{"id":36473,"date":"2025-08-05T15:57:50","date_gmt":"2025-08-05T06:57:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=36473"},"modified":"2025-08-06T10:27:20","modified_gmt":"2025-08-06T01:27:20","slug":"%eb%94%94%ec%a7%80%ed%84%b8-%eb%84%a4%ec%9d%b4%ed%8b%b0%eb%b8%8c-%ec%a0%95%ec%b2%b4%ec%84%b1-%eb%8b%b4%ec%9d%80-%ec%b9%b4%ec%b9%b4%ec%98%a4%eb%b1%85%ed%81%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=36473","title":{"rendered":"‘\ub514\uc9c0\ud138 \ub124\uc774\ud2f0\ube0c’ \uc815\uccb4\uc131 \ub2f4\uc740 \uce74\uce74\uc624\ubc45\ud06c"},"content":{"rendered":"

|\ube44\ub300\uba74 \uac70\ub798 \ud658\uacbd \ud2b9\uc131 \ubc18\uc601\ud55c AML \ud1b5\uc81c \ubc29\uc548 \ubc0f \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc8fc\ub825<\/h3>\n

\ub514\uc9c0\ud138 \ub124\uc774\ud2f0\ube0c \uc740\ud589 \uce74\uce74\uc624\ubc45\ud06c\ub294 \ucd08\uae30\ubd80\ud130 \ub514\uc9c0\ud138 \ud658\uacbd\uc5d0 \ud2b9\ud654\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ubc1c\uc804\uc2dc\ucf1c \ub098\uac00\uace0 \uc788\ub2e4. \ud6a8\uc728\uc801\uc774\uace0 \ud6a8\uacfc\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc704\ud574 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA)\uc5d0 \uadfc\uac70\ud55c \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc808\ucc28\ub97c \uc6b4\uc601\ud558\uba70 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub978 \ucc28\ub4f1\ud654 \ub41c \uacbd\uac10 \uc870\uce58\ub97c \uc801\uc6a9\ud55c\ub2e4.<\/p>\n

\uc804\uc0ac \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45\uacfc \uc808\ucc28\ub294 \uc774\uc0ac\ud68c\uac00 \uc120\uc784\ud55c \uc900\ubc95\uac10\uc2dc\uc778(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790) \uc0b0\ud558\uc5d0\uc11c \uad00\ub9ac\ub41c\ub2e4. \uc2e4\ubb34\uc801\uc73c\ub85c\ub294 \uc804\ubb38 \uc870\uc9c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc774 \ud575\uc2ec \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uac00 \uc6b0\uc6a9\ud76c \ud300\uc7a5 \uc8fc\ub3c4 \uc544\ub798 \ube44\ub300\uba74 \uac70\ub798 \ud658\uacbd \ud2b9\uc131\uc744 \ubc18\uc601\ud55c \ud1b5\uc81c \ubc29\uc548 \ubc0f \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\uc5d0 \uc8fc\ub825 \uc911\uc774\ub2e4.<\/p>\n

\u25c7\ubaa8\ub4e0 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc704\ud5d8\ud3c9\uac00 \ub530\ub978 \ucc28\ub4f1 \uc808\ucc28 \uc801\uc6a9<\/strong><\/p>\n

\uce74\uce74\uc624\ubc45\ud06c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \ud2b9\uc9d5\uc740 \uc778\ud130\ub137\uc804\ubb38\uc740\ud589\uc758 \ud2b9\uc131\uc744 \ubc18\uc601\ud55c \uccb4\uacc4\ub97c \uad6c\ucd95\ud574 \uc6b4\uc601\ud558\uace0 \uc788\ub2e4\ub294 \uc810\uc774\ub2e4. \uce74\uce74\uc624\ubc45\ud06c\uc5d0\uc11c \uc774\ub904\uc9c0\ub294 \ubaa8\ub4e0 \uac70\ub798\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \ubaa8\ub2c8\ud130\ub9c1\ub418\uba70 \uace0\uac1d\u00b7\uc0c1\ud488\ubcc4 \uc704\ud5d8\ud3c9\uac00 \uacb0\uacfc\uc5d0 \ub530\ub77c \ucc28\ub4f1\uc801\uc73c\ub85c \uc808\ucc28\uac00 \uc9c4\ud589\ub418\uace0 \uc788\ub2e4.<\/p>\n

\uc804\ubc18\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc808\ucc28\ub294 \ubc15\uc815\uc724 \uc900\ubc95\uac10\uc2dc\uc778 \uacb8 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\uac00 \ucd1d\uad04\ud55c\ub2e4. \ubc15 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45 \uc218\ub9bd\u00b7\uac1c\uc815, \ub0b4\ubd80\ud1b5\uc81c \uc2e4\ud6a8\uc131 \uc810\uac80, \uaddc\uc81c \ub300\uc751 \ub4f1\uc744 \ub2f4\ub2f9\ud558\uace0 \uc788\ub2e4. \uad00\ub828 \uc6b4\uc601 \uc2e4\ud0dc \ubc0f \ucde8\uc57d\uc810\uc744 \ub300\ud45c\uc774\uc0ac\ub97c \ud1b5\ud574 \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ud558\ub294 \uc5ed\ud560\ub3c4 \ub9e1\ub294\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc2e4\ubb34\ub294 \uc6b0 \ud300\uc7a5\uc774 \uc774\ub044\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc774 \uc804\ub2f4\ud55c\ub2e4. \uc6b0 \ud300\uc7a5\uc740 \uc2dc\uc911\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacbd\ub825 \ubc0f \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00\ud611\ud68c(ACAMS) \ub4f1\uc758 \uc804\ubb38 \uc790\uaca9\uc744 \ubcf4\uc720\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38\uac00\ub2e4. 10\ub144 \uc774\uc0c1 \uad00\ub828 \uc5c5\ubb34\ub97c \uc218\ud589 \uc911\uc774\uba70 2020\ub144 \uce74\uce74\uc624\ubc45\ud06c\uc5d0 \ud569\ub958\ud574 \ud300\uc744 \ucd1d\uad04\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uce74\uce74\uc624\ubc45\ud06c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc740 \uc57d 60\uba85\uc758 \uc778\ub825\uc774 \uace0\uac1d\ud655\uc778\u00b7\uc704\ud5d8\ud3c9\uac00, \uac70\ub798\ubaa8\ub2c8\ud130\ub9c1\u00b7\uc758\uc2ec\uac70\ub798\ubcf4\uace0, \uc815\ucc45\u00b7\uad50\uc721\u00b7\uac80\uc0ac \ub300\uc751 \ub4f1\uc73c\ub85c \uc138\ubd84\ub41c \uc5c5\ubb34\ub97c \uc218\ud589\ud55c\ub2e4. \ud300\uc6d0 \uc804\uc6d0\uc740 \uc5f0 1\ud68c \uc774\uc0c1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\uc744 \uc774\uc218\ud558\uace0 \uc804\ubb38\uac00 \uc138\ubbf8\ub098\uc5d0 \ucc38\uc5ec\ud558\ub294 \ub4f1 \uafb8\uc900\ud558\uac8c \uad00\ub828 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300 \uc678\uc5d0\ub3c4 \uc900\ubc95\uac10\uc2dc\u00b7\ubc95\ubb34\ud300(\uc815\ucc45 \uc790\ubb38\u00b7\ubc95\uaddc \ud574\uc11d), \uc804\uc0ac\ub9ac\uc2a4\ud06c\uad00\ub9ac\ud300(\uc704\ud5d8 \uc694\uc18c \uc2dd\ubcc4\u00b7\ud3c9\uac00\u00b7\uad00\ub9ac), \uc815\ubcf4\ubcf4\ud638\ud300(\ub370\uc774\ud130\u00b7\uc2dc\uc2a4\ud15c \ubcf4\uc548) \ub4f1\uc774 \ud611\uc5c5 \uccb4\uacc4\ub97c \uc774\ub8e8\uace0 \uc788\ub2e4. \uc9c0\ub09c 3\uc6d4 \uc2e0\uc124\ub41c \ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c\uc640 \ub0b4\ubd80\ud1b5\uc81c\ud611\uc758\ud68c\ub294 \uc804\uc0ac \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc774\uc288\ub97c \uc815\uae30\uc801\uc73c\ub85c \uc810\uac80\ud55c\ub2e4.<\/p>\n

\u25c7\uc218\uc900 \ud5a5\uc0c1 \uc694\uad6c\ud558\ub294 \ub300\ub0b4\uc678 \uc5ec\uac74\u2026\uc5c5\ubb34 \uac70\ubc84\ub10c\uc2a4 \uccb4\uacc4 \uac15\ud654\ub85c \ub300\uc751<\/strong><\/p>\n

\uce74\uce74\uc624\ubc45\ud06c \ub300\ub0b4\uc801\uc73c\ub85c \uace0\uac1d \uae30\ubc18 \ud655\ub300\uc640 \uc2e0\uc0c1\ud488\u00b7\uc11c\ube44\uc2a4 \ucd9c\uc2dc \ubc0f \uc0ac\uc5c5 \uc601\uc5ed \ud655\uc7a5, \uc2e0\uae30\uc220 \ub3c4\uc785\uc5d0 \ub530\ub978 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad00\ub9ac \uac15\ud654 \ud544\uc694\uc131\uc774 \uc99d\ub300\ub418\uace0 \uc788\ub2e4. \ub610 \uae08\uc735\ub2f9\uad6d\uc758 \uac10\ub3c5\u00b7\uac80\uc0ac \uc218\uc900\uc774 \uac15\ud654\ub428\uc5d0 \ub530\ub77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c \uc218\uc900\uc744 \ud5a5\uc0c1\uc2dc\ucf1c\uc57c \ud558\ub294 \uc2dc\uae30\uc774\uae30\ub3c4 \ud558\ub2e4.<\/p>\n

\uc774\ub97c \ucda9\uc871\ud558\uae30 \uc704\ud574 \uce74\uce74\uc624\ubc45\ud06c\ub294 \uace0\uac1d\ud655\uc778\uc758\ubb34 \uc774\ud589\uccb4\uacc4\ub97c \uace0\ub3c4\ud654\ud558\uace0 \ubcf4\uace0\uc758\ubb34 \uc5c5\ubb34\uc758 \ud6a8\uacfc\uc131\uacfc \ud6a8\uc728\uc131\uc744 \uc81c\uace0\ud558\uace0 \uc788\ub2e4. \uce74\uce74\uc624\ubc45\ud06c \uad00\uacc4\uc790\ub294 “\uc5c5\ubb34 \ud504\ub85c\uc138\uc2a4 \ubc0f \uc2dc\uc2a4\ud15c \uad00\ub828 \uc810\uac80\uacfc \uac1c\uc120\uc744 \uc218\ud589\ud558\uba70 \uc804\ubc18\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uac70\ubc84\ub10c\uc2a4 \uccb4\uacc4\ub97c \uac15\ud654\ud558\uace0 \uc788\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\uc804 \uc9c1\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\ub3c4 \uadf8 \uc77c\ud658\uc774\ub2e4. \uce74\uce74\uc624\ubc45\ud06c\ub294 \uc784\uc9c1\uc6d0\uc758 \uc778\uc2dd \uc81c\uace0\ub97c \uc704\ud574 \ub9e4\ub144 \uc790\uccb4\uc801\uc73c\ub85c \uad50\uc721 \uacc4\ud68d\uc744 \uc218\ub9bd\ud574 \uc9c1\ucc45\uacfc \ub2f4\ub2f9 \uc9c1\ubb34\uc5d0 \ub530\ub77c \ucc28\ubcc4\ud654\ub41c \uad50\uc721\uc744 \uc9c4\ud589\ud55c\ub2e4. \uc815\uae30\uc801\uc778 \uad50\uc721 \uc678\uc5d0\ub3c4 \uad6d\ub0b4\uc678 \ucd5c\uc2e0 \ub3d9\ud5a5\uacfc \uac00\uc774\ub4dc\ub97c \uacf5\uc720\ud574 \uc804\ubc18\uc801\uc778 \uc778\uc2dd \uac15\ud654\uc5d0 \ud798\uc4f0\uace0 \uc788\ub2e4.<\/p>\n

‘\ub0b4\ubd80\ud1b5\uc81c \uc774\ud589 \uac15\ud654 \uc9c0\ud45c’\ub97c \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \ud3ec\ud568\ud574 \uad00\ub828 \uaddc\uc815\uc744 \uc790\ubc1c\uc801\uc73c\ub85c \uc900\uc218\ud558\ub294 \ubb38\ud654\ub3c4 \uc870\uc131\ud558\uace0 \uc788\ub2e4. \ub0b4\ubd80\ud1b5\uc81c \uc774\ud589 \uac15\ud654 \uc9c0\ud45c\ub294 \ub2e8\uc21c\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ub2f4\ub2f9\uc790\uc5d0\uac8c\ub9cc \uc801\uc6a9\ub418\uc9c0 \uc54a\ub294\ub2e4. \uc804 \uc9c1\uc6d0\uc774 \uc77c\uc0c1 \uc5c5\ubb34\uc5d0\uc11c \uc758\uc2dd\uc744 \uac16\uace0 \uaddc\uc815\uc744 \uc9c0\ud0a4\ub3c4\ub85d \uc720\ub3c4\ud558\ub294 \uc804\uc0ac\uc801 \uad00\ub9ac \uccb4\uacc4\ub2e4.<\/p>\n

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

|\ube44\ub300\uba74 \uac70\ub798 \ud658\uacbd \ud2b9\uc131 \ubc18\uc601\ud55c AML \ud1b5\uc81c \ubc29\uc548 \ubc0f \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc8fc\ub825 \ub514\uc9c0\ud138 \ub124\uc774\ud2f0\ube0c \uc740\ud589 \uce74\uce74\uc624\ubc45\ud06c\ub294 \ucd08\uae30\ubd80\ud130 \ub514\uc9c0\ud138 \ud658\uacbd\uc5d0 \ud2b9\ud654\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ubc1c\uc804\uc2dc\ucf1c \ub098\uac00\uace0 \uc788\ub2e4. \ud6a8\uc728\uc801\uc774\uace0 \ud6a8\uacfc\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc704\ud574 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA)\uc5d0 \uadfc\uac70\ud55c \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc808\ucc28\ub97c \uc6b4\uc601\ud558\uba70 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub978 \ucc28\ub4f1\ud654 \ub41c \uacbd\uac10 \uc870\uce58\ub97c \uc801\uc6a9\ud55c\ub2e4. \uc804\uc0ac \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc815\ucc45\uacfc \uc808\ucc28\ub294 \uc774\uc0ac\ud68c\uac00 \uc120\uc784\ud55c \uc900\ubc95\uac10\uc2dc\uc778(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790) \uc0b0\ud558\uc5d0\uc11c \uad00\ub9ac\ub41c\ub2e4. \uc2e4\ubb34\uc801\uc73c\ub85c\ub294 […]<\/p>\n","protected":false},"author":44,"featured_media":36474,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,604,611],"tags":[90,6661,6662,1258,1470],"class_list":{"0":"post-36473","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-export","9":"category-korea","10":"tag-90","11":"tag-6661","12":"tag-6662","13":"tag-1258","14":"tag-1470"},"yoast_head":"\n'\ub514\uc9c0\ud138 \ub124\uc774\ud2f0\ube0c' \uc815\uccb4\uc131 \ub2f4\uc740 \uce74\uce74\uc624\ubc45\ud06c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub514\uc9c0\ud138 \ub124\uc774\ud2f0\ube0c \uc740\ud589 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property=\"og:description\" content=\"\ub514\uc9c0\ud138 \ub124\uc774\ud2f0\ube0c \uc740\ud589 \uce74\uce74\uc624\ubc45\ud06c\ub294 \ucd08\uae30\ubd80\ud130 \ub514\uc9c0\ud138 \ud658\uacbd\uc5d0 \ud2b9\ud654\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \ubc1c\uc804\uc2dc\ucf1c \ub098\uac00\uace0 \uc788\ub2e4. \ud6a8\uc728\uc801\uc774\uace0 \ud6a8\uacfc\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc704\ud574 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA)\uc5d0 \uadfc\uac70\ud55c \uace0\uac1d\ud655\uc778(CDD) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc808\ucc28\ub97c...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=36473\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-05T06:57:50+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-06T01:27:20+00:00\" \/>\n<meta property=\"og:image\" 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