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud6a8\uc728\uc131 \uaf34\ucc0c&#8221;"},"content":{"rendered":"<figure id=\"attachment_2089\" aria-describedby=\"caption-attachment-2089\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-2089 size-medium\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-30-101606-300x162.png\" alt=\"\ub098\ud53c\uc5b4 AI \ubcf4\uace0\uc11c\uc758 \uad6d\uac00\ubcc4 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc21c\uc704\" width=\"300\" height=\"162\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-30-101606-300x162.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-30-101606-1024x554.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-30-101606-768x415.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-30-101606-150x81.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-30-101606-696x376.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-30-101606-1068x577.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-30-101606.png 1406w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-2089\" class=\"wp-caption-text\">\ub098\ud53c\uc5b4 AI \ubcf4\uace0\uc11c\uc758 \uad6d\uac00\ubcc4 \uc21c\uc704 \/\ub098\ud53c\uc5b4AI \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud64d\ucf69\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ud6a8\uc728\uc131\uc5d0\uc11c 35\uac1c\uad6d \uc911 \ucd5c\ud558\uc704\ub97c \uae30\ub85d\ud588\uc74c. \ud55c\uad6d\uc740 \ud3c9\uac00\ub300\uc0c1 35\uac1c\uad6d\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc74c. \uc601\uad6d\uc758 \uaddc\uc81c \uc804\ubb38 \ud14c\ud06c\uc5c5\uccb4 \ub098\ud53c\uc5b4 AI\ub294 \uac01\uc885 \uc790\ub8cc\ub97c \uc885\ud569\ud574 AML \ud6a8\uacfc\ub97c \uad6d\uac00\ubcc4\ub85c \uc21c\uc704\ud654\ud55c <a href=\"https:\/\/www.napier.ai\/ai-aml-index\">\ubcf4\uace0\uc11c<\/a>\ub97c \ubc1c\ud45c\ud588\uc74c. \uc21c\uc704\ub294 GDP \ub300\ube44 \uc790\uae08\uc138\ud0c1 \uc190\uc2e4, AML \uaddc\uc815 \uc900\uc218 \ube44\uc6a9, AI \ub3c4\uc785 \uc218\uc900, \uae08\uc735\uae30\uad00 \uc778\ud130\ubdf0 \ub4f1\uc744 \uc885\ud569\ud574 \uacb0\uc815\ub410\uc74c. 1~10\uc810\uc744 \uae30\uc900\uc73c\ub85c \uc810\uc218\uac00 \ub0ae\uc744 \uc218\ub85d AML\uc774 \ud6a8\uc728\uc801\uc778 \uac83\uc73c\ub85c \ud3c9\uac00. \ud64d\ucf69\uc740 8.22\uc810\uc744 \ubc1b\uc544 \ub7ec\uc2dc\uc544, \ub8e8\ub9c8\ub2c8\uc544\ubcf4\ub2e4\ub3c4 \ub0ae\uc740 \ud3c9\uac00\ub97c \ubc1b\uc558\uc74c. \ubc18\uba74, \uc774\ud0c8\ub9ac\uc544\ub294 2.46\uc810\uc73c\ub85c \ucd5c\uace0 \uc810\uc218\ub97c \ubc1b\uc558\uc73c\uba70, \uccb4\ucf54\uc640 \ud540\ub780\ub4dc\uac00 \uadf8 \ub4a4\ub97c \uc774\uc5c8\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ub098\ud53c\uc5b4 AI\uc758 \ubcf4\uace0\uc11c\ub294 \uc138\uacc4 \uc8fc\uc694 \uae08\uc735 \ud5c8\ube0c\uc758 \uc790\uae08\uc138\ud0c1 \uc190\uc2e4 \uaddc\ubaa8\uac00 \ud06c\ub2e4\uace0 \uc5b8\uae09\ud558\uba74\uc11c \ud64d\ucf69\uc758 \uc190\uc2e4\uc774 GDP\uc758 7%\uc5d0 \ud574\ub2f9\ud558\ub294 \uc57d 260\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud55c\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ud64d\ucf69 \uae08\uc735\ub2f9\uad6d\uc740 AML\uc758 \ud601\uc2e0\uc801 \uaddc\uc81c\uae30\uad00\uc73c\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\uc9c0\ub9cc, \uc5ec\uc804\ud788 \ud6a8\uc728\uc131\uc740 \ubd80\uc871\ud558\ub2e4\ub294 \uc9c0\uc801\uc744 \ubc1b\uc74c\u200b.<\/p>\n<p>\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \uae08\uc735\uae30\uad00\uc758 AML \ud6a8\uc728\uc131\uc740 AI \uae30\uc220\uc758 \ub3c4\uc785 \uc5ec\ubd80\uc5d0 \ub530\ub77c \ud06c\uac8c \ucc28\uc774\ub0a8. \uc774\ud0c8\ub9ac\uc544\ub294 \ube44\uc6a9 \ub300\ube44 \uc790\uae08\uc138\ud0c1 \uc190\uc2e4\uc774 \uc801\uace0, AI \ub3c4\uc785\uc774 \ud65c\ubc1c\ud558\uc5ec \ucd5c\uc0c1\uc704\uc5d0 \ub7ad\ud06c\ub428. \ubc18\uba74 \ud64d\ucf69\uc740 \ub192\uc740 \uc790\uae08\uc138\ud0c1 \uc190\uc2e4\ub85c \uc778\ud574 \ucd5c\ud558\uc704\ub97c \uae30\ub85d\ud588\uc74c. \ubcf4\uace0\uc11c\ub294 \ud64d\ucf69\uc774 AI \uae30\ubc18 AML \uc804\ub7b5\uc744 \ub3c4\uc785\ud560 \uacbd\uc6b0 \ud6a8\uc728\uc801\uc778 \uc704\uce58\uc5d0 \uc124 \uc218 \uc788\ub2e4\uace0 \uc804\ub9dd\ud568\u200b\u200b.<\/p>\n<p>\ub098\ud53c\uc5b4\ub294 \uc774\ud0c8\ub9ac\uc544\uac00 &#8220;\ub0ae\uc740 \uc900\uc218\ube44\uc6a9\uacfc \uc790\uae08\uc138\ud0c1\uc73c\ub85c \uc778\ud55c GDP \uc190\uc2e4\uc758 \ucd5c\uc18c\ud654&#8221;\ub97c \uc774\uc720\ub85c \uc21c\uc704\uc5d0\uc11c 1\uc704\ub97c \ucc28\uc9c0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ud0c8\ub9ac\uc544\ub294 \uc9c0\ub09c 5\uc6d4 \uad6d\uac00 AI\uc804\ub7b5\uc744 \ubc1c\ud45c\ud574 \uae08\uc735\uae30\uad00\uc758 AI\ub3c4\uc785\uc5d0\ub3c4 \uc801\uadf9\uc801\uc784.<\/p>\n<p>\ubcf4\uace0\uc11c\ub294 AI \ub3c4\uc785\uc774 AML\uc5d0\uc11c \uc911\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud558\uba70, AI\uac00 \uc798 \ub3c4\uc785\ub420 \uacbd\uc6b0 \uac10\uc2dc \ube44\uc6a9 \uc808\uac10 \ubc0f \ud0d0\uc9c0 \uc815\ud655\ub3c4\uac00 \ub192\uc544\uc9c8 \uc218 \uc788\ub2e4\uace0 \ubd84\uc11d\ud568\u200b. \ud2b9\ud788 \ubbf8\uad6d\uacfc EU\ub294 AI \ub3c4\uc785\uc744 \ud1b5\ud574 AML \uc804\ub7b5\uc744 \ud601\uc2e0\uc801\uc73c\ub85c \ubc1c\uc804\uc2dc\ud0a4\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud558\uba74\uc11c, \uc774\ub7f0 \uae30\uc220\uc801 \ud601\uc2e0\uc740 \uc804 \uc138\uacc4 \uae08\uc735\uae30\uad00\uc758 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc5d0 \ubc18\uc601\ub418\uc5b4\uc57c \ud55c\ub2e4\uace0 \ubc1d\ud798.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 \uae08\uc735 \ud5c8\ube0c\ub85c\uc11c\uc758 \ud64d\ucf69\uc774 AML \uce21\uba74\uc5d0\uc11c \uc2ec\uac01\ud55c \ubb38\uc81c\uc5d0 \uc9c1\uba74\ud574 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud64d\ucf69\uc740 \uae08\uc735\uaddc\uc81c \uae30\uad00\uc758 \ud601\uc2e0\uc801\uc778 \ub178\ub825\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \ub9c9\ub300\ud55c \uc790\uae08\uc138\ud0c1 \uc190\uc2e4\ub85c \uc778\ud574 AML \ud6a8\uc728\uc131\uc5d0\uc11c \ucd5c\ud558\uc704\ub97c \uae30\ub85d\ud588\uc74c. \uc774\ub294 \uae08\uc735\uae30\uad00\ub4e4\uc774 AI\uc640 \uac19\uc740 \uc2e0\uae30\uc220\uc744 \ud1b5\ud574 \uc810\uc810 \ub354 \ubcf5\uc7a1\ud574\uc9c0\ub294 \uc790\uae08\uc138\ud0c1 \uc190\uc2e4\uc744 \ucd5c\uc18c\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ud64d\ucf69\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ud6a8\uc728\uc131\uc5d0\uc11c 35\uac1c\uad6d \uc911 \ucd5c\ud558\uc704\ub97c \uae30\ub85d\ud588\uc74c. \ud55c\uad6d\uc740 \ud3c9\uac00\ub300\uc0c1 35\uac1c\uad6d\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc74c. \uc601\uad6d\uc758 \uaddc\uc81c \uc804\ubb38 \ud14c\ud06c\uc5c5\uccb4 \ub098\ud53c\uc5b4 AI\ub294 \uac01\uc885 \uc790\ub8cc\ub97c \uc885\ud569\ud574 AML \ud6a8\uacfc\ub97c \uad6d\uac00\ubcc4\ub85c \uc21c\uc704\ud654\ud55c \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud588\uc74c. \uc21c\uc704\ub294 GDP \ub300\ube44 \uc790\uae08\uc138\ud0c1 \uc190\uc2e4, AML \uaddc\uc815 \uc900\uc218 \ube44\uc6a9, AI \ub3c4\uc785 \uc218\uc900, \uae08\uc735\uae30\uad00 \uc778\ud130\ubdf0 \ub4f1\uc744 \uc885\ud569\ud574 \uacb0\uc815\ub410\uc74c. 1~10\uc810\uc744 \uae30\uc900\uc73c\ub85c \uc810\uc218\uac00 \ub0ae\uc744 \uc218\ub85d AML\uc774 \ud6a8\uc728\uc801\uc778 \uac83\uc73c\ub85c \ud3c9\uac00. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2089,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,614],"tags":[699,78,36,212],"class_list":{"0":"post-2088","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-china","10":"tag-699","11":"tag-78","12":"tag-36","13":"tag-212"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u82f1 \ud14c\ud06c\uc5c5\uccb4 \ubcf4\uace0\uc11c &quot;\ud64d\ucf69 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud6a8\uc728\uc131 \uaf34\ucc0c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud64d\ucf69\uc774 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud6a8\uc728\uc131\uc5d0\uc11c 35\uac1c\uad6d \uc911 \ucd5c\ud558\uc704\ub97c 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