{"id":24147,"date":"2025-04-22T04:17:58","date_gmt":"2025-04-21T19:17:58","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=24147"},"modified":"2025-04-29T07:45:10","modified_gmt":"2025-04-28T22:45:10","slug":"%ec%98%81%ea%b5%ad-nca-%ec%a7%80%eb%82%9c-%ed%9a%8c%ea%b3%84%ec%97%b0%eb%8f%84%ec%97%90-26%eb%a7%8c%ea%b1%b4-%ec%82%ac%ea%b8%b0-%ec%b0%a8%eb%8b%a8-ai%eb%b2%94%ec%a3%84-%ec%a0%84%eb%a9%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=24147","title":{"rendered":"\uc601\uad6d NCA, \uc9c0\ub09c \ud68c\uacc4\uc5f0\ub3c4\uc5d0 26\ub9cc\uac74 \uc0ac\uae30 \ucc28\ub2e8\u2026 AI\ubc94\uc8c4 ‘\uc804\uba74\uc804’ \uc120\ud3ec"},"content":{"rendered":"

| \uacbd\ucc30\u00b7FBI\uc640 \ud611\ub825\ud574 \uc0ac\uae30\u00b7\ub9c8\uc57d\u00b7\ubc00\uc785\uad6d\u00b7\uc544\ub3d9\ubc94\uc8c4 \ub3d9\uc2dc \ud0c0\uaca9
\n| NCA “\ub2e8\uc21c \uc22b\uc790\ubcf4\ub2e4 \uc2e4\uc9c8 \ud6a8\uacfc\uac00 \uc911\uc694”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uc740 \uc9c0\ub09c\ub2ec 31\uc77c(\ud604\uc9c0\uc2dc\uac01) 2024-2025 \uc5f0\ub840 \uacc4\ud68d\uc11c<\/a>\ub97c \uacf5\uac1c\ud574 2023-2024\ud68c\uacc4\uc5f0\ub3c4 \ub3d9\uc548 \ucd1d 26\ub9cc \uac74\uc758 \uc0ac\uae30\ub97c \ubc29\uc9c0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. NCA\ub294 \uc628\ub77c\uc778 \uc0ac\uae30 \ubc0f \uc778\uacf5\uc9c0\ub2a5(AI)\uc744 \uc545\uc6a9\ud55c \ubc94\uc8c4 \ub300\uc751\uc744 \uc62c\ud574 \ud575\uc2ec \uc6b0\uc120\uc21c\uc704\ub85c \uc124\uc815\ud588\uc74c. NCA\ub294 \uae30\uc220\uacfc \uad6d\uc81c \ud611\ub825\uc744 \uac15\ud654\ud574 \ub9c8\uc57d, \ubc00\uc785\uad6d, \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ub4f1 \ub2e4\uc591\ud55c \uace0\uc704\ud5d8 \ubc94\uc8c4 \uc870\uc9c1\uc744 \ucc28\ub2e8\ud558\ub294 \uc601\uad6d\uc758 \uad6d\uac00 \ucc28\uc6d0 \uc218\uc0ac\uae30\uad00\uc784.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc601\uad6d NCA\ub294 2023\ub144 4\uc6d4 1\uc77c\ubd80\ud130 2024\ub144 3\uc6d4 31\uc77c\uae4c\uc9c0 \ucd1d 26\ub9cc\uac74\uc758 \uc0ac\uae30 \ubc94\uc8c4\ub97c \uc0ac\uc804 \ucc28\ub2e8\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc804\ub144 \ub300\ube44 16% \uc99d\uac00\ud55c 1000\uba85 \uc774\uc0c1\uc758 \uc870\uc9c1 \ubc94\uc8c4 \uc5f0\ub8e8\uc790\ub97c \uccb4\ud3ec\ud588\uace0, \uc57d 2\uc5b53000\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 4369\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \ubc94\uc8c4 \uc790\uc0b0\uc744 \uc555\uc218\ud588\uc74c. \ub610 350\ub300 \uc774\uc0c1\uc758 \ubc00\uc785\uad6d\uc6a9 \ubcf4\ud2b8\ub97c \ucc28\ub2e8\ud558\uace0, 200\ud1a4 \uc774\uc0c1\uc758 \ub9c8\uc57d\uc744 \uc555\uc218\ud588\uc74c. \uc601\uad6d \uacbd\ucc30\uacfc\uc758 \ud611\ub825\uc73c\ub85c \ub9e4\ub2ec \uc57d 800\uac74\uc758 \uc544\ub3d9 \uc131\ubc94\uc8c4 \uad00\ub828 \uccb4\ud3ec\ub97c \uc9c0\uc6d0\ud558\uace0, \ucd1d \uc57d 1\ub9cc1000\uba85\uc758 \uc544\ub3d9\uc744 \ubcf4\ud638\ud588\uc74c. \ub610 376\uac74\uc740 \uace0\uc704\ud5d8 \uc870\uc9c1\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uace0\uc601\ud5a5 \uc791\uc5c5(high-impact)\uc73c\ub85c, \ubc94\uc8c4 \uc870\uc9c1 \uc804\uccb4\ub97c \ub9c8\ube44\uc2dc\ud0a4\uac70\ub098 \ubb34\ub825\ud654\uc2dc\ud0a8 \uc791\uc5c5\uc774\uc5c8\uc74c.<\/p>\n

NCA\ub294 \ud5a5\ud6c4\uc5d0\ub3c4 \ub2e8\uc21c\ud55c \uc22b\uc790\ubcf4\ub2e4\ub294 \ubc94\uc8c4 \uc5b5\uc81c\uc758 \uc2e4\uc9c8\uc801 \ud6a8\uacfc\uc5d0 \uc9d1\uc911\ud558\uaca0\ub2e4\uace0 \uac15\uc870\ud568. \ud2b9\ud788 \uc628\ub77c\uc778 \uc0ac\uae30\uc640 AI \uae30\ubc18 \ubc94\uc8c4\uc758 \ud655\uc0b0\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc804\ubb38 \uc0ac\uc774\ubc84 \uc218\uc0ac\ud300\uc744 \ud655\ub300\ud558\uace0, AI \uc545\uc6a9 \uc0ac\ub840\uc5d0 \ub300\ud55c \ub300\uc751 \ubc29\uc548\uc744 \ubaa8\uc0c9\ud558\uace0 \uc788\uc74c. \ucd5c\uadfc NCA\ub294 FBI\uc640 \ud611\ub825\ud574 \uc138\uacc4\uc5d0\uc11c \uac00\uc7a5 \uc704\ud611\uc801\uc778 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc9d1\ub2e8\uc73c\ub85c \ud3c9\uac00\ubc1b\ub294 \ub85d\ube57(LockBit)\uc744 \ub2e8\uc18d\ud588\uace0, \uc774\ub294 \uace0\ub3c4\ud654\ub41c \uc0ac\uc774\ubc84 \ubc94\uc8c4\ub3c4 \uad6d\uc81c \uacf5\uc870\ub97c \ud1b5\ud574 \ub300\uc751 \uac00\ub2a5\ud568\uc744 \uc785\uc99d\ud55c \uc0ac\ub840\ub85c \ud3c9\uac00\ub428.<\/p>\n

\uae30\uc220 \uce21\uba74\uc5d0\uc11c\ub294 \uc758\uc2ec\ud65c\ub3d9\ubcf4\uace0(SAR) \ub514\uc9c0\ud138 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub370\uc774\ud130\ub97c \ubcf4\ub2e4 \ud6a8\uc728\uc801\uc73c\ub85c \ud65c\uc6a9\ud558\uace0, \ubbf8\uad6d\uacfc\uc758 \ub370\uc774\ud130 \uc811\uadfc \ud611\uc815\uc744 \ud1b5\ud574 \ud574\uc678 \uc815\ubcf4\ub97c \uc218\uc0ac\uc5d0 \ub3c4\uc785\ub420 \uc608\uc815\uc784.<\/p>\n

\uc870\uc9c1 \ub0b4\ubd80\uc801\uc73c\ub85c\ub294 \uc804\ubb38\uc131 \uac15\ud654\ub97c \uc704\ud55c NCA \uc544\uce74\ub370\ubbf8 \uc124\ub9bd\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uace0, \ub514\uc9c0\ud138 \uc218\uc0ac \uc778\ub825\uc758 \uacf5\ub3d9 \ucc44\uc6a9\u00b7\ud6c8\ub828\uc744 \ud1b5\ud574 \uacbd\ucc30 \uc870\uc9c1\uacfc\uc758 \ud611\uc5c5\uc744 \ud655\ub300 \uc911\uc784. \uc804\uccb4 \uc778\ub825\uc740 5789\uba85\uc73c\ub85c \uc804\ub144 \ub300\ube44 169\uba85 \uc99d\uac00\ud588\uace0, \uc608\uc0b0\uc740 \uc57d 8\uc5b57000\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 1\uc8706500\uc5b5\uc6d0)\ub85c \uc18c\ud3ed \uc99d\uac00\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\nNCA\uc758 \uc5f0\ub840 \uacc4\ud68d\uc740 \uc810\uc810 \ub354 \ub514\uc9c0\ud138\ud654\ub418\ub294 \ubc94\uc8c4 \ud658\uacbd\uc5d0\uc11c \uad6d\uac00 \ucc28\uc6d0\uc758 \uc885\ud569 \ub300\uc751 \uc804\ub7b5\uc774 \uc5b4\ub5bb\uac8c \uc9c4\ud654\ud558\uace0 \uc788\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc90c. \ud2b9\ud788 AI \uc545\uc6a9\uacfc \uac19\uc740 \uc2e0\uc885 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ub300\uc751\uc744 \uba85\uc2dc\uc801\uc73c\ub85c \uc6b0\uc120\uc21c\uc704\uc5d0 \uc62c\ub838\ub2e4\ub294 \uc810\uc5d0\uc11c, \ud5a5\ud6c4 \uae00\ub85c\ubc8c \uc815\ubcf4\uae30\uad00 \uac04 \uae30\uc220 \ud611\ub825\uacfc \ubc95\uc81c\ub3c4 \uc815\ube44 \ud544\uc694\uc131\uc774 \ub354\uc6b1 \ubd80\uac01\ub420 \uc804\ub9dd\uc784.<\/p>\n

(1\ud30c\uc6b4\ub4dc=1899\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uacbd\ucc30\u00b7FBI\uc640 \ud611\ub825\ud574 \uc0ac\uae30\u00b7\ub9c8\uc57d\u00b7\ubc00\uc785\uad6d\u00b7\uc544\ub3d9\ubc94\uc8c4 \ub3d9\uc2dc \ud0c0\uaca9 | NCA “\ub2e8\uc21c \uc22b\uc790\ubcf4\ub2e4 \uc2e4\uc9c8 \ud6a8\uacfc\uac00 \uc911\uc694” <\uac1c\uc694> \uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uc740 \uc9c0\ub09c\ub2ec 31\uc77c(\ud604\uc9c0\uc2dc\uac01) 2024-2025 \uc5f0\ub840 \uacc4\ud68d\uc11c\ub97c \uacf5\uac1c\ud574 2023-2024\ud68c\uacc4\uc5f0\ub3c4 \ub3d9\uc548 \ucd1d 26\ub9cc \uac74\uc758 \uc0ac\uae30\ub97c \ubc29\uc9c0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. NCA\ub294 \uc628\ub77c\uc778 \uc0ac\uae30 \ubc0f \uc778\uacf5\uc9c0\ub2a5(AI)\uc744 \uc545\uc6a9\ud55c \ubc94\uc8c4 \ub300\uc751\uc744 \uc62c\ud574 \ud575\uc2ec \uc6b0\uc120\uc21c\uc704\ub85c \uc124\uc815\ud588\uc74c. NCA\ub294 \uae30\uc220\uacfc \uad6d\uc81c \ud611\ub825\uc744 \uac15\ud654\ud574 \ub9c8\uc57d, \ubc00\uc785\uad6d, \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ub4f1 \ub2e4\uc591\ud55c \uace0\uc704\ud5d8 \ubc94\uc8c4 […]<\/p>\n","protected":false},"author":24,"featured_media":867,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[495,795,134,78],"class_list":{"0":"post-24147","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-nca","11":"tag-795","12":"tag-134","13":"tag-78"},"yoast_head":"\n\uc601\uad6d NCA, \uc9c0\ub09c \ud68c\uacc4\uc5f0\ub3c4\uc5d0 26\ub9cc\uac74 \uc0ac\uae30 \ucc28\ub2e8\u2026 AI\ubc94\uc8c4 '\uc804\uba74\uc804' \uc120\ud3ec SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uc740 \uc9c0\ub09c\ub2ec 31\uc77c(\ud604\uc9c0\uc2dc\uac01) 2024-2025 \uc5f0\ub840 \uacc4\ud68d\uc11c\ub97c \uacf5\uac1c\ud574 2023\ub144\ub3c4 \ub3d9\uc548 \ucd1d 26\ub9cc \uac74\uc758 \uc0ac\uae30\ub97c \ubc29\uc9c0\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. 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