{"id":31701,"date":"2025-06-25T07:53:59","date_gmt":"2025-06-24T22:53:59","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31701"},"modified":"2025-06-26T10:12:52","modified_gmt":"2025-06-26T01:12:52","slug":"%ec%8b%a0%ed%95%9c%ec%b9%b4%eb%93%9c-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a0%84%eb%8b%b4%ec%9d%b8%eb%a0%a5-13%eb%b0%b0-%ed%99%95%eb%8c%80%ec%88%98%ec%9e%91%ec%97%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31701","title":{"rendered":"\uc2e0\ud55c\uce74\ub4dc, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4\uc778\ub825 13\ubc30 \ud655\ub300\u2026\uc218\uc791\uc5c5 \uc2dc\ub300 \ub118\ub294\ub2e4"},"content":{"rendered":"<h3>|\u2463\uc758\uc2ec\uac70\ub798\u00b7\uace0\uc561\ud604\uae08\uac70\ub798\u00b7\uace0\uac1d\ud655\uc778 \uc790\ub3d9\ud654 \ucd94\uc9c4\u2026\uc678\ubd80\uae30\uad00 \ud3c9\uac00\ub85c \uc0ac\uac01\uc9c0\ub300 \uc9c4\ub2e8<\/h3>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub354 \uc774\uc0c1 \uc740\ud589\ub9cc\uc758 \uacfc\uc81c\uac00 \uc544\ub2c8\ub2e4. \uae08\uc735\uc0ac\uc758 \ud574\uc678\uc9c4\ucd9c\uc774 \ub298\uc5b4\ub09c\ub370\ub2e4 AML \uc5c5\ubb34\uc5d0 \ub300\ud55c \uad6d\uc81c\uc801 \uc694\uad6c\uc218\uc900\ub3c4 \ub192\uc544\uc9c0\uba70 \uce74\ub4dc\uc0ac\u00b7\uce90\ud53c\ud0c8\uc0ac\ub97c \ud3ec\ud568\ud55c \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\ud68c\uc0ac(\uc5ec\uc804\uc0ac)\ub4e4\ub3c4 \ub0b4\ubd80\ud1b5\uc81c \uace0\ub3c4\ud654\uac00 \uc808\uc2e4\ud574\uc9c4 \uc0c1\ud669\uc774\ub2e4.<\/p>\n<p>\uc774\ub7f0 \ud750\ub984 \uc18d\uc5d0\uc11c \uc2e0\ud55c\uce74\ub4dc\ub294 AML \uccb4\uacc4 \uc804\ubc18\uc744 \uac15\ud654\ud558\uba70 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uc788\ub2e4. AML \uc804\ub2f4 \uc778\ub825\ubd80\ud130 \uc790\ub3d9\ud654 \uae30\uc220, \uc678\ubd80 \uc810\uac80\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub300\uc751\uc744 \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\uc804\ub2f4 \uc778\ub825 13\ubc30 \ud655\ub300\u2026CEO \uc9c1\uc18d\uc73c\ub85c \ub04c\uc5b4\uc62c\ub9b0 AML \uc704\uc0c1<\/strong><\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc\ub294 2017\ub144 \ub9d0 \uae30\uc900 1\uba85\uc774\ub358 \uc804\ub2f4 \uc778\ub825\uc744 \ud604\uc7ac 13\uba85\uae4c\uc9c0 \ud655\ucda9\ud588\ub2e4. \uc774\ub294 \uc5ec\uc804\uc5c5\uad8c \ud3c9\uade0\uc744 \ud06c\uac8c \uc0c1\ud68c\ud558\ub294 \uc218\uc900\uc73c\ub85c \uc778\ub825 \ud655\ucda9\ubfd0 \uc544\ub2c8\ub77c \uc804\ubb38\uc131 \uac15\ud654\ub97c \uc704\ud55c \uccb4\uacc4\uc801\uc778 \uad50\uc721\u00b7\uc790\uaca9 \ucde8\ub4dd\ub3c4 \ubcd1\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>AML \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \uc870\uc9c1\uc740 \uc900\ubc95\uc9c0\uc6d0\ubcf8\ubd80 \ubc95\ub960\uc9c0\uc6d0\ud300\uc73c\ub85c CEO \uc9c1\uc18d \uc870\uc9c1\uc774\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778(\uc0c1\ubb34)\uc774 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc0c1 \ubcf4\uace0\ucc45\uc784\uc790\ub85c \uc9c0\uc815\ub3fc \uc788\ub2e4. \ubc95\ub960\uc9c0\uc6d0\ud300\uc740 AML \uc678\uc5d0\ub3c4 \uc5c5\ubb34 \ucd94\uc9c4 \uad00\ub828 \ubc95\ubb34\ub9ac\uc2a4\ud06c \uc120\uc81c \ub300\uc751\uacfc \uc8fc\uc694 \uacbd\uc601\uc0ac\uc548\uc5d0 \ub300\ud55c \ubc95\ub960\uc9c0\uc6d0 \uc5c5\ubb34\uae4c\uc9c0 \ub2f4\ub2f9\ud558\uace0 \uc788\ub2e4. \ub2e8\uc21c \uc900\ubc95 \uac10\uc2dc\ub97c \ub118\uc5b4 \ud575\uc2ec \ub9ac\uc2a4\ud06c \ub300\uc751 \ucd95\uc73c\ub85c \uae30\ub2a5\ud558\uace0 \uc788\ub294 \uc148\uc774\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc\ub294 \uc5c5\ubb34 \uc815\uad50\ud654\ub97c \uc704\ud574 \ub2e4\uc591\ud55c ICT \uae30\uc220\ub3c4 \ub3c4\uc785\ud558\uace0 \uc788\ub2e4. \ub85c\ubcf4\ud2f1 \ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654(RPA)\uc640 AI, \uad11\ud559\ubb38\uc790\uc778\uc2dd(OCR)\uc744 \ud65c\uc6a9\ud574 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \uad00\ub828 \uc11c\ub958 \uc810\uac80\uc744 \uc790\ub3d9\ud654\ud588\ub2e4.<\/p>\n<p>\uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR), \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \uc5c5\ubb34\uc5d0\ub3c4 \uc790\ub3d9\ud654 \uae30\uc220\uc744 \uc801\uadf9 \uc801\uc6a9\ud558\uace0 \uc788\ub2e4. 2024\ub144\uc5d0\ub294 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc640 \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0 \uc5c5\ubb34 \ub204\ub77d \uc5ec\ubd80\ub97c \uc790\ub3d9 \uc810\uac80\ud558\ub294 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud588\ub2e4.<\/p>\n<p>\uac1c\uc778\uc0ac\uc5c5\uc790 \ubc0f \ubc95\uc778\uc758 \ud734\ud3d0\uc5c5 \uc5ec\ubd80\ub97c \uc790\ub3d9 \uc870\ud68c\ud558\ub294 \ud504\ub85c\uc138\uc2a4\ub3c4 \uac00\ub3d9 \uc911\uc774\ub2e4. \uc774 \uac19\uc740 \uc790\ub3d9\ud654\ub294 \uae30\uc874 \uc218\uc791\uc5c5 \uae30\ubc18\uc758 \uc810\uac80\u00b7\ubcf4\uace0 \uccb4\uacc4\ub97c \ub300\uccb4\ud558\uba74\uc11c \uc624\ub958 \uac00\ub2a5\uc131\uc744 \uc904\uc774\uace0 \uc2e0\uc18d\ud55c \ub300\uc751\uc744 \uac00\ub2a5\ud558\uac8c \ud588\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc804\ubc18\uc5d0 \ub85c\ubd07\uacfc AI \uae30\ubc18 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud558\ub294 \ubc30\uacbd\uc5d0\ub294 \uc77c\ubd80 \ud574\uc678\ubc95\uc778\uc758 \ubbf8\ud761 \ud3c9\uac00\uac00 \uc601\ud5a5\uc744 \ubbf8\uce5c \uac83\uc73c\ub85c \ud480\uc774\ub41c\ub2e4. \uc2e4\uc81c\ub85c \uc2e0\ud55c\uce74\ub4dc\ub294 \ud574\uc678\uc5d0 \uc9c4\ucd9c\ud55c \uad6d\ub0b4 \uce74\ub4dc\uc0ac \ubc95\uc778 11\uacf3 \uc911 \uc720\uc77c\ud558\uac8c AML \uad00\ub828 \uc2dc\uc2a4\ud15c \uad6c\ucd95 \ud56d\ubaa9\uc5d0\uc11c &#8216;\u25b3&#8217; \ud3c9\uac00\ub97c \ubc1b\uc558\ub2e4.<\/p>\n<p>\uace0\uac1d\ud655\uc778\uc815\ubcf4 \ub4f1 \uae30\ubcf8\uc801\uc778 \uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc740 \uac16\ucdc4\uc9c0\ub9cc \ucde8\uae09\uace0\uac1d \uc720\ud615\uc774\ub098 \uac70\ub798 \uac74\uc218, \uc0c1\ud488 \uad6c\uc870 \ub4f1\uc744 \uac10\uc548\ud560 \ub54c \uc758\uc2ec\uac70\ub798\ub098 \uace0\uc561\ud604\uae08\uac70\ub798 \ucd94\ucd9c\uacfc \uac19\uc740 \uc77c\ubd80 \uc5c5\ubb34\ub97c \uc5ec\uc804\ud788 \uc5d1\uc140 \uae30\ubc18 \uc218\uae30 \ubc29\uc2dd\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc788\ub2e4\ub294 \uc9c0\uc801\uc774\ub2e4. \uc2e0\ud55c\uce74\ub4dc\uac00 AML \uc790\ub3d9\ud654\ub97c \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub294 \uac83\ub3c4 \uc774 \uac19\uc740 \uc9c0\uc801\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4.<\/p>\n<table width=\"85\">\n<tbody>\n<tr>\n<td class=\"xl67\" width=\"85\" height=\"23\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\uc2e0\ud55c\uce74\ub4dc \uad00\uacc4\uc790\ub294 &#8220;\uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc640 \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ub9e4\uc77c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2e4\uc2dc\ud558\uace0 \uc788\ub2e4&#8221;\ub77c\uba70 &#8220;\uc790\uae08\uc138\ud0c1 \uc758\uc2ec\uac70\ub798\ub85c \uac10\uc9c0\ub41c \uac74\uc740 \ub2f4\ub2f9\uc790\uac00 \uc138\ubd80 \ubd84\uc11d\ud55c \ub4a4 \ubcf4\uace0\ucc45\uc784\uc790\uc758 \uacb0\uc7ac\ub97c \uac70\uccd0 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc5d0 \ubcf4\uace0\ub41c\ub2e4&#8221;\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-31702\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250624214853592_n.jpg\" alt=\"\" width=\"640\" height=\"394\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250624214853592_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250624214853592_n-300x185.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/06\/20250624214853592_n-150x92.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p><strong>\u25c7\ub2e4\uce35\uc801 \uace0\uac1d\ud655\uc778\uc81c\ub3c4 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\u2026\uc678\ubd80\uae30\uad00 \ud3c9\uac00\ub85c \uc801\uc815\uc131 \ud655\ubcf4<\/strong><\/p>\n<p>\uace0\uac1d\ud655\uc778\uc81c\ub3c4 \uc5ed\uc2dc \ub2e4\uce35\uc801\uc73c\ub85c \uc6b4\uc601\ub41c\ub2e4. \uac70\ub798 \uc694\uccad\uc774 \ub4e4\uc5b4\uc624\uba74 \uc2e0\uc6d0\uc815\ubcf4 \ud655\uc778\uacfc \uac80\uc99d, \uc2e4\uc81c\uc18c\uc720\uc790 \ud655\uc778 \ubc0f \ube44\uc601\ub9ac \ubc95\uc778 \uc124\ub9bd\ubaa9\uc801 \ud655\uc778\uc774 \uc774\ub904\uc9c4\ub2e4. \uc774\ud6c4 \uace0\uac1d\uc774 \ud655\uc778\uc744 \uac70\ubd80\ud558\uba74 \uac70\ub798\uac00 \uac70\uc808\ub41c\ub2e4. \ud655\uc778\uc774 \uc774\ub904\uc9c8 \uacbd\uc6b0 \uc694\uc8fc\uc758\uc778\ubb3c \ubaa9\ub85d \ud544\ud130\ub9c1\uc744 \ud1b5\ud574 \uace0\uc704\ud5d8\uad70 \uc5ec\ubd80\ub97c \ud310\ub2e8\ud55c\ub2e4.<\/p>\n<p>\uace0\uc704\ud5d8\uc73c\ub85c \ubd84\ub958\ub418\uba74 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD) \uc808\ucc28\ub97c \uac70\uce58\uace0 \ubcc4\ub3c4\ub85c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00\ub97c \uc2e4\uc2dc\ud574 \ucd94\uac00 \uace0\uc704\ud5d8 \uc5ec\ubd80\ub97c \ud3c9\uac00\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\uc73c\ub85c \ud310\ub2e8\ub420 \uacbd\uc6b0 \ub2e4\uc2dc EDD\uac00 \uc801\uc6a9\ub41c\ub2e4. \ud544\uc694\uc2dc \uacbd\uc601\uc9c4 \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \uac70\ub798\uac00 \uc9c4\ud589\ub41c\ub2e4. \ubc18\ub300\ub85c \uc704\ud5d8\uc131\uc774 \ub0ae\uac70\ub098 \uc774\uc0c1\uc9d5\ud6c4\uac00 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ub418\uba74 \uac70\ub798\uac00 \uc2b9\uc778\ub41c\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc\ub294 2023\ub144 5\uc6d4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubaa8\ub2c8\ud130\ub9c1 \ub8f0\uc744 \uc804\uba74 \uac1c\ud3b8\ud588\ub2e4. \uc774\ud6c4 \ub85c\ubcf4\ud2f1 \ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654 \uae30\uc220\uc744 \ubcf8\uaca9 \ub3c4\uc785\ud558\uba70 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc640 \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0, \uace0\uac1d\ud655\uc778\uc81c\ub3c4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc2dc\uc2a4\ud15c \uc790\ub3d9\ud654\uc640 \uc5c5\ubb34 \ud6a8\uc728\ud654\ub97c \uac00\uc18d\ud654\ud558\uace0 \uc788\ub2e4. \uc774 \uac19\uc740 AML \uc81c\ub3c4 \ubc0f \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uac1c\ubcc4 \ubd80\uc11c\uc758 \ucc45\uc784\uc5d0\uc11c \uc804\uc0ac \ucc28\uc6d0\uc758 \ub9ac\uc2a4\ud06c\uad00\ub9ac \uccb4\uacc4\ub85c \ub04c\uc5b4\uc62c\ub9ac\ub294 \uc804\ud658\uc810\uc774 \ub418\uace0 \uc788\ub2e4.<\/p>\n<p>\ud604\uc7ac\ub294 \uc678\ubd80 \uc804\ubb38 \uae30\uad00\uc744 \ud1b5\ud574 AML \uc5c5\ubb34 \uc774\ud589\uc758 \uc801\uc815\uc131\uc744 \uc810\uac80\ubc1b\uace0 \uc788\ub2e4. \uc790\uccb4 \ud3c9\uac00\uac00 \uc544\ub2cc \uc678\ubd80 \uc2dc\uac01\uc5d0\uc11c \ub9ac\uc2a4\ud06c \uc0ac\uac01\uc9c0\ub300\ub97c \uc810\uac80\ubc1b\uace0 \uadf8 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uc81c\ub3c4\ubcf4\uc644\uae4c\uc9c0 \ucd94\uc9c4\ud558\ub294 \uad6c\uc870\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc \uad00\uacc4\uc790\ub294 &#8220;\uc678\ubd80 \uc804\ubb38 \ucee8\uc124\ud305 \ubc0f \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \uc9c0\uc18d \ucd94\uc9c4\ud558\ub294 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uac15\ud654\ub97c \uc704\ud55c \ube44\uc6a9 \ud22c\uc785\uc744 \uc544\ub07c\uc9c0 \uc54a\uace0 \uc788\ub2e4&#8221;\ub77c\uba70 &#8220;\uc678\ubd80 \uc804\ubb38\uae30\uad00 \uc810\uac80 \uacb0\uacfc\ub97c \uae30\ubc18\uc73c\ub85c \ucde8\uc57d\ubd80\ubd84\uc5d0 \ub300\ud574 \uc5c5\ubb34 \uad00\ub9ac \uac15\ud654\ub3c4 \ucd94\uc9c4\ud560 \uacc4\ud68d&#8221;\uc774\ub77c\uace0 \ubc1d\ud614\ub2e4.<\/p>\n<p>\/ \uae40\ubcf4\uacb8 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\u2463\uc758\uc2ec\uac70\ub798\u00b7\uace0\uc561\ud604\uae08\uac70\ub798\u00b7\uace0\uac1d\ud655\uc778 \uc790\ub3d9\ud654 \ucd94\uc9c4\u2026\uc678\ubd80\uae30\uad00 \ud3c9\uac00\ub85c \uc0ac\uac01\uc9c0\ub300 \uc9c4\ub2e8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub354 \uc774\uc0c1 \uc740\ud589\ub9cc\uc758 \uacfc\uc81c\uac00 \uc544\ub2c8\ub2e4. \uae08\uc735\uc0ac\uc758 \ud574\uc678\uc9c4\ucd9c\uc774 \ub298\uc5b4\ub09c\ub370\ub2e4 AML \uc5c5\ubb34\uc5d0 \ub300\ud55c \uad6d\uc81c\uc801 \uc694\uad6c\uc218\uc900\ub3c4 \ub192\uc544\uc9c0\uba70 \uce74\ub4dc\uc0ac\u00b7\uce90\ud53c\ud0c8\uc0ac\ub97c \ud3ec\ud568\ud55c \uc5ec\uc2e0\uc804\ubb38\uae08\uc735\ud68c\uc0ac(\uc5ec\uc804\uc0ac)\ub4e4\ub3c4 \ub0b4\ubd80\ud1b5\uc81c \uace0\ub3c4\ud654\uac00 \uc808\uc2e4\ud574\uc9c4 \uc0c1\ud669\uc774\ub2e4. \uc774\ub7f0 \ud750\ub984 \uc18d\uc5d0\uc11c \uc2e0\ud55c\uce74\ub4dc\ub294 AML \uccb4\uacc4 \uc804\ubc18\uc744 \uac15\ud654\ud558\uba70 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uc788\ub2e4. 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