{"id":35417,"date":"2025-07-25T09:42:36","date_gmt":"2025-07-25T00:42:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=35417"},"modified":"2025-07-28T10:50:40","modified_gmt":"2025-07-28T01:50:40","slug":"ibk%ea%b8%b0%ec%97%85%ec%9d%80%ed%96%89-%eb%b0%80%eb%8f%84-%eb%86%92%ec%9d%80-5%ec%a4%91-%eb%b3%b4%ea%b3%a0-%ec%b2%b4%ea%b3%84-%ea%b0%80%eb%8f%99","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=35417","title":{"rendered":"IBK\uae30\uc5c5\uc740\ud589, \ubc00\ub3c4 \ub192\uc740 ‘5\uc911’ \ubcf4\uace0 \uccb4\uacc4 \uac00\ub3d9"},"content":{"rendered":"

|’\ubd80\u00b7\ubcf4\uace0\ucc45\uc784\uc790\u00b7\uc900\uac10\uc778\u00b7\uc740\ud589\uc7a5\u00b7\uc774\uc0ac\ud68c’ AML \ubcf4\uace0 \uccb4\uacc4 \uc6b4\uc6a9\u2026\uc2dc\uc2a4\ud15c \uc9c0\uc18d \uace0\ub3c4\ud654 \ucd94\uc9c4<\/h3>\n

IBK\uae30\uc5c5\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0 \uccb4\uacc4\ub97c 5\uc911\uc73c\ub85c \uc218\ub9bd\u00b7\uc6b4\uc6a9 \uc911\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uad00\ub828\ud55c \ub0b4\ubd80\ud1b5\uc81c \uad00\ub9ac\uc758 \uc5ed\ud560\uacfc \ucc45\uc784\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc5d0\uc11c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790, \uc900\ubc95\uac10\uc2dc\uc778, \uc740\ud589\uc7a5, \uc774\uc0ac\ud68c\uc5d0 \uc774\ub974\uae30\uae4c\uc9c0 \uad6c\uccb4\uc801\uc774\uace0 \uba85\ud655\ud558\uac8c \ubc30\ubd84\ub3fc \uc788\ub2e4.<\/p>\n

\uc774\ubbf8 \ubc00\ub3c4 \ub192\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uac16\ucdc4\uc9c0\ub9cc \uad00\ub828 \ubbf8\ub798 \uacbd\uc7c1\ub825\uc744 \ud655\ubcf4\ud558\uace0 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc778\ud55c \uc81c\uc7ac \ub9ac\uc2a4\ud06c\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc9c0\uc18d\uc801\uc778 \uace0\ub3c4\ud654\ub97c \ucd94\uc9c4\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4. \ud2b9\ud788 \uc815\ucc45\uae08\uc735\uae30\uad00\uc778 \uc740\ud589\uc758 \ud2b9\uc131\uc744 \ubc18\uc601\ud574 \uc790\uccb4\uc801\uc778 \uc2dc\uc2a4\ud15c \ud1b5\uc81c \ud658\uacbd\uc744 \uc7ac\uad6c\ucd95\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n

\u25c7\uaddc\uc81c \ud658\uacbd \ubcc0\ud654\uc5d0 \uae30\ubbfc\ud558\uac8c \ub300\uc751<\/strong><\/p>\n

\uae30\uc5c5\uc740\ud589\uc740 \ucd5c\uadfc \uc2dc\ud589\ub41c ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec \uae08\uc9c0\uc5d0 \uad00\ud55c \uc5c5\ubb34\uaddc\uc815’ \uac1c\uc815 \uc0ac\ud56d\uc744 \ubc18\uc601\ud574 \uc774\uc0ac\ud68c \ubc0f \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uad6c\uccb4\ud654\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub9ac \uccb4\uacc4\ub97c \uc7ac\uc815\ube44\ud588\ub2e4. \uc989 \uc2e4\ubb34 \uc870\uc9c1\ubd80\ud130 \ucd5c\uace0\uc758\uc0ac\uacb0\uc815\uae30\uad6c\uc5d0 \uc774\ub974\ub294 \ubcf4\uace0 \uccb4\uacc4\ub97c \uc218\ub9bd\u00b7\uc6b4\uc6a9 \uc911\uc774\ub2e4.<\/p>\n

\uc608\ub85c \uc774\uc0ac\ud68c\uc758 \uacbd\uc6b0 \ud2b9\uc815\uae08\uc735\uc815\ubcf4\ubc95\uc5d0 \ub530\ub978 \uc5c5\ubb34\uc9c0\uce68\uc758 \uc81c\u00b7\uac1c\uc815 \ubc0f \ud3d0\uc9c0, \ub3c5\ub9bd\uc801 \uac10\uc0ac \uacb0\uacfc \ubc0f \uc0ac\ud6c4 \uc870\uce58\uc5d0 \ub300\ud55c \uac80\ud1a0\uc640 \uc2b9\uc778 \ub4f1\uc744 \uc218\ud589\ud55c\ub2e4. \uc740\ud589\uc7a5\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\uc758 \ucd1d\uad04\uc801 \uad6c\ucd95 \uc6b4\uc601\uacfc \uc5c5\ubb34\uc9c0\uce68 \uc81c\u00b7\uac1c\uc815\u00b7\ud3d0\uc9c0 \uc548\uac74\uc758 \uc774\uc0ac\ud68c \uc0c1\uc815 \ub4f1\uc758 \uc5ed\ud560\uacfc \ucc45\uc784\uc774 \uc788\ub2e4.<\/p>\n

\"\"<\/p>\n

<\/div>\n

\uc5c5\ubb34 \ub3c5\ub9bd\uc131 \ubc0f \uc804\ubb38\uc131 \uac15\ud654 \ucc28\uc6d0\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\uc778\uadf8\ub8f9 \uc0b0\ud558\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790 \ubcf8\ubd80\ub3c4 \ubcc4\ub3c4 \uc124\ub9bd\ud588\ub2e4. \uc2e0\uc124 \uc870\uc9c1 \uc218\uc7a5\uc73c\ub85c\ub294 \uc6b0\ucc3d\ud6c8 \ubcf8\ubd80\uc7a5\uc744 \uc784\uba85\ud588\ub2e4. \uc6b0 \ubcf8\ubd80\uc7a5\uc740 \ub2e4\ub144\uac04 \uc5ec\uc2e0 \uad00\ub828 \uc18c\uc1a1 \uc5c5\ubb34\ub97c \uacbd\ud5d8\ud558\ub294 \ub4f1 \ud574\ubc15\ud55c \ubc95\ub960 \uc9c0\uc2dd\uc744 \ubcf4\uc720\ud55c \uc804\ubb38\uac00\ub85c \ud3c9\uac00\ubc1b\uc544 \ubcf4\uace0\ucc45\uc784\uc790\ub85c \ubc1c\ud0c1\ub410\ub2e4.<\/p>\n

\uc6b0 \ubcf8\ubd80\uc7a5\uc774 \uc774\ub044\ub294 \ubcf4\uace0\ucc45\uc784\uc790 \ubcf8\ubd80\ub294 \uc0b0\ud558\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ubb34 \uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub97c \ub450\uace0 \uc788\ub2e4. \ucd1d\uc6d0 64\uba85\uc73c\ub85c \uad6c\uc131\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c\ub97c \ud1b5\ud560\ud558\uba70 \uace0\uac1d\ud655\uc778 \uc758\ubb34, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0, \uace0\uc561 \ud604\uae08\uac70\ub798 \ubcf4\uace0, \ud574\uc678 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0, \uae08\uc735\uc81c\uc7ac \uc900\uc218\ub97c \ucd1d\uad04\ud55c\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\uc11c\uc7a5\uc740 \uc774\uad11\ud6c8 \ubd80\uc7a5\uc774\ub2e4. \uc774 \ubd80\uc7a5\uc740 \ub2e4\ub144\uac04 \uac80\uc0ac\ubd80\uc5d0\uc11c \uadfc\ubb34\ud558\uba70 \uac10\uc0ac \uad00\ub828 \uc774\ub860 \ubc0f \uc2e4\ubb34, \uac10\ub3c5\uae30\uad00\uc758 \uc81c\uc7ac \ub3d9\ud5a5 \ub4f1\uc5d0 \ub300\ud574 \uae4a\uc740 \uc804\ubb38\uc9c0\uc2dd\uc744 \uc313\uc558\ub2e4. \ud574\uc678 \ud604\uc9c0\ubc95\uc778(\uc911\uad6d) \uadfc\ubb34\ub97c \ud1b5\ud574 \uae00\ub85c\ubc8c \uaddc\uc81c \uae30\uc900\uc744 \uc9c1\uc811 \uacbd\ud5d8\ud55c \uc774\ub825\ub3c4 \uc788\uc5b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc11c\uc7a5\uc758 \uc801\uc784\uc790\ub85c \ud3c9\uac00\ub41c\ub2e4.<\/p>\n

\uae30\uc5c5\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uad00\ub828\ud55c \uc81c\uc7ac \ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud558\uae30 \uc704\ud574 \uc804\ub2f4 \uc870\uc9c1 \ucc28\uc6d0\uc758 \ub178\ub825\ubfd0 \uc544\ub2c8\ub77c \uc900\ubc95\uc9c0\uc6d0\ubd80 \ub4f1 \ub0b4\ubd80\ud1b5\uc81c 2\uc120 \ubd80\uc11c\ub4e4\uacfc\ub3c4 \uc720\uae30\uc801\uc73c\ub85c \ud611\uc5c5\ud558\uace0 \uc788\ub2e4. \uae30\uc5c5\uc740\ud589 \uad00\uacc4\uc790\ub294 “\ube48\ud2c8\uc5c6\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub85c \uc81c\uc7ac \ub9ac\uc2a4\ud06c\ub97c \ucc28\ub2e8\ud558\uace0 \uac01\uc885 \uc704\ud5d8\uc694\uc18c\uc5d0 \uc120\uc81c \ub300\uc751\ud560 \uac83”\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\"\"
(\uc67c\ucabd\ubd80\ud130) \uc6b0\ucc3d\ud6c8 \ubcf8\ubd80\uc7a5, \uc774\uad11\ud6c8 \ubd80\uc7a5<\/figcaption><\/figure>\n

\u25c7\uc740\ud589 \ud2b9\uc131 \ubc18\uc601\ud55c \uc2dc\uc2a4\ud15c \ud1b5\uc81c \ud658\uacbd \uc7ac\uad6c\ucd95 \uacc4\ud68d<\/strong><\/p>\n

\uae30\uc5c5\uc740\ud589\uc5d0\ub294 \uc804\ud589\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34(\uace0\uac1d\ud655\uc778, \uc758\uc2ec \uac70\ub798\ubcf4\uace0 \ub4f1)\ub97c \ucda9\uc2e4\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\uae30 \uc704\ud55c \uc2dc\uc2a4\ud15c \ud658\uacbd\uc774 \ub9c8\ub828\ub3fc \uc788\ub2e4. \uc62c\ud574 ‘\uc804\ud589 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ucee8\uc124\ud305’\uc744 \ucd94\uc9c4\ud574 \ud604\uc7ac\uc758 \ube44\uc988\ub2c8\uc2a4 \ud658\uacbd\uc5d0 \ubd80\ud569\ud558\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ub378\uc744 \ucd5c\uc2e0\ud654\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\uacac\uace0\ud55c \uad00\ub9ac \uccb4\uacc4\ub97c \uac16\ucdc4\uc73c\ub098 \ubbf8\ub798 \uacbd\uc7c1\ub825\uc744 \ud655\ubcf4\ud558\uace0 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uc778\ud55c \uc81c\uc7ac \ub9ac\uc2a4\ud06c\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ucd94\uc9c4\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uae30 \uc704\ud574 \uace0\uac1d\ud655\uc778 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ud615 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc758 \uae30\ub2a5 \uace0\ub3c4\ud654, \uc758\uc2ec\uac70\ub798 \uc778\uacf5\uc9c0\ub2a5 \ud310\ub2e8 \ubaa8\ud615 \ub4f1\uc744 \ub3c4\uc785\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n

\uc544\uc6b8\ub7ec \uc804\ud589\uc801\uc73c\ub85c \uc2dc\uc2a4\ud15c \ud604 \uc0c1\ud669\uc744 \uc9c4\ub2e8\u00b7\ubd84\uc11d\ud574 \uc815\ucc45\uae08\uc735\uae30\uad00 \ud2b9\uc131\uc744 \ubc18\uc601\ud55c \uc790\uccb4\uc801\uc778 \uc2dc\uc2a4\ud15c \ud1b5\uc81c \ud658\uacbd\uc744 \uc7ac\uad6c\ucd95\ud560 \uc608\uc815\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\ub294 \ud55c\ud3b8 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\ubb38\uc744 \ubc18\uc601\ud574 \ud589\uc6d0\ub4e4\uc774 \ub2a5\ub3d9\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc2e4\ucc9c\ud558\ub3c4\ub85d \uc720\ub3c4\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uae30\uc5c5\uc740\ud589 \uce21\uc740 “\uace0\uac1d\ud655\uc778 \uc758\ubb34\uc758 \uc815\ud655\uc131, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0 \uc758\ubb34\uc758 \ucda9\uc2e4\uc131, \uc790\uccb4\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\uc744 \uc2e4\uc2dc\ud558\uace0 \uc788\ub294\uc9c0 \ub4f1\uc744 \uc911\uc810\uc73c\ub85c \ud3c9\uac00\ud558\uace0 \uc788\ub2e4”\uba70 “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc911\uc694\uc131\uc5d0 \ub300\ud55c \uc9c1\uc6d0 \uc778\uc2dd \uc81c\uace0 \ubc0f \ub3d9\uae30\ubd80\uc5ec\ub97c \uc704\ud574 \uc6b0\uc218 \uc5ed\ub7c9\uc744 \ubcf4\uc720\ud55c \uc9c1\uc6d0\uc5d0 \ub300\ud55c \ud3ec\uc0c1 \uc81c\ub3c4\ub3c4 \uc218\ub9bd\ud574 \uc6b4\uc601 \uc911”\uc774\ub77c\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

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

|’\ubd80\u00b7\ubcf4\uace0\ucc45\uc784\uc790\u00b7\uc900\uac10\uc778\u00b7\uc740\ud589\uc7a5\u00b7\uc774\uc0ac\ud68c’ AML \ubcf4\uace0 \uccb4\uacc4 \uc6b4\uc6a9\u2026\uc2dc\uc2a4\ud15c \uc9c0\uc18d \uace0\ub3c4\ud654 \ucd94\uc9c4 IBK\uae30\uc5c5\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubcf4\uace0 \uccb4\uacc4\ub97c 5\uc911\uc73c\ub85c \uc218\ub9bd\u00b7\uc6b4\uc6a9 \uc911\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uad00\ub828\ud55c \ub0b4\ubd80\ud1b5\uc81c \uad00\ub9ac\uc758 \uc5ed\ud560\uacfc \ucc45\uc784\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc5d0\uc11c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790, \uc900\ubc95\uac10\uc2dc\uc778, \uc740\ud589\uc7a5, \uc774\uc0ac\ud68c\uc5d0 \uc774\ub974\uae30\uae4c\uc9c0 \uad6c\uccb4\uc801\uc774\uace0 \uba85\ud655\ud558\uac8c \ubc30\ubd84\ub3fc \uc788\ub2e4. \uc774\ubbf8 \ubc00\ub3c4 \ub192\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c 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