{"id":35435,"date":"2025-07-25T07:42:41","date_gmt":"2025-07-24T22:42:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=35435"},"modified":"2025-07-28T11:01:18","modified_gmt":"2025-07-28T02:01:18","slug":"aml-%ea%b7%9c%ec%a0%9c%c2%b7%ed%8a%b8%eb%a0%8c%eb%93%9c-%ec%95%9e%ec%84%9c%ea%b0%80%eb%8a%94-%ec%9a%b0%eb%a6%ac%ec%9d%80%ed%96%89","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=35435","title":{"rendered":"AML \uaddc\uc81c\u00b7\ud2b8\ub80c\ub4dc \uc55e\uc11c\uac00\ub294 \uc6b0\ub9ac\uc740\ud589"},"content":{"rendered":"

|\uc740\ud589\uad8c \uccab \uae00\ub85c\ubc8c \uc218\uc900 3\uc911 \ubc29\uc5b4\uccb4\uacc4 \uc2ec\uc0ac\ud504\ub85c\uc138\uc2a4 \uc6b4\uc601\u2026\uc870\uc9c1 \uaca9\uc0c1\ub3c4 \uac00\uc7a5 \uba3c\uc800<\/h3>\n

\uc6b0\ub9ac\uc740\ud589\uc740 \uad6d\ub0b4 \uae08\uc735\uad8c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uaddc\uc81c\uc640 \ud2b8\ub80c\ub4dc\uc5d0 \uac00\uc7a5 \uae30\ubbfc\ud558\uac8c \ub300\uc751\ud574 \uc628 \uacf3\uc774\ub2e4. \uc55e\uc11c \uc740\ud589\uad8c\uc5d0\uc11c \ucd5c\ucd08\ub85c \uae00\ub85c\ubc8c \uc218\uc900\uc758 3\uc911 \ubc29\uc5b4\uccb4\uacc4 \uc2ec\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uc801\uc6a9\u00b7\uc6b4\uc601\ud588\uace0 \ubcf8\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc870\uc9c1\uc758 \ud655\ub300\u00b7\uac1c\ud3b8\uc744 \uac00\uc7a5 \uba3c\uc800 \uc644\ub8cc\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\uc9c0\ub09c\ud574 \ub9d0 \uc124\uce58\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\uc778 \uc870\uc724\ud76c \ubcf8\ubd80\uc7a5 \uc0c1\ubb34\ub97c \ud544\ub450\ub85c \uc0b0\ud558\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc13c\ud130\uc640 \uc774\uc5d0 \uc18d\ud55c 5\uac1c \ud300 \ub4f1\uc73c\ub85c \uad6c\uc131\ub3fc \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc13c\ud130\ub294 \uc740\ud589\uc758 \uad6d\ub0b4\uc678 \uad00\ub828 \uc81c\uc7ac\ubc95\uaddc \uc900\uc218\uc5d0 \ub300\ud55c \uc9c0\uc6d0 \ub4f1\uc744 \ub2f4\ub2f9\ud558\ub294 \uc2e4\ubb34\uc870\uc9c1\uc774\ub2e4.<\/p>\n

\u25c7\uac1c\uc815 \uc5c5\ubb34 \uaddc\uc815 \uc2dc\ud589 \uc804 \uc804\ub2f4 \uc870\uc9c1 \ubd80\uc11c\u2192\uc13c\ud130\u2192\ubcf8\ubd80\ub85c \uaca9\uc0c1<\/strong><\/p>\n

\uc6b0\ub9ac\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uaddc\uc815\uc774 \ubcf8\uaca9 \uac1c\uc815\u00b7\uc2dc\ud589\ub418\uae30\uc5d0 \uc55e\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1\uc744 \uaca9\uc0c1\ud55c \ucd5c\ucd08\uc758 \uc740\ud589\uc774\ub2e4. \uc9c0\ub09c\ud574 \ub9d0 \uc6b0\ub9ac\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc13c\ud130\ub97c \ubcf8\ubd80\uae09\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub85c \uac1c\ud3b8\ud558\uace0 \uc900\ubc95\uac10\uc2dc\uc778\uadf8\ub8f9 \uc0b0\ud558 \uc870\uc9c1\uc73c\ub85c \uc7ac\ubc30\uce58\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\uc7a5\uc73c\ub85c\ub294 \uc900\ubc95\uac10\uc2dc\uc2e4 \uc18c\uc18d \uc870\uc724\ud76c \uc2e4\uc7a5\uc744 \uc2b9\uc9c4 \ubc1c\ud0c1\ud588\ub2e4. \ubcf8\ubd80\uc7a5\uc758 \uc9c1\uae09\uc740 \uc0c1\ubb34\ub85c \uc740\ud589 \ubcf4\uace0\ucc45\uc784\uc790 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc790\uae08\uc138\ud0c1\uacfc \uad00\ub828\ud55c \uc758\uc2ec\uac70\ub798 \ubc0f \uace0\uc561\ud604\uae08\uac70\ub798 \ub4f1\uc744 \uae08\uc735\ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\uace0 \ucde8\uc57d\uc810\uc744 \ub300\ud45c\uc774\uc0ac\uc5d0 \ubcf4\uace0\ud558\ub294 \uc5ed\ud560\uc744 \ud55c\ub2e4.<\/p>\n

\uc870 \uc0c1\ubb34\ub294 1970\ub144\uc0dd\uc73c\ub85c \uc5f0\uc138\ub300 \ud589\uc815\ud559\uacfc\uc640 \uc11c\uc6b8\ub300 \ud589\uc815\ub300\ud559\uc6d0\uc744 \ub9c8\uce58\uace0 1996\ub144 \uc6b0\ub9ac\uc740\ud589\uc5d0 \uc785\ud589\ud574 \uae00\ub85c\ubc8c\uc5c5\ubb34\ucd94\uc9c4\ubd80, LA\uc9c0\uc810, \uc555\uad6c\uc815\ub3d9\uae08\uc735\uc13c\ud130 \ub4f1\uc5d0\uc11c \uc2e4\ubb34 \uacbd\ud5d8\uc744 \uc313\uc558\ub2e4. \ud604\uc7a5\uc5d0\uc11c\uc758 \uacbd\ud5d8\uc744 \ud1a0\ub300\ub85c 2022\ub144\ubd80\ud130 \uc9c0\ub09c\ud574 \ub9d0\uae4c\uc9c0 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \uc870\uc9c1 \uad00\ub9ac\uc790\ub85c \uadfc\ubb34\ud588\ub2e4.<\/p>\n

\uadf8\uac00 \uc774\ub044\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \uc2e4\ubb34 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc13c\ud130\ub97c \uc0b0\ud558\uc5d0 \ub450\uace0 \uc788\ub2e4. \uc13c\ud130\ub294 \uae40\uad11\uc5f0 \ubd80\uc7a5\uc744 \ud544\ub450\ub85c \ucd1d 84\uba85\uc73c\ub85c \uad6c\uc131\ub410\uc73c\uba70 \uae30\ud68d\ucd1d\uad04\ud300, \uad6d\ub0b4\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300, \uad6d\uc678\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300, \uc0dd\ud06c\uc158(Sanction)\uad00\ub9ac\ud300, \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC)\uc2ec\uc0ac\ud300 \ub4f1 5\uac1c \ud300\uc73c\ub85c \uc774\ub904\uc84c\ub2e4.<\/p>\n

\uc9c0\ub09c 2019\ub144\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uad00\ub828\ud55c \uace0\uac1d\ud655\uc778\ub9cc\uc744 \uc804\ub2f4\ud558\ub294 \ud300\uc744 \uc6b4\uc601\ud558\uace0 \uc788\ub2e4\ub294 \uac8c \ud0c0 \ud589\uacfc\uc758 \uac00\uc7a5 \ud070 \ucc28\ubcc4\uc131\uc774\ub2e4. \uc13c\ud130\ub294 \ucca0\uc800\ud55c \uae08\uc735\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uc7a0\uc7ac \ub9ac\uc2a4\ud06c \ubcf4\uc720 \uace0\uac1d\uc5d0 \ub300\ud55c KYC \ucd08\uae30\ud654 \uc870\uce58 \ub4f1 \uccb4\uacc4\ud654\ub41c \ud504\ub85c\uc138\uc2a4 \uae30\ubc18 \uc790\uae08\uc138\ud0c1 \ub178\ucd9c \uc704\ud5d8\ub3c4\ub97c \uad00\ub9ac\ud558\ub294 \ub370 \uc8fc\ub825\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc2ec\uc0ac \ud504\ub85c\uc138\uc2a4\ub294 \uae00\ub85c\ubc8c \uc218\uc900\uc758 \uccb4\uacc4\ub97c \uac70\uccd0 \uc9c4\ud589\ub41c\ub2e4. \ud2b9\ud788 \uac1c\uc778 \uace0\uc704\ud5d8 \uace0\uac1d(EDD) \ubc0f \ube44\uc601\ub9ac\u00b7\uc601\ub9ac\ubc95\uc778\uc5d0 \ub300\ud574\uc120 \uc601\uc5c5\uc810\uc5d0\uc11c 1\ucc28\uc801\uc73c\ub85c KYC\ub97c \uc218\ud589\ud558\uba74 \ubcf8\uc810 KYC\uc2ec\uc0ac\ud300\uc774 KYC\uc2ec\uc0ac \ubc0f \uc2b9\uc778\uc744 \ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc13c\ud130\uc5d0\uc11c \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 3\uc911 \ubc29\uc5b4\uccb4\uacc4\uac00 \uc801\uc6a9\ub418\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\u25c7\ub3c5\ub9bd \uac10\uc0ac \ubc0f KPI \ud1b5\ud574 \uc9c0\uc18d\uc801\uc73c\ub85c \uad00\ub9ac<\/strong><\/p>\n

\uc6b0\ub9ac\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub294 \uadf8\ub8f9 \ucc28\uc6d0\uc5d0\uc11c \ub3c5\ub9bd\ub41c \ubd80\uc11c\ub97c \ud1b5\ud574 \uac10\uc0ac\ub97c \ubc1b\ub294\ub2e4. \ub9e4\ub144 1\ud68c \uc774\uc0c1 \uc5c5\ubb34 \uc801\uc808\uc131 \ubc0f \ud6a8\uacfc\uc131 \ub4f1\uc744 \uac80\ud1a0\u00b7\ud3c9\uac00\ud558\uba70 \ub3c5\ub9bd\uc801 \uac10\uc0ac \uacfc\uc815\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uad00\ub828 \ubbf8\ud761\ud55c \uc0ac\ud56d\uc774 \ubc1c\uacac\ub420 \uacbd\uc6b0 \uac1c\uc120 \uc870\uce58\ud55c \ub4a4 \uadf8 \uacb0\uacfc\ub97c \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\ubd84\uc744 \ubc18\uc601\ud574 \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac15\uc870\ud558\uace0 \uad00\ub9ac\ub97c \uac15\ud654\ud558\ub294 \ub370 \uacf5\uc744 \ub4e4\uc774\ub294 \uc911\uc774\ub2e4. \uc6b0\ub9ac\uc740\ud589\uc740 \uc900\ubc95\uacbd\uc601KPI \ub0b4\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\ubb38(\ucd5c\ub300 30\uc810) KPI\uac00 \ud3ec\ud568\ub3fc \uc788\ub2e4. \uc9c0\uc815 \uc5f0\uc218 \uc218\ub8cc \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud65c\ub3d9 \uc6b0\uc218 \uc601\uc5c5\uc810\uc5d0 \ub300\ud574\uc120 \uac00\uc810 \ud56d\ubaa9\uc744 \uc6b4\uc601\ud55c\ub2e4.<\/p>\n

\uc6b0\ub9ac\uc740\ud589 \uce21\uc740 “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub2f9\ud589\uc758 \uc911\uc810 \uc0ac\ud56d\uc740 ‘\ucca0\uc800\ud55c \ub0b4\ubd80\ud1b5\uc81c \uc900\uc218'”\ub77c\uba70 “\uae08\uc735\ub2f9\uad6d\uc5d0\uc11c \ubc1c\ud45c\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc5c5\ubb34\uaddc\uc815 \uac1c\uc815 \ubc0f \uc774\uc288 \uc0ac\ud56d \ub4f1\uc744 \uc2e0\uc18d\ud558\uace0 \uc815\ud655\ud558\uac8c \ubc18\uc601\ud558\uace0\uc790 \ud55c\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

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

|\uc740\ud589\uad8c \uccab \uae00\ub85c\ubc8c \uc218\uc900 3\uc911 \ubc29\uc5b4\uccb4\uacc4 \uc2ec\uc0ac\ud504\ub85c\uc138\uc2a4 \uc6b4\uc601\u2026\uc870\uc9c1 \uaca9\uc0c1\ub3c4 \uac00\uc7a5 \uba3c\uc800 \uc6b0\ub9ac\uc740\ud589\uc740 \uad6d\ub0b4 \uae08\uc735\uad8c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uaddc\uc81c\uc640 \ud2b8\ub80c\ub4dc\uc5d0 \uac00\uc7a5 \uae30\ubbfc\ud558\uac8c \ub300\uc751\ud574 \uc628 \uacf3\uc774\ub2e4. \uc55e\uc11c \uc740\ud589\uad8c\uc5d0\uc11c \ucd5c\ucd08\ub85c \uae00\ub85c\ubc8c \uc218\uc900\uc758 3\uc911 \ubc29\uc5b4\uccb4\uacc4 \uc2ec\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uc801\uc6a9\u00b7\uc6b4\uc601\ud588\uace0 \ubcf8\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc870\uc9c1\uc758 \ud655\ub300\u00b7\uac1c\ud3b8\uc744 \uac00\uc7a5 \uba3c\uc800 \uc644\ub8cc\ud558\uae30\ub3c4 \ud588\ub2e4. \uc9c0\ub09c\ud574 \ub9d0 \uc124\uce58\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\uc778 \uc870\uc724\ud76c \ubcf8\ubd80\uc7a5 \uc0c1\ubb34\ub97c \ud544\ub450\ub85c \uc0b0\ud558\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc13c\ud130\uc640 \uc774\uc5d0 […]<\/p>\n","protected":false},"author":44,"featured_media":35437,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[1000,1114,998,1258,1425],"class_list":{"0":"post-35435","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-1000","11":"tag-1114","12":"tag-998","13":"tag-1258","14":"tag-1425"},"yoast_head":"\nAML \uaddc\uc81c\u00b7\ud2b8\ub80c\ub4dc \uc55e\uc11c\uac00\ub294 \uc6b0\ub9ac\uc740\ud589 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc6b0\ub9ac\uc740\ud589\uc740 \uad6d\ub0b4 \uae08\uc735\uad8c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uaddc\uc81c\uc640 \ud2b8\ub80c\ub4dc\uc5d0 \uac00\uc7a5 \uae30\ubbfc\ud558\uac8c \ub300\uc751\ud574 \uc628 \uacf3\uc774\ub2e4. \uc55e\uc11c \uc740\ud589\uad8c\uc5d0\uc11c \ucd5c\ucd08\ub85c \uae00\ub85c\ubc8c \uc218\uc900\uc758 3\uc911 \ubc29\uc5b4\uccb4\uacc4 \uc2ec\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uc801\uc6a9\u00b7\uc6b4\uc601\ud588\uace0 \ubcf8\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc870\uc9c1\uc758...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=35435\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML \uaddc\uc81c\u00b7\ud2b8\ub80c\ub4dc \uc55e\uc11c\uac00\ub294 \uc6b0\ub9ac\uc740\ud589 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc6b0\ub9ac\uc740\ud589\uc740 \uad6d\ub0b4 \uae08\uc735\uad8c\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uaddc\uc81c\uc640 \ud2b8\ub80c\ub4dc\uc5d0 \uac00\uc7a5 \uae30\ubbfc\ud558\uac8c \ub300\uc751\ud574 \uc628 \uacf3\uc774\ub2e4. \uc55e\uc11c \uc740\ud589\uad8c\uc5d0\uc11c \ucd5c\ucd08\ub85c \uae00\ub85c\ubc8c \uc218\uc900\uc758 3\uc911 \ubc29\uc5b4\uccb4\uacc4 \uc2ec\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uc801\uc6a9\u00b7\uc6b4\uc601\ud588\uace0 \ubcf8\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc870\uc9c1\uc758...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=35435\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-24T22:42:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-28T02:01:18+00:00\" \/>\n<meta property=\"og:image\" 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