{"id":36203,"date":"2025-08-01T10:09:03","date_gmt":"2025-08-01T01:09:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=36203"},"modified":"2025-08-04T11:59:58","modified_gmt":"2025-08-04T02:59:58","slug":"%ec%82%bc%ec%84%b1%ed%99%94%ec%9e%ac-%eb%b0%9c%eb%b9%a0%eb%a5%b8-%ec%a0%84%eb%8b%b4%ec%a1%b0%ec%a7%81-%ec%8b%a0%ec%84%a4%ec%8b%9c%ec%8a%a4%ed%85%9c-%ea%b3%a0%eb%8f%84%ed%99%94-%ec%b0%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=36203","title":{"rendered":"\uc0bc\uc131\ud654\uc7ac, \ubc1c\ube60\ub978 \uc804\ub2f4\uc870\uc9c1 \uc2e0\uc124\u2026\uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ucc29\uc218"},"content":{"rendered":"

|\uc815\ubd80 \ud45c\ucc3d \uc218\uc0c1 \uc774\ub825\uc788\ub294 \uc804\ubb38\uac00 \ubc1c\ud0c1\u2026\uc601\uc5c5\uc810 \ub4f1 \uace0\uac1d \uc811\uc810\ubd80\uc11c \uad00\ub9ac \uac15\uc870<\/h3>\n

\uc0bc\uc131\ud654\uc7ac\ud574\uc0c1\ubcf4\ud5d8\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc5d0\uc11c \uc5c5\uacc4\ub97c \uc120\ub3c4\ud558\uace0 \uc788\ub2e4. \ubc1c \ube60\ub974\uac8c \uc804\ub2f4 \uc870\uc9c1\uc744 \uad6c\uc131\ud588\uc744 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ube44\uad50\uc801 \ub9ce\uc740 \uc778\uc6d0\uc744 \ubc30\uce58\ud588\ub2e4. \uc870\uc9c1\uc7a5\uc5d0\ub294 \uc815\ubd80\ub85c\ubd80\ud130 \uc5ec\ub7ec \ucc28\ub840 AML \uad00\ub828 \ud45c\ucc3d\uc744 \ubc1b\uc740 \uc804\ubb38\uac00\ub97c \ubc1c\ud0c1\ud588\ub2e4.<\/p>\n

\uc0bc\uc131\ud654\uc7ac\ub294 \uc601\uc5c5\uc810, \uace0\uac1d\uc13c\ud130\uc640 \uac19\uc740 \uace0\uac1d \uc811\uc810\ubd80\uc11c\ub97c AML\uc5d0 \uce5c\uc219\ud574\uc9c0\uac8c \ub9cc\ub4dc\ub294 \ub370\ub3c4 \uc9d1\uc911\ud55c\ub2e4. \uace0\uac1d\uc744 \uc751\ub300\ud558\ub294 \uc9c1\uc6d0\ub4e4\uc774 \uc0c1\uc2dc AML \uad00\ub828 \uc9c8\uc758\ub97c \ud560 \uc218 \uc788\ub3c4\ub85d \uc0ac\ub0b4 \ucee4\ubba4\ub2c8\ud2f0 \uae30\ub2a5\uc744 \uac15\ud654\ud588\ub2e4. AML \uc5c5\ubb34 \uc218\ud589 \ub2a5\ub825\uc744 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0\ub3c4 \ubc18\uc601\ud574 \uacbd\uac01\uc2ec\ub3c4 \ubd88\uc5b4\ub123\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uc62c\ud574 6\uc6d4 \uc2e0\uc124\ud574 \uae40\uadf8\ub124 \ud30c\ud2b8\uc7a5 \ud3ec\ud568 6\uba85 \ubc30\uce58<\/strong><\/p>\n

\uc0bc\uc131\ud654\uc7ac\ub294 \uc9c0\ub09c 6\uc6d4 2\uc77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud30c\ud2b8\ub97c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc0b0\ud558\uc5d0 \uc2e0\uc124\ud588\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\uc640 AML \uc804\ub2f4 \uc778\ub825 5\uba85\uc744 \ud3ec\ud568\ud574 \ucd1d 6\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\uc5d4 \uae40\uadf8\ub124 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud30c\ud2b8\uc7a5\uc744 \uc120\uc784\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\uae40\uadf8\ub124 \ud30c\ud2b8\uc7a5\uc740 AML \uc5c5\ubb34\ub9cc 6\ub144 \uc774\uc0c1 \ub2f4\ub2f9\ud55c \uc804\ubb38\uac00\ub2e4. \uae08\uc735\uc704\uc6d0\ud68c AML \uad6d\ubb34\ucd1d\ub9ac\uc0c1 \uae30\uad00\uc0c1\uacfc \uae08\uc735\uc704\uc6d0\uc7a5\uc0c1 \uac1c\uc778\uc0c1\uc744 \ubc1b\uc740 \uc774\ub825\uc774 \uc788\ub2e4. \uad6d\ub0b4 AML \uc804\ubb38\uac00 \uc790\uaca9\uc99d\uc778 \ucf00\uc774\ucea0\uc2a4(KCAMS)\ub3c4 \ubcf4\uc720\ud588\ub2e4. \uc9c1\uc804\uc5d0\ub294 \uae30\ud68d\uc2e4\uc5d0\uc11c 5\ub144 \ubc18 \ub3d9\uc548 \uacbd\uc601\ud601\uc2e0\uacfc ESG \uc5c5\ubb34\ub97c \ub9e1\uc558\ub2e4.<\/p>\n

AML \uc804\ub2f4 \uc870\uc9c1\uc744 \uad6c\uc131\ud55c \ubcf4\ud5d8\uc0ac\ub294 \uc5c5\uacc4\uc5d0\uc11c \uc190\uc5d0 \uaf3d\ud78c\ub2e4. \ub300\ub2e4\uc218 \ubcf4\ud5d8\uc0ac\ub294 \ub9ac\uc2a4\ud06c\uad00\ub9ac\ud300\uc774\ub098 \uc900\ubc95\uac10\uc2dc\ud300\uc5d0\uc11c AML\uc744 \ud568\uaed8 \ub2f4\ub2f9\ud55c\ub2e4. \uc774\ub9c8\uc800\ub3c4 \uc778\uc6d0\uc774 1~5\uba85 \uc815\ub3c4\uc5d0 \ubd88\uacfc\ud558\ub2e4 \ubcf4\ub2c8 AML\uc5d0 \uc9d1\uc911\uc801\uc73c\ub85c \ud798\uc744 \uc3df\uae30 \uc5b4\ub824\uc6b4 \uad6c\uc870\ub2e4.<\/p>\n

\uc0bc\uc131\ud654\uc7ac\uac00 \uadf8\ub9cc\ud07c AML\uc758 \uc81c\ub3c4 \ubcc0\ud654\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ub300\uc751\ud558\ub294 \uc148\uc774\ub2e4. \ud2b9\ud788 \uc0bc\uc131\ud654\uc7ac\ub294 \uc62c\ud574 4\uc6d4 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ud504\ub85c\uc81d\ud2b8\uc5d0 \ucc29\uc218\ud588\ub2e4. \uace0\uac1d\uc704\ud5d8\ud3c9\uac00\ubaa8\ub378(RA) \ub4f1 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00\uccb4\uacc4\uc640 \uc2dc\uc2a4\ud15c\uc744 \uc7ac\uad6c\ucd95\ud558\ub294 \uc911\uc774\ub2e4.<\/p>\n

\ud504\ub85c\uc81d\ud2b8 \uc644\ub8cc \uc2dc\uae30\ub294 \uc62c\ud574 12\uc6d4\uc744 \ubaa9\ud45c\ub85c \uc815\ud588\ub2e4. \uc774 \ud504\ub85c\uc81d\ud2b8\ub85c ‘\uc704\ud5d8\uc2dd\ubcc4 \u2192 \uc704\ud5d8\ubd84\uc11d\u00b7\ud3c9\uac00 \u2192 \uac1c\uc120\uacc4\ud68d \uc218\ub9bd \u2192 \uac1c\uc120\uc870\uce58’\ub77c\ub294 \ud504\ub85c\uc138\uc2a4\ub97c \uac1c\uc120\ud560 \uacc4\ud68d\uc774\ub2e4. AML \ub0b4\ubd80\ud1b5\uc81c\ub3c4 \uac15\ud654\ud558\uace0 \ub178\ud6c4\ud654\ub41c \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud574 \uc5c5\ubb34 \ud6a8\uc728\uc131\ub3c4 \ub192\uc77c \uac83\uc73c\ub85c \uae30\ub300\ub41c\ub2e4.<\/p>\n

\uc0bc\uc131\ud654\uc7ac\ub294 AML \uad00\ub828 \uc774\uc0ac\ud68c, \uacbd\uc601\uc9c4, \ubcf4\uace0\ucc45\uc784\uc790 \ub4f1 \uc8fc\uc694 \uc9c1\ucc45\ubcc4 \uc5ed\ud560\uacfc \ucc45\uc784\uc744 \uad6c\ubd84\ud574 \uc0ac\uaddc\uc640 \ucc45\ubb34\uad6c\uc870\ub3c4\uc5d0 \ubc18\uc601\ud588\ub2e4. ‘\ubcf4\uace0\ucc45\uc784\uc790 \u2192 \uc900\ubc95\uac10\uc2dc\uc778 \u2192 \ub300\ud45c\uc774\uc0ac \u2192 \uc774\uc0ac\ud68c’\ub77c\ub294 \ubcf4\uace0 \uccb4\uacc4\ub3c4 \ub9cc\ub4e4\uc5b4 \uc815\uae30\uc801\uc73c\ub85c \ud604\ud669\uacfc \uac1c\uc120\uc0ac\ud56d\uc744 \ud30c\uc545\ud560 \uc218 \uc788\uac8c \ud588\ub2e4. AML \uc6b4\uc601 \ud604\ud669\uacfc \uad00\ub828\ud574\uc120 AML\ud30c\ud2b8\uc640 \ub3c5\ub9bd\uc801\uc778 \ubd80\uc11c\ub97c \ud1b5\ud574 \uc5f0 1\ud68c \uac10\uc0ac\ub97c \uc2dc\ud589\ud558\uace0 \uadf8 \uacb0\uacfc\ub97c \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ud558\ub294 \uccb4\uacc4\ub3c4 \ub9cc\ub4e4\uc5c8\ub2e4.<\/p>\n

\u25c7\uace0\uac1d \uc811\uc810\ubd80\uc11c\uc5d0 AML \uacf5\uac10\ub300 \ud615\uc131 \ub9e4\uc9c4<\/strong><\/p>\n

\uc0bc\uc131\ud654\uc7ac\ub294 \uc601\uc5c5\uc810, \uace0\uac1d\uc13c\ud130\uc640 \uac19\uc740 \uace0\uac1d \uc811\uc810 \ubd80\uc11c\ub97c \uad00\ub9ac\ud558\ub294 \ub370 \ub9e4\uc9c4 \uc911\uc774\ub2e4. \uc0ac\ub0b4 COP(Community of Practice) \uac8c\uc2dc\ud310\uacfc AML \ucc57\ubd07\uc744 \ud65c\uc6a9\ud574 \ud574\ub2f9 \ubd80\uc11c\uc758 AML \uad00\ub828 \uc9c8\uc758\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ub300\uc751\ud55c\ub2e4.<\/p>\n

\uc8fc\ub85c \uace0\uac1d\uc2e0\uc6d0\ud655\uc778 \uad00\ub828\ud55c \ub0b4\uc6a9\uc774 \uc9c8\uc758\ub418\uace0 \uc788\ub2e4. \uc138\ubd80\uc801\uc73c\ub860 \ubc18\ub4dc\uc2dc \ud655\uc778\ud574\uc57c \ud558\ub294 \uc815\ubcf4, \ubc95\uc778 \uace0\uac1d\uc758 \uc2e4\uc81c \uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ud655\uc778\ud560 \ub54c \uc5b4\ub5a4 \uae30\uc900\uc73c\ub85c \ud310\ub2e8\ud560\uc9c0\uc5d0 \ub300\ud55c \ub0b4\uc6a9\uc774 \uc8fc\ub97c \uc774\ub8ec\ub2e4. \uc0bc\uc131\ud654\uc7ac\ub294 \ud574\ub2f9 \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \uc5c5\ubb34 \uc218\ud589 \ubc95\uc801 \uadfc\uac70\ub97c \uc548\ub0b4\ud558\uace0 AML \ud544\uc694\uc131\uc5d0 \ub300\ud55c \uacf5\uac10\ub300\ub97c \ud615\uc131\ud558\ub294 \ub370 \uc8fc\uc548\uc810\uc744 \ub454\ub2e4.<\/p>\n

\uc9c1\uc6d0\ub4e4\uc758 \uc790\ubc1c\uc801\uc778 \ucc38\uc5ec\ub97c \uc720\ub3c4\ud558\uace0\uc790 \uace0\uac1d \uc811\uc810 \ubd80\uc11c\ub97c \ub300\uc0c1\uc73c\ub85c AML \uad00\ub828 \ud56d\ubaa9\uc744 KPI\uc5d0 \ubc18\uc601\ud558\uace0 \uc788\ub2e4. \uc774\ub97c\ud14c\uba74 AML \uace0\uc704\ud5d8\uc73c\ub85c \ud310\ub2e8\ud55c \uac70\ub798\uc640 \ud574\ub2f9 \uace0\uac1d\uc5d0 \ub300\ud574 \uc0c1\uc138\ud788 \ud30c\uc545\ud55c \ub4a4 AML\ud30c\ud2b8\uc5d0 \uc801\uc808\ud558\uac8c \ubcf4\uace0\ud560 \ub550 \uc2dc\uc0c1\ud558\uace0 \uace0\uac1d\uc2e0\uc6d0\ud655\uc778 \uacfc\uc815\uc5d0\uc11c \uc624\ub958\ub97c \ub0b4\uba74 KPI\ub97c \uac10\uc810\ud558\ub294 \uc2dd\uc774\ub2e4.<\/p>\n

\uc0bc\uc131\ud654\uc7ac \uad00\uacc4\uc790\ub294 “AML \ubc95\uaddc \uac1c\uc815\uacfc \uc81c\ub3c4 \ubcc0\ud654\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \ub300\uc751\ud558\uace0\uc790 AML\ud30c\ud2b8\ub97c \uc2e0\uc124\ud574 \ub3c5\ub9bd\uc131\uacfc \uc804\ubb38\uc131\uc744 \uac15\ud654\ud588\ub2e4”\uba70 “\uae08\uc735\ud68c\uc0ac\ub97c \uc774\uc6a9\ud55c \ubd88\ubc95 \ubc94\uc8c4\uc790\uae08\uc758 \uc138\ud0c1\uc744 \uc801\ubc1c\ud558\uace0 \uc608\ubc29\ud574 \ud22c\uba85\ud558\uace0 \uae68\ub057\ud55c \uae08\uc735\uac70\ub798 \uc9c8\uc11c\ub97c \ud655\ub9bd\ud558\uace0\uc790 \ud55c\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \uc815\ud0dc\ud604 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc815\ubd80 \ud45c\ucc3d \uc218\uc0c1 \uc774\ub825\uc788\ub294 \uc804\ubb38\uac00 \ubc1c\ud0c1\u2026\uc601\uc5c5\uc810 \ub4f1 \uace0\uac1d \uc811\uc810\ubd80\uc11c \uad00\ub9ac \uac15\uc870 \uc0bc\uc131\ud654\uc7ac\ud574\uc0c1\ubcf4\ud5d8\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc5d0\uc11c \uc5c5\uacc4\ub97c \uc120\ub3c4\ud558\uace0 \uc788\ub2e4. \ubc1c \ube60\ub974\uac8c \uc804\ub2f4 \uc870\uc9c1\uc744 \uad6c\uc131\ud588\uc744 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ube44\uad50\uc801 \ub9ce\uc740 \uc778\uc6d0\uc744 \ubc30\uce58\ud588\ub2e4. \uc870\uc9c1\uc7a5\uc5d0\ub294 \uc815\ubd80\ub85c\ubd80\ud130 \uc5ec\ub7ec \ucc28\ub840 AML \uad00\ub828 \ud45c\ucc3d\uc744 \ubc1b\uc740 \uc804\ubb38\uac00\ub97c \ubc1c\ud0c1\ud588\ub2e4. \uc0bc\uc131\ud654\uc7ac\ub294 \uc601\uc5c5\uc810, \uace0\uac1d\uc13c\ud130\uc640 \uac19\uc740 \uace0\uac1d \uc811\uc810\ubd80\uc11c\ub97c AML\uc5d0 \uce5c\uc219\ud574\uc9c0\uac8c \ub9cc\ub4dc\ub294 \ub370\ub3c4 \uc9d1\uc911\ud55c\ub2e4. \uace0\uac1d\uc744 \uc751\ub300\ud558\ub294 \uc9c1\uc6d0\ub4e4\uc774 \uc0c1\uc2dc AML \uad00\ub828 \uc9c8\uc758\ub97c […]<\/p>\n","protected":false},"author":44,"featured_media":36204,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,6616,1064,1258],"class_list":{"0":"post-36203","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-6616","12":"tag-1064","13":"tag-1258"},"yoast_head":"\n\uc0bc\uc131\ud654\uc7ac, \ubc1c\ube60\ub978 \uc804\ub2f4\uc870\uc9c1 \uc2e0\uc124\u2026\uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ucc29\uc218 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc0bc\uc131\ud654\uc7ac\ud574\uc0c1\ubcf4\ud5d8\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc5d0\uc11c \uc5c5\uacc4\ub97c \uc120\ub3c4\ud558\uace0 \uc788\ub2e4. \ubc1c \ube60\ub974\uac8c \uc804\ub2f4 \uc870\uc9c1\uc744 \uad6c\uc131\ud588\uc744 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ube44\uad50\uc801 \ub9ce\uc740 \uc778\uc6d0\uc744 \ubc30\uce58\ud588\ub2e4. \uc870\uc9c1\uc7a5\uc5d0\ub294 \uc815\ubd80\ub85c\ubd80\ud130 \uc5ec\ub7ec \ucc28\ub840 AML \uad00\ub828 \ud45c\ucc3d\uc744 \ubc1b\uc740 \uc804\ubb38\uac00\ub97c \ubc1c\ud0c1\ud588\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=36203\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc0bc\uc131\ud654\uc7ac, \ubc1c\ube60\ub978 \uc804\ub2f4\uc870\uc9c1 \uc2e0\uc124\u2026\uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ucc29\uc218 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc0bc\uc131\ud654\uc7ac\ud574\uc0c1\ubcf4\ud5d8\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc5d0\uc11c \uc5c5\uacc4\ub97c \uc120\ub3c4\ud558\uace0 \uc788\ub2e4. \ubc1c \ube60\ub974\uac8c \uc804\ub2f4 \uc870\uc9c1\uc744 \uad6c\uc131\ud588\uc744 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ube44\uad50\uc801 \ub9ce\uc740 \uc778\uc6d0\uc744 \ubc30\uce58\ud588\ub2e4. \uc870\uc9c1\uc7a5\uc5d0\ub294 \uc815\ubd80\ub85c\ubd80\ud130 \uc5ec\ub7ec \ucc28\ub840 AML \uad00\ub828 \ud45c\ucc3d\uc744 \ubc1b\uc740 \uc804\ubb38\uac00\ub97c \ubc1c\ud0c1\ud588\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=36203\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-01T01:09:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-04T02:59:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250801023906742.png\" \/>\n\t<meta property=\"og:image:width\" content=\"470\" 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