{"id":3638,"date":"2024-11-11T05:40:49","date_gmt":"2024-11-10T20:40:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3638"},"modified":"2025-04-09T17:26:04","modified_gmt":"2025-04-09T08:26:04","slug":"%ed%8a%b8%eb%9f%bc%ed%94%84-%e8%a6%aa%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ea%b8%b0%ec%a1%b0%ec%97%90-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ec%9a%b0%eb%a0%a4-ai-%eb%8f%84%ec%9e%85%ec%9c%bc%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3638","title":{"rendered":"\ud2b8\ub7fc\ud504 \u89aa\uc554\ud638\ud654\ud3d0 \uae30\uc870\uc5d0 \uae08\uc735\ubc94\uc8c4 \uc6b0\ub824 &#8220;AI \ub3c4\uc785\uc73c\ub85c \ubc94\uc8c4 \ub9c9\uc544\uc57c&#8221;"},"content":{"rendered":"<figure id=\"attachment_3646\" aria-describedby=\"caption-attachment-3646\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3646\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-300x300.webp\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-300x300.webp 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-150x150.webp 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-768x768.webp 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-696x696.webp 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML-200x200.webp 200w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/11\/DALL\u00b7E-2024-11-08-15.47.29-A-professional-news-thumbnail-image-depicting-the-concepts-of-cryptocurrency-regulation-financial-crime-risk-and-AI-based-anti-money-laundering-AML.webp 1024w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-3646\" class=\"wp-caption-text\">AI \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uc77c\ub7ec\uc2a4\ud2b8<\/figcaption><\/figure>\n<p class=\"p1\"><b>&lt;\uac1c\uc694&gt;<\/b><br \/>\n\ud2b8\ub7fc\ud504 \uc7ac\uc120\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uc644\ud654 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c0\uba74\uc11c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \uc99d\uac00\ud560 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \uc81c\uae30\ub428. \uc774\uc5d0 \ub530\ub77c AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\ub2a5\uc758 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\ub294 \uac00\uc6b4\ub370, \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \uc544\uc2dc\uc544 \uae08\uc735\uae30\uad00\ub4e4\uc758 \ub3c4\uc785 \uc18d\ub3c4\uac00 \ub354\ub514\ub2e4\ub294 \uc9c0\uc801\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n<p class=\"p1\"><b>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/b><br \/>\n\ud2b8\ub7fc\ud504\uc758 \uc7ac\uc120\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \uaddc\uc81c\uac00 \uc644\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc9c0\uace0 \uc788\uc74c. \uadf8\ub294 \uc554\ud638\ud654\ud3d0\ub97c \uc99d\uad8c\ubc95 \uc704\ubc18\uc73c\ub85c \uc5ec\ub7ec \ucc28\ub840 \uae30\uc18c\ud574 \uc628 \uac1c\ub9ac \uac90\uc2ac\ub7ec \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC) \uc758\uc7a5\ub97c \uad50\uccb4\ud558\uaca0\ub2e4\uace0 \uacf5\uc5b8\ud588\uc74c. \uadf8\ub7ec\ub098 \uaddc\uc81c \uc644\ud654\uc5d0 \ub300\ud55c \uc554\ud638\ud654\ud3d0 \uc0ac\uc6a9\uc790\ub4e4\uc758 \uae30\ub300\uac00 \ub192\uc544\uc9c0\ub294 \ub9cc\ud07c, \uc790\uae08\uc138\ud0c1 \ub4f1 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uc99d\uac00\uc2dc\ud0ac \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\ub3c4 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubd80\uc11c\uc778 FinCEN\uc740 \uc791\ub144 \uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud574 \ub354 \uc5c4\uaca9\ud55c \uaddc\uce59\uc744 \uc81c\uc548\ud558\uba70, \uc554\ud638\ud654\ud3d0\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc131\uc744 \uac15\uc870\ud574\uc654\uc74c.<\/p>\n<p class=\"p1\">\uc774\ub7ec\ud55c \uc0c1\ud669 \uc18d\uc5d0\uc11c AI \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uae30\ubc18 AML \uae30\ub2a5 \ub3c4\uc785\uc774 \ub2a6\uc5b4\uc9c0\uace0 \uc788\uc5b4 \uc544\uc2dc\uc544 \uc9c0\uc5ed \uae08\uc735\uae30\uad00\ub4e4\uc774 \uae08\uc735\ubc94\uc8c4\uc5d0 \ucde8\uc57d\ud574\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc9c0\uc801\ub3c4 \ub098\uc654\uc74c. \uc2ec\ud3ec\ub2c8AI(SymphonyAI)\uc640 \ub808\uade4\ub808\uc774\uc158 \uc544\uc2dc\uc544(Regulation Asia) <a href=\"https:\/\/www.symphonyai.com\/news\/financial-services\/ai-adoption-asian-financial-crime\/\">\uc5f0\uad6c<\/a>\uc5d0 \ub530\ub974\uba74, \ud604\uc7ac \uc544\uc2dc\uc544 \uae08\uc735\uae30\uad00 \uc911 AML \uae30\ub2a5\uc5d0 AI\ub97c \u2018\uace0\uae09 \uc218\uc900\u2019\uc73c\ub85c \ub3c4\uc785\ud55c \uacf3\uc740 15%\uc5d0 \ubd88\uacfc\ud568.<\/p>\n<p class=\"p1\">\ud55c\uad6d\uc758 \uc8fc\uc694 \ub300\ud615 \uc740\ud589\uacfc \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc774\ubbf8 AI \uae30\uc220\uc744 \ub3c4\uc785\ud558\uace0 \uc788\uc9c0\ub9cc, \uc5ec\uc804\ud788 \ucd08\uae30 \ub2e8\uacc4\uc5d0 \uba38\ubb3c\ub7ec \uc788\ub294 \ube44\ud310\ub3c4 \ub9ce\uc74c. AI\uc758 \uace0\uae09 \ubd84\uc11d \uae30\ub2a5\uc744 \uc77c\ubd80 \ud65c\uc6a9\ud558\uace0 \uc788\uc73c\ub098, \ub370\uc774\ud130 \ucd95\uc801\uacfc \ubd84\uc11d \uc778\ud504\ub77c\uac00 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc544 \uae30\uc874\uc758 \uaddc\uce59 \uae30\ubc18 \ubaa8\ub378\uacfc AI \ubaa8\ub378\uc774 \ud63c\ud569\ub41c \ud615\ud0dc\ub85c \uc6b4\uc601\ub418\uace0 \uc788\ub2e4\ub294 \uac83\uc784. \uae00\ub85c\ubc8c \uacbd\uc7c1\ub825\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574\uc11c\ub294 AI \uae30\ubc18 AML \uc2dc\uc2a4\ud15c\uc744 \ub354\uc6b1 \uc815\uad50\ud558\uac8c \ubc1c\uc804\uc2dc\ucf1c \ub098\uac00\uc57c \ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p class=\"p3\"><span class=\"s1\"><b>&lt;<\/b><\/span><b>\uc2dc\uc0ac\uc810<\/b><span class=\"s1\"><b>&gt;<\/b><br \/>\n<\/span>\ud2b8\ub7fc\ud504\uac00 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uc644\ud654\uc5d0 \ub098\uc120\ub2e4\uba74<span class=\"s1\">, <\/span>\uac70\uc561 \uc0ac\uae30\ub098 \uc790\uae08\uc138\ud0c1 \ub4f1 \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc544\uc9c8 \uc218 \uc788\uc74c<span class=\"s1\">. <\/span>\uc774\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uace0\ucc28\uc6d0\uc758 \uae30\uc220\uc801 \uc5ed\ub7c9\uc774 \uc694\uad6c\ub420 \uac00\ub2a5\uc131\uc774 \ud07c<span class=\"s1\">. <\/span>\ud2b9\ud788<span class=\"s1\">, AI <\/span>\uae30\ubc18<span class=\"s1\"> AML <\/span>\uae30\ub2a5\uc774<span class=\"s1\"> AML<\/span>\uc758 \uc911\uc694\ud55c \ub3c4\uad6c\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\ub294 \ub9cc\ud07c<span class=\"s1\">, <\/span>\uc544\uc2dc\uc544 \uae30\uc5c5\ub4e4\uc740 \uad00\ub828 \uae30\uc220 \ub3c4\uc785\uc744 \uc11c\ub458\ub7ec\uc57c \ud568<span class=\"s1\">. <\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ud2b8\ub7fc\ud504 \uc7ac\uc120\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uc644\ud654 \uac00\ub2a5\uc131\uc774 \ucee4\uc9c0\uba74\uc11c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc774 \uc99d\uac00\ud560 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \uc81c\uae30\ub428. \uc774\uc5d0 \ub530\ub77c AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uae30\ub2a5\uc758 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\ub294 \uac00\uc6b4\ub370, \ud55c\uad6d\uc744 \ud3ec\ud568\ud55c \uc544\uc2dc\uc544 \uae08\uc735\uae30\uad00\ub4e4\uc758 \ub3c4\uc785 \uc18d\ub3c4\uac00 \ub354\ub514\ub2e4\ub294 \uc9c0\uc801\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ud2b8\ub7fc\ud504\uc758 \uc7ac\uc120\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \uaddc\uc81c\uac00 \uc644\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc9c0\uace0 \uc788\uc74c. \uadf8\ub294 \uc554\ud638\ud654\ud3d0\ub97c \uc99d\uad8c\ubc95 \uc704\ubc18\uc73c\ub85c \uc5ec\ub7ec \ucc28\ub840 \uae30\uc18c\ud574 \uc628 \uac1c\ub9ac \uac90\uc2ac\ub7ec \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC) [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":3646,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1],"tags":[719,58,225,36,214],"class_list":{"0":"post-3638","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-money-laundering","10":"tag-aml","11":"tag-58","12":"tag-225","13":"tag-36","14":"tag-214"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud2b8\ub7fc\ud504 \u89aa\uc554\ud638\ud654\ud3d0 \uae30\uc870\uc5d0 \uae08\uc735\ubc94\uc8c4 \uc6b0\ub824 &quot;AI \ub3c4\uc785\uc73c\ub85c \ubc94\uc8c4 \ub9c9\uc544\uc57c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud2b8\ub7fc\ud504 \uc7ac\uc120\uc73c\ub85c \uc554\ud638\ud654\ud3d0 \uaddc\uc81c \uc644\ud654 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