{"id":36189,"date":"2025-07-30T16:14:35","date_gmt":"2025-07-30T07:14:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=36189"},"modified":"2025-08-04T11:51:58","modified_gmt":"2025-08-04T02:51:58","slug":"%ed%95%98%eb%82%98%ec%9d%80%ed%96%89-it-%ea%b8%b0%eb%b0%98-%eb%98%91%eb%98%91%ed%95%9c-aml-%ec%84%a0%eb%91%90-%ec%a3%bc%ec%9e%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=36189","title":{"rendered":"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 &#8216;\ub611\ub611\ud55c AML&#8217; \uc120\ub450 \uc8fc\uc790"},"content":{"rendered":"<h3>|\uba38\uc2e0\ub7ec\ub2dd \ub4f1 AML \uad00\ub828 \uc5ec\ub7ec IT \uae30\uc220 \uc740\ud589\uad8c \ucd5c\ucd08 \uc801\uc6a9 \ubc0f \uace0\ub3c4\ud654<\/h3>\n<p>\ud558\ub098\uc740\ud589\uc740 \uc815\ubcf4\uae30\uc220(IT)\uc744 \uc811\ubaa9\ud55c &#8216;\ub611\ub611\ud55c&#8217; \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \uc120\ub450 \uc8fc\uc790\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uae30 \uc804\ubd80\ud130 \uc678\uad6d\ud658\uc804\ubb38 \uc740\ud589\uc73c\ub85c \uae00\ub85c\ubc8c \uc218\uc900 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub358 \uc678\ud658\uc740\ud589\uc744 \uc778\uc218\ud558\uba74\uc11c \uadf8 \uba85\ub9e5\uc744 \ud604\uc7ac\uae4c\uc9c0 \uc774\uc5b4\uc654\ub2e4.<\/p>\n<p>\ud558\ub098\uc740\ud589\uc740 \uadf8\uac04 \ub9e8\ud0c0\uc2a4 AML \uc194\ub8e8\uc158, \uba38\uc2e0\ub7ec\ub2dd \ub4f1 \uc5ec\ub7ec \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc815\ubcf4\uae30\uc220\uc744 \uc740\ud589\uad8c \ucd5c\ucd08\ub85c \ub3c4\uc785\ud574 \uc654\ub2e4. \uc2dc\uc2a4\ud15c\uc801 \uce21\uba74\ubfd0 \uc544\ub2c8\ub77c \uc774\ub97c \uc6b4\uc6a9\ud558\ub294 \uc2e4\ubb34 \uc804\ub2f4 \uc870\uc9c1\ubd80\ud130 \uad00\ub9ac\u00b7\uac10\ub3c5\ud558\ub294 \uc2ec\uc758 \uc870\uc9c1\uc5d0 \uc774\ub974\uae30\uae4c\uc9c0 \ubc00\ub3c4 \ub192\uc740 \uc778\uc801 \uccb4\uacc4\ub3c4 \uad6c\ucd95\ud588\ub2e4.<\/p>\n<p><strong>\u25c7\uc804\ub2f4 \uc870\uc9c1 \uaca9\uc0c1 \ubc0f \uc2ec\uc758\uc704 \uad6c\uc131\u00b7\uc6b4\uc601<\/strong><\/p>\n<p>\ud558\ub098\uc740\ud589\uc740 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uace0\uc2dc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uaddc\uc815 \uac1c\uc815 \ub4f1\uc5d0 \ub530\ub77c \uc62c\ud574 1\uc6d4 \uae30\uc874 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\ub97c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub85c \uac1c\ud3b8\ud558\uace0 \uc778\ub825\uc744 \uc99d\uc6d0\ud588\ub2e4. \ubd80\uc7a5\uae09\uc774\ub358 \uc870\uc9c1\uc758 \uc218\uc7a5\ub3c4 \ubcf8\ubd80\uc7a5\uae09\uc73c\ub85c \uaca9\uc0c1\ud574 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ub9e1\ub3c4\ub85d \ud588\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80\ub294 \ubaa8\ub450 60\uba85\uc73c\ub85c \ubcf4\uace0\ucc45\uc784\uc790\uc774\uc790 \ubcf8\ubd80\uc7a5\uc778 \uacfd\uc720\uadfc \uc0c1\ubb34\uac00 \ucd1d\uad04\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc5c5\ubb34\uacc4\ud68d \uc218\ub9bd\u00b7\ucd94\uc9c4, \uc804\uc0ac \uc790\uae08\uc138\ud0c1 \ubc0f \uacf5\uc911\ud611\ubc15\uc790\uae08\uc870\ub2ec \uc704\ud5d8\uad00\ub9ac, \uad6d\uc678\uc810\ud3ec \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uc6d0 \uc5c5\ubb34 \ub4f1\uc744 \ud1b5\ud560\ud558\ub294 \uc784\ubb34\ub97c \uc218\ud589 \uc911\uc774\ub2e4.<\/p>\n<p>\ubcf8\ubd80 \ub0b4 \uc2e4\ubb34\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uac00 \ub9e1\ub294\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR), \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR), \uace0\uac1d\ud655\uc778(KYC) \uad00\ub828 \uc5c5\ubb34\ub97c \uc218\ud589\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc11c\uc7a5\uc740 \ud558\ub098\uc740\ud589 \ub274\uc695\uc9c0\uc810\uc5d0\uc11c \ub0b4\ubd80\ud1b5\uc81c \ub9e4\ub2c8\uc800\ub85c \ud65c\ub3d9\ud55c \uc131\uc724\uc0c1 \ubd80\uc7a5\uc774 \ub9e1\uc558\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-36191\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250730155835224.png\" alt=\"\" width=\"600\" height=\"230\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250730155835224.png 600w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250730155835224-300x115.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250730155835224-150x58.png 150w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/div>\n<p>\uc131 \ubd80\uc7a5\uc740 \ub274\uc695\uc5d0\uc11c \uadfc\ubb34\ud558\uba70 \ub274\uc695\uae08\uc735\uac10\ub3c5\uccad(NYDFS), \ub274\uc695\uc5f0\ubc29\uc900\ube44\uc740\ud589(FRBNY) \ub4f1 \ud604\uc9c0 \uac10\ub3c5\uae30\uad00 \uc218\uac80\uc744 \ucd1d\uad04\ud55c \uc778\ubb3c\uc774\ub2e4. \uae08\uc735\uc5f0\uc218\uc6d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\uc0ac \ud65c\ub3d9 \uc774\ub825\uc774 \uc788\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uad00\ub828 \uae08\uc735\uc704\uc6d0\uc7a5 \uc720\uacf5 \ud45c\ucc3d\uc744 \ubc1b\uae30\ub3c4 \ud55c \uc804\ubb38\uac00\ub2e4.<\/p>\n<p>\uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubcf8\ubd80 \uc678\uc5d0\ub3c4 \ubc95\ubb34\uc9c0\uc6d0\ubd80\uc640 \uac80\uc0ac\ubcf8\ubd80, \uc900\ubc95\uc9c0\uc6d0\ubd80, \ub0b4\ubd80\ud1b5\uc81c IT\ubd80\uc11c \ub4f1\uc5d0\uc11c \uad00\ub828 \uc5c5\ubb34\ub97c \uc9c0\uc6d0\ud558\uace0 \uc788\ub2e4. \uc774 \uc911 \uac80\uc0ac\ubcf8\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\ubb38 \uad00\ub828 \uac80\uc0ac\uc640 \ub0b4\ubd80\ud1b5\uc81c \uac80\uc0ac\ub97c \ud1b5\ud574 \uc5c5\ubb34 \uc801\uc815\uc131 \ub4f1\uc744 \uc810\uac80\ud55c\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud65c\ub3d9\uacfc \uacc4\ud68d\uc744 \ub17c\uc758\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2ec\uc758\uc704\uc6d0\ud68c\ub3c4 \uc740\ud589\uad8c \ucd5c\ucd08\ub85c \uad6c\uc131\ud574 \uc5f0 2\ud68c \uac1c\ucd5c\ud558\uace0 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2ec\uc758\uc704\uc6d0\ud68c\uc5d0\uc11c \uc758\uacb0\ub41c \ub0b4\uc6a9\uc740 \uc740\ud589 \uacbd\uc601\uc9c4\uacfc \uc774\uc0ac\ud68c\uc5d0 \uc5f0 2\ud68c \uc774\uc0c1 \ubcf4\uace0\ub41c\ub2e4.<\/p>\n<p><strong>\u25c7\uc9c0\uc18d\uc801\uc778 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\u2026KPI\ub85c \uc77c\uc120 \ub0b4\ubd80\ud1b5\uc81c \uc2e4\ucc9c \uc720\ub3c4\ub3c4<\/strong><\/p>\n<p>\ud558\ub098\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc911\uc810\uc740 \uc0ac\uc804 \uc608\ubc29\uc5d0 \uc788\ub2e4. \uc774\ub97c \uc704\ud574 \uc815\ubcf4\uae30\uc220 \ub4f1 \uc120\uc9c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uc801\uc6a9\ud558\uace0 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc5d0 \uba38\uc2e0\ub7ec\ub2dd\uc744 \uae30\ubc18\uc73c\ub85c \ud55c \uc2dc\uc2a4\ud15c\uc744 \uc801\uc6a9\ud55c \uac83\uc740 \ud558\ub098\uc740\ud589\uc774 \uad6d\ub0b4 \ucd5c\ucd08\ub2e4.<\/p>\n<p>\uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uaddc\uc81c \uac15\ud654\uc5d0 \uc120\uc81c\uc801\uc73c\ub85c \ub300\uc751\ud558\uae30 \uc704\ud574 \uad6d\uc678 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4. 2008\ub144 \ub3c4\uc785\ud55c \uc774\ud6c4 2012\ub144\uacfc 2017\ub144, 2022\ub144 \uc138 \ucc28\ub840 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \uc9c4\ud589\ud588\ub2e4.<\/p>\n<p>\uc774\ucc98\ub7fc \ud558\ub098\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc758 \ud6a8\uc728\uc131\uacfc \uc815\ud655\uc131\uc744 \uc99d\ub300\ud558\uae30 \uc704\ud55c \uc804\ubc29\uc704\uc801 \uac1c\uc120 \ud65c\ub3d9\uc744 \uacc4\uc18d\ud558\uace0 \uc788\ub2e4. \ud604\uc7ac\ub294 \uad11\ud559\ubb38\uc790\uc778\uc2dd(OCR) \ub4f1 \uc790\ub3d9\uc778\uc2dd \uae30\uc220\uc744 \ud65c\uc6a9\ud55c \uace0\uac1d\uac80\uc99d \uc2dc\uc2a4\ud15c \uac1c\uc120\uc744 \uacc4\ud68d\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc804\ud574\uc9c4\ub2e4.<\/p>\n<p>\ubcf8\uc810 \ucc28\uc6d0\uc758 \uae30\uc220 \ubc0f \uc2dc\uc2a4\ud15c\uc801 \ub300\uc751\ubfd0\ub9cc \uc544\ub2c8\ub77c \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubd80\ubb38\uc744 \ubc18\uc601\ud574 \uc601\uc5c5\uc810 \uc77c\uc120\uc758 \ub0b4\ubd80\ud1b5\uc81c\uac00 \uc2e4\ucc9c\ub418\ub3c4\ub85d \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \ubd80\ubb38 \uc911 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub294 \uac10\uc810\uc81c\ub3c4\ub85c \uc6b4\uc601\ub418\uba70 \ucd5c\ub300 15\uc810\uae4c\uc9c0 \ucc28\uac10\ub41c\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uba38\uc2e0\ub7ec\ub2dd \ub4f1 AML \uad00\ub828 \uc5ec\ub7ec IT \uae30\uc220 \uc740\ud589\uad8c \ucd5c\ucd08 \uc801\uc6a9 \ubc0f \uace0\ub3c4\ud654 \ud558\ub098\uc740\ud589\uc740 \uc815\ubcf4\uae30\uc220(IT)\uc744 \uc811\ubaa9\ud55c &#8216;\ub611\ub611\ud55c&#8217; \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \uc120\ub450 \uc8fc\uc790\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uae30 \uc804\ubd80\ud130 \uc678\uad6d\ud658\uc804\ubb38 \uc740\ud589\uc73c\ub85c \uae00\ub85c\ubc8c \uc218\uc900 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub358 \uc678\ud658\uc740\ud589\uc744 \uc778\uc218\ud558\uba74\uc11c \uadf8 \uba85\ub9e5\uc744 \ud604\uc7ac\uae4c\uc9c0 \uc774\uc5b4\uc654\ub2e4. \ud558\ub098\uc740\ud589\uc740 \uadf8\uac04 \ub9e8\ud0c0\uc2a4 AML \uc194\ub8e8\uc158, \uba38\uc2e0\ub7ec\ub2dd \ub4f1 \uc5ec\ub7ec \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc815\ubcf4\uae30\uc220\uc744 \uc740\ud589\uad8c \ucd5c\ucd08\ub85c \ub3c4\uc785\ud574 \uc654\ub2e4. \uc2dc\uc2a4\ud15c\uc801 \uce21\uba74\ubfd0 \uc544\ub2c8\ub77c [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":22875,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,221,1630,36,982],"class_list":{"0":"post-36189","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-221","12":"tag-1630","13":"tag-36","14":"tag-982"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud558\ub098\uc740\ud589, IT \uae30\ubc18 &#039;\ub611\ub611\ud55c AML&#039; \uc120\ub450 \uc8fc\uc790 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud558\ub098\uc740\ud589\uc740 \uc815\ubcf4\uae30\uc220(IT)\uc744 \uc811\ubaa9\ud55c &#039;\ub611\ub611\ud55c&#039; \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \uc120\ub450 \uc8fc\uc790\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uae30 \uc804\ubd80\ud130 \uc678\uad6d\ud658\uc804\ubb38 \uc740\ud589\uc73c\ub85c \uae00\ub85c\ubc8c \uc218\uc900 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub358 \uc678\ud658\uc740\ud589\uc744 \uc778\uc218\ud558\uba74\uc11c \uadf8 \uba85\ub9e5\uc744 \ud604\uc7ac\uae4c\uc9c0 \uc774\uc5b4\uc654\ub2e4.\" \/>\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=36189\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 &#039;\ub611\ub611\ud55c AML&#039; \uc120\ub450 \uc8fc\uc790 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ud558\ub098\uc740\ud589\uc740 \uc815\ubcf4\uae30\uc220(IT)\uc744 \uc811\ubaa9\ud55c &#039;\ub611\ub611\ud55c&#039; \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \uc120\ub450 \uc8fc\uc790\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uae30 \uc804\ubd80\ud130 \uc678\uad6d\ud658\uc804\ubb38 \uc740\ud589\uc73c\ub85c \uae00\ub85c\ubc8c \uc218\uc900 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub358 \uc678\ud658\uc740\ud589\uc744 \uc778\uc218\ud558\uba74\uc11c \uadf8 \uba85\ub9e5\uc744 \ud604\uc7ac\uae4c\uc9c0 \uc774\uc5b4\uc654\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=36189\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-30T07:14:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-04T02:51:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png\" \/>\n\t<meta property=\"og:image:width\" content=\"353\" \/>\n\t<meta property=\"og:image:height\" content=\"477\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"the bell\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"the bell\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189\"},\"author\":{\"name\":\"the bell\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\"},\"headline\":\"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 &#8216;\ub611\ub611\ud55c AML&#8217; \uc120\ub450 \uc8fc\uc790\",\"datePublished\":\"2025-07-30T07:14:35+00:00\",\"dateModified\":\"2025-08-04T02:51:58+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189\"},\"wordCount\":17,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png\",\"keywords\":[\"AML\",\"\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0\",\"\uc774\ud638\uc131\",\"\uc790\uae08\uc138\ud0c1\",\"\ud558\ub098\uc740\ud589\"],\"articleSection\":[\"\ub354\ubca8\",\"\uc790\uae08\uc138\ud0c1\",\"\ud55c\uad6d\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=36189#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=36189\",\"name\":\"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 '\ub611\ub611\ud55c AML' \uc120\ub450 \uc8fc\uc790 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png\",\"datePublished\":\"2025-07-30T07:14:35+00:00\",\"dateModified\":\"2025-08-04T02:51:58+00:00\",\"description\":\"\ud558\ub098\uc740\ud589\uc740 \uc815\ubcf4\uae30\uc220(IT)\uc744 \uc811\ubaa9\ud55c '\ub611\ub611\ud55c' \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \uc120\ub450 \uc8fc\uc790\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uae30 \uc804\ubd80\ud130 \uc678\uad6d\ud658\uc804\ubb38 \uc740\ud589\uc73c\ub85c \uae00\ub85c\ubc8c \uc218\uc900 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub358 \uc678\ud658\uc740\ud589\uc744 \uc778\uc218\ud558\uba74\uc11c \uadf8 \uba85\ub9e5\uc744 \ud604\uc7ac\uae4c\uc9c0 \uc774\uc5b4\uc654\ub2e4.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=36189\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png\",\"width\":353,\"height\":477},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=36189#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 &#8216;\ub611\ub611\ud55c AML&#8217; \uc120\ub450 \uc8fc\uc790\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547\",\"name\":\"the bell\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png\",\"caption\":\"the bell\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=44\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 '\ub611\ub611\ud55c AML' \uc120\ub450 \uc8fc\uc790 SanctionLab","description":"\ud558\ub098\uc740\ud589\uc740 \uc815\ubcf4\uae30\uc220(IT)\uc744 \uc811\ubaa9\ud55c '\ub611\ub611\ud55c' \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \uc120\ub450 \uc8fc\uc790\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uae30 \uc804\ubd80\ud130 \uc678\uad6d\ud658\uc804\ubb38 \uc740\ud589\uc73c\ub85c \uae00\ub85c\ubc8c \uc218\uc900 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub358 \uc678\ud658\uc740\ud589\uc744 \uc778\uc218\ud558\uba74\uc11c \uadf8 \uba85\ub9e5\uc744 \ud604\uc7ac\uae4c\uc9c0 \uc774\uc5b4\uc654\ub2e4.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=36189","og_locale":"ko_KR","og_type":"article","og_title":"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 '\ub611\ub611\ud55c AML' \uc120\ub450 \uc8fc\uc790 SanctionLab","og_description":"\ud558\ub098\uc740\ud589\uc740 \uc815\ubcf4\uae30\uc220(IT)\uc744 \uc811\ubaa9\ud55c '\ub611\ub611\ud55c' \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \uc120\ub450 \uc8fc\uc790\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uae30 \uc804\ubd80\ud130 \uc678\uad6d\ud658\uc804\ubb38 \uc740\ud589\uc73c\ub85c \uae00\ub85c\ubc8c \uc218\uc900 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub358 \uc678\ud658\uc740\ud589\uc744 \uc778\uc218\ud558\uba74\uc11c \uadf8 \uba85\ub9e5\uc744 \ud604\uc7ac\uae4c\uc9c0 \uc774\uc5b4\uc654\ub2e4.","og_url":"https:\/\/www.sanctionlab.com\/?p=36189","og_site_name":"SanctionLab","article_published_time":"2025-07-30T07:14:35+00:00","article_modified_time":"2025-08-04T02:51:58+00:00","og_image":[{"width":353,"height":477,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png","type":"image\/png"}],"author":"the bell","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"the bell","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"3\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=36189#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=36189"},"author":{"name":"the bell","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547"},"headline":"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 &#8216;\ub611\ub611\ud55c AML&#8217; \uc120\ub450 \uc8fc\uc790","datePublished":"2025-07-30T07:14:35+00:00","dateModified":"2025-08-04T02:51:58+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=36189"},"wordCount":17,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=36189#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png","keywords":["AML","\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0","\uc774\ud638\uc131","\uc790\uae08\uc138\ud0c1","\ud558\ub098\uc740\ud589"],"articleSection":["\ub354\ubca8","\uc790\uae08\uc138\ud0c1","\ud55c\uad6d"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=36189#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=36189","url":"https:\/\/www.sanctionlab.com\/?p=36189","name":"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 '\ub611\ub611\ud55c AML' \uc120\ub450 \uc8fc\uc790 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=36189#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=36189#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png","datePublished":"2025-07-30T07:14:35+00:00","dateModified":"2025-08-04T02:51:58+00:00","description":"\ud558\ub098\uc740\ud589\uc740 \uc815\ubcf4\uae30\uc220(IT)\uc744 \uc811\ubaa9\ud55c '\ub611\ub611\ud55c' \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc758 \uc120\ub450 \uc8fc\uc790\ub2e4. \uad6d\ub0b4\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uae30 \uc804\ubd80\ud130 \uc678\uad6d\ud658\uc804\ubb38 \uc740\ud589\uc73c\ub85c \uae00\ub85c\ubc8c \uc218\uc900 \uccb4\uacc4\ub97c \uac16\ucd94\uace0 \uc788\ub358 \uc678\ud658\uc740\ud589\uc744 \uc778\uc218\ud558\uba74\uc11c \uadf8 \uba85\ub9e5\uc744 \ud604\uc7ac\uae4c\uc9c0 \uc774\uc5b4\uc654\ub2e4.","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=36189#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=36189"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=36189#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250108124332664.png","width":353,"height":477},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=36189#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"\ud558\ub098\uc740\ud589, IT \uae30\ubc18 &#8216;\ub611\ub611\ud55c AML&#8217; \uc120\ub450 \uc8fc\uc790"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/17d7f03620d8d417748dab41644ff547","name":"the bell","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/675a8e6a8ed88.png","caption":"the bell"},"url":"https:\/\/www.sanctionlab.com\/?author=44"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/36189","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=36189"}],"version-history":[{"count":1,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/36189\/revisions"}],"predecessor-version":[{"id":36192,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/36189\/revisions\/36192"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/22875"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36189"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36189"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36189"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}