{"id":35122,"date":"2025-07-23T07:58:22","date_gmt":"2025-07-22T22:58:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=35122"},"modified":"2025-07-24T10:08:43","modified_gmt":"2025-07-24T01:08:43","slug":"%ea%b8%88%ec%9c%b5%ea%b6%8c-%ec%b5%9c%eb%8c%80-%ec%a0%84%eb%8b%b4%ec%a1%b0%ec%a7%81-%ea%b0%96%ec%b6%98-kb%ea%b5%ad%eb%af%bc%ec%9d%80%ed%96%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=35122","title":{"rendered":"\uae08\uc735\uad8c ‘\ucd5c\ub300’ \uc804\ub2f4\uc870\uc9c1 \uac16\ucd98 KB\uad6d\ubbfc\uc740\ud589"},"content":{"rendered":"

|\ubd80\u2192\ubcf8\ubd80\ub85c \ud655\ub300\ud574 101\uba85 \ubc30\uce58\u2026AI OCR\u00b7RPA \ub4f1 \ub514\uc9c0\ud138 \uae30\uc220 \ud65c\uc6a9\ud55c \uc704\ud5d8 \ubc29\uc9c0\uc5d0 \ucd08\uc810<\/h3>\n

KB\uad6d\ubbfc\uc740\ud589\uc740 \uad6d\ub0b4 \uae08\uc735\ud68c\uc0ac \uc911 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ub2f4 \uc870\uc9c1\uc758 \uaddc\ubaa8\uac00 \uac00\uc7a5 \ud070 \uacf3\uc774\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uace0\uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815 \uac1c\uc815\uc5d0 \ub530\ub77c \uc2e0\uc124\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \ubaa8\ub450 3\uac1c \ud300\uacfc \uad00\ub828 \ubaa8\ub2c8\ud130\ub9c1 \uc870\uc9c1\uc73c\ub85c \uc774\ub904\uc84c\ub2e4. \uc804\uccb4 \uc778\uc6d0\uc740 101\uba85\uc5d0 \uc774\ub978\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \uc774\uc885\ud6c8 \ubcf4\uace0\ucc45\uc784\uc790 \uc0c1\ubb34\uac00 \uc774\ub04c\uace0 \uc788\ub2e4. \uc778\uacf5\uc9c0\ub2a5 \uad11\ud559\ubb38\uc790 \uc778\uc2dd(AI OCR)\uacfc \ub85c\ubd07\ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654(RPA) \ub4f1 \ub514\uc9c0\ud138 \uae30\uc220\uc744 \ud65c\uc6a9\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud6a8\uc728\uc131 \ubc0f \uc815\ud655\uc131\uc744 \ub3d9\uc2dc\uc5d0 \ud655\ubcf4\ud558\ub294 \ub370 \uc5c5\ubb34 \uc8fc\uc548\uc810\uc744 \ub450\uace0 \ub9ac\uc2a4\ud06c\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \ub300\uc751 \uc911\uc774\ub2e4.<\/p>\n

\u25c7\uc804\ub2f4 \ubcf8\ubd80 \uc124\uce58\u2026\ubcf4\uace0\ucc45\uc784\uc790, \uc900\uac10\uc778\uacfc \ubd84\ub9ac \uc120\uc784\ud574 \ucc45\uc784 \uac15\ud654<\/strong><\/p>\n

\uad6d\ubbfc\uc740\ud589\uc740 \ucd5c\uadfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub97c \ubcf8\ubd80\ub85c \uaca9\uc0c1\ud588\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 CEO \uc9c1\uc18d \uc900\ubc95\uac10\uc2dc\uc778 \uc0b0\ud558 \uc870\uc9c1\uc774\ub2e4. \ub2e4\ub9cc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \uc900\ubc95\uac10\uc2dc\uc778\uacfc \ubd84\ub9ac \uc120\uc784\ud574 \uc5c5\ubb34 \ucc45\uc784\uc131\uacfc \uc804\ubb38\uc131\uc744 \uac15\ud654\ud588\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc774\uc885\ud6c8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\uc7a5(\uc774\ud558 \uc774 \uc0c1\ubb34)\uc774\ub2e4.<\/p>\n

\uc774 \uc0c1\ubb34\ub294 1972\ub144\uc0dd\uc73c\ub85c \uace0\ub824\ub300 \ubc95\ud559\uacfc\ub97c \uc878\uc5c5\ud558\uace0 KB\uae08\uc735\uc9c0\uc8fc\uc5d0\uc11c \ubc95\ubb34Unit\uc7a5, \uad6d\ubbfc\uc740\ud589\uc5d0\uc11c \ubc95\ub960\uc9c0\uc6d0\ubd80\uc7a5 \ub4f1\uc744 \uc9c0\ub0b8 \ubc95\ub960 \uc804\ubb38\uac00\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub85c\uc11c \uc758\uc2ec\uac70\ub798 \ubc0f \uace0\uc561\ud604\uae08\uac70\ub798 \ub4f1\uc744 \uae08\uc735\ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \ucde8\uc57d\uc810\uc744 \ub300\ud45c\uc774\uc0ac\uc5d0 \ubcf4\uace0\ud558\ub294 \uac83\ub3c4 \uadf8\uc758 \uc5ed\ud560\uc774\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc774 \uc0c1\ubb34\uac00 \uc774\ub044\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \ubcf8\ubd80\uc7a5, \ubd80\uc7a5 \uc774\ud558 3\uac1c \ud300\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \uc81c\ub3c4 \uae30\ud68d\uacfc \uc6b4\uc601, \uc784\uc9c1\uc6d0 \uad50\uc721\uc744 \ub9e1\uc740 \uae30\ud68d\ud300, \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \uc81c\ub3c4 \uae30\ud68d\u00b7\uc6b4\uc601 \ubc0f \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95 \uae30\ubc18 \uc704\ud5d8\ud3c9\uac00 \ub2f4\ub2f9 \uc6b4\uc601\ud300, \ud574\uc678\uc9c0\uc810 \uad00\ub9ac \ubc0f \uc0dd\ud06c\uc158(Sanctions)\uc744 \uc218\ud589\ud558\ub294 \uad6d\uc678\uc810\ud3ec\uad00\ub9ac\ud300 \ub4f1\uc774 \uc788\ub2e4.<\/p>\n

\uc774 \uc0c1\ubb34 \uc774\ud558 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \uad6d\ub0b4\uc678 \uc804\ud589\uc758 \uc790\uae08\uc138\ud0c1 \uc0ac\uace0 \uc608\ubc29 \ub4f1\uc744 \uc804\ub2f4\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ud6a8\uc728\uc131 \ubc0f \uc815\ud655\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud574 AI\uc640 RPA \ub4f1 \ub514\uc9c0\ud138 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4. \uad6d\ubbfc\uc740\ud589\uc740 AI OCR\uacfc RPA \uae30\uc220\uc744 \ud65c\uc6a9\ud55c CDD \uc810\uac80 \uc2dc\uc2a4\ud15c\uc744 \ucc98\uc74c\uc73c\ub85c \uad6c\ucd95\ud55c \uc740\ud589\uc774\ub2e4.<\/p>\n

\ub514\uc9c0\ud138 \uae30\uc220 \ud65c\uc6a9\uc73c\ub85c \uc218\uae30 \uc810\uac80\uc5d0 \ud22c\uc785\ub410\ub358 \uc790\uc6d0\uc744 \uc2e4\uc81c \uc18c\uc720\uc790 \ud655\uc778 \ub4f1 \uace0\uc704\ud5d8 \uc5c5\ubb34\uc5d0 \uc9d1\uc911 \ud22c\uc785\ud560 \uc218 \uc788\uac8c \ub3fc \uc704\ud5d8 \uad00\ub9ac\uac00 \ud55c\uce35 \uac15\ud654\ub410\ub2e4\ub294 \uac8c \uad6d\ubbfc\uc740\ud589 \uce21\uc758 \uc124\uba85\uc774\ub2e4. \ubc95\uc778\uace0\uac1d\uc758 \uae08\uc735\uac70\ub798 \uc694\uccad\uc5d0\ub294 \ubcf8\ubd80\uc5d0\uc11c CDD \uc774\ud589 \uc801\uc815\uc131\uc744 \ud655\uc778\ud558\ub294 ‘\ubc95\uc778 CDD \uc0ac\uc804\ud655\uc778\ud504\ub85c\uc138\uc2a4’\uac00 \uc801\uc6a9\ub41c\ub2e4.<\/p>\n

\uc601\uc5c5\uc810 \uc9c1\uc6d0\uc774 \ubc95\uc778 \uace0\uac1d\uc5d0 \ub300\ud55c CDD \ud544\uc218\uc11c\ub958\ub97c \ubcf8\ubd80\ub85c \uc774\ubbf8\uc9c0 \uc1a1\ubd80\ud558\uba74 AI OCR\uc744 \ud65c\uc6a9\ud574 \ud544\uc218\uc11c\ub958 \ub204\ub77d \uc5ec\ubd80 \uc790\ub3d9 \uccb4\ud06c \ubc0f \ubc95\uc778\uc815\ubcf4 \uc804\uc0b0\ud654\uba74\uc744 \uc790\ub3d9 \uc785\ub825\ud55c\ub2e4. \uc774\ud6c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80 \ub0b4 \ubaa8\ub2c8\ud130\ub9c1 \ud300\uc774 CDD \uc801\uc815\uc131\uc744 \ucd5c\uc885 \uac80\ud1a0\ud574 ‘\uc801\uc815’\ud55c \uacbd\uc6b0\uc5d0\ub9cc \uae08\uc735\uac70\ub798\uac00 \uc9c4\ud589\ub41c\ub2e4.<\/p>\n

\ud574\uc678\uc9c0\uc810\uc5d0\uc11c\ub294 \uae00\ub85c\ubc8c \uc218\uc900\uc758 \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc744 \ud1b5\ud574 \uc704\ud5d8\uc5d0 \uc120\uc81c \ub300\uc751\ud558\uace0 \uc788\ub2e4. \uc55e\uc11c \ud574\uc678\uc9c0\uc810\uc758 \uaddc\uc81c \ud658\uacbd \ubd84\uc11d, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \uc9c4\ub2e8, \uc804\uc0b0\uac1c\ubc1c \uc694\uac74 \ubd84\uc11d\u00b7\uc124\uacc4 \ub4f1 \ucee8\uc124\ud305\uc744 \uc644\ub8cc\ud55c \uc774\ud6c4 \ud574\uc678 9\uac1c \uad6d\uac00 11\uac1c \uc9c0\uc810\uc5d0 ‘New KB Global \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c’\uc744 \uc801\uc6a9\u00b7\uac00\ub3d9 \uc911\uc774\ub2e4.<\/p>\n

\u25c7KPI\uc5d0 AML \uc5c5\ubb34 \uac00\u00b7\uac10\uc810 \ud56d\ubaa9\uc73c\ub85c \ubc18\uc601\ud574 \uc804\ud589 \ucc28\uc6d0 \ub178\ub825<\/strong><\/p>\n

\uad6d\ubbfc\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub178\ub825\uc740 \ubcf8\ubd80 \ucc28\uc6d0\uc5d0\uc11c \uadf8\uce58\uc9c0 \uc54a\ub294\ub2e4. \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \ubc18\uc601\ud574 \uc804\ud589\uc801\uc73c\ub85c \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c\uac00 \uc2e4\ucc9c\ub418\ub3c4\ub85d \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. CDD, \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR), \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \uc77c\uc77c\uc810\uac80\uc774 \uc9c0\uc5f0\ub418\uac70\ub098 \uc624\ub958\uc810\uac80\uacfc \ud544\uc218\uad50\uc721\uc774 \uc2e4\uc2dc\ub418\uc9c0 \uc54a\uc73c\uba74 KPI\uac00 \uac10\uc810\ub41c\ub2e4.<\/p>\n

\uc601\uc5c5\uc810\uc5d0 \ub300\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc774\ud589\uc218\uc900\uc740 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc774\ud589\uc9c0\ud45c’\ub97c \ud1b5\ud574 \uc9c0\ud45c\ubcc4 \ud604\ud669 \ubc0f \uc774\ud589\ub4f1\uae09\uc73c\ub85c \ud3c9\uac00\u00b7\uc81c\uacf5\ub41c\ub2e4. \ud3c9\uac00\uacb0\uacfc\ub294 KPI \uac00\uc810\ud56d\ubaa9\uc73c\ub85c \uc6b4\uc601\ud558\uace0 \uc788\uc73c\uba70 \uc601\uc5c5\uc810\uc5d0\uc11c \ub2a5\ub3d9\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc774\ud589\uc218\uc900\uc744 \uad00\ub9ac\ud558\ub3c4\ub85d \ub3c5\ub824\ud558\ub294 \ub370 \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4.<\/p>\n

\uad6d\ubbfc\uc740\ud589\uc740 \uc55e\uc73c\ub85c\ub3c4 \uac10\ub3c5\ub2f9\uad6d \uaddc\uc81c \ubc29\ud5a5\uc5d0 \ubc1c \ube60\ub974\uac8c \ub300\uc751\ud574 \uc2e0\uc0ac\uc5c5 \ub4f1\uc5d0 \ub0b4\uc7ac\ub41c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc5b5\uc81c\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc778\ub825\uacfc \uc7ac\uc6d0 \ub4f1 \ud55c\uc815\ub41c \uc790\uc6d0\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \ud65c\uc6a9\ud558\uae30 \uc704\ud574 \ub514\uc9c0\ud138 \uae30\uc220 \uc801\uc6a9\uc774 \uac00\ub2a5\ud55c \uc5c5\ubb34\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \ubc1c\uad74\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\uad6d\ubbfc\uc740\ud589 \uce21\uc740 “KB\uae08\uc735\uc2dc\uc2a4\ud15c\uc774 \uc790\uae08\uc138\ud0c1\uc5d0 \uc545\uc6a9\ub418\ub294 \uac83\uc744 \ub9c9\uace0 \uae08\uc735\uac70\ub798 \ud22c\uba85\uc131\uc744 \ub192\uc784\uc73c\ub85c\uc368 \ub300\uc678\uc2e0\uc778\ub3c4\ub97c \uc81c\uace0\ud558\uace0 \uae08\uc735 \uc120\uc9c4\ud654\uc5d0 \uae30\uc5ec\ud560 \uac83”\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ubd80\u2192\ubcf8\ubd80\ub85c \ud655\ub300\ud574 101\uba85 \ubc30\uce58\u2026AI OCR\u00b7RPA \ub4f1 \ub514\uc9c0\ud138 \uae30\uc220 \ud65c\uc6a9\ud55c \uc704\ud5d8 \ubc29\uc9c0\uc5d0 \ucd08\uc810 KB\uad6d\ubbfc\uc740\ud589\uc740 \uad6d\ub0b4 \uae08\uc735\ud68c\uc0ac \uc911 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ub2f4 \uc870\uc9c1\uc758 \uaddc\ubaa8\uac00 \uac00\uc7a5 \ud070 \uacf3\uc774\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uace0\uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815 \uac1c\uc815\uc5d0 \ub530\ub77c \uc2e0\uc124\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \ubaa8\ub450 3\uac1c \ud300\uacfc \uad00\ub828 \ubaa8\ub2c8\ud130\ub9c1 \uc870\uc9c1\uc73c\ub85c \uc774\ub904\uc84c\ub2e4. \uc804\uccb4 \uc778\uc6d0\uc740 101\uba85\uc5d0 \uc774\ub978\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \uc774\uc885\ud6c8 \ubcf4\uace0\ucc45\uc784\uc790 \uc0c1\ubb34\uac00 \uc774\ub04c\uace0 \uc788\ub2e4. \uc778\uacf5\uc9c0\ub2a5 \uad11\ud559\ubb38\uc790 \uc778\uc2dd(AI OCR)\uacfc \ub85c\ubd07\ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654(RPA) \ub4f1 […]<\/p>\n","protected":false},"author":44,"featured_media":9970,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,1224,1601,1707,1226],"class_list":{"0":"post-35122","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-aml","11":"tag-kb","13":"tag-1707","14":"tag-1226"},"yoast_head":"\n\uae08\uc735\uad8c '\ucd5c\ub300' \uc804\ub2f4\uc870\uc9c1 \uac16\ucd98 KB\uad6d\ubbfc\uc740\ud589 SanctionLab<\/title>\n<meta name=\"description\" content=\"KB\uad6d\ubbfc\uc740\ud589\uc740 \uad6d\ub0b4 \uae08\uc735\ud68c\uc0ac \uc911 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc804\ub2f4 \uc870\uc9c1\uc758 \uaddc\ubaa8\uac00 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