{"id":36625,"date":"2025-08-06T14:12:00","date_gmt":"2025-08-06T05:12:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=36625"},"modified":"2025-08-07T11:07:24","modified_gmt":"2025-08-07T02:07:24","slug":"%ea%b8%b0%ec%97%85%ec%9d%80%ed%96%89-%ec%b6%94%ec%a7%84%eb%8b%a8%ec%97%90-%ec%bb%a8%ec%84%a4%ed%8c%85%eb%8f%84%eb%b2%a0%ed%8a%b8%eb%82%a8%eb%b2%95%ec%9d%b8-%ec%84%a4%eb%a6%bd-%eb%b0%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=36625","title":{"rendered":"\uae30\uc5c5\uc740\ud589, \ucd94\uc9c4\ub2e8\uc5d0 \ucee8\uc124\ud305\ub3c4\u2026\ubca0\ud2b8\ub0a8\ubc95\uc778 \uc124\ub9bd \ubc15\ucc28"},"content":{"rendered":"<h3>|\uc815\uc131\uc9c4 \ubd80\ud589\uc7a5 \uc8fc\ub3c4 \ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8 \uac00\ub3d9\u2026\uc804\ubc29\uc704 \ucee8\uc124\ud305 \ub354\ud574 \uc870\uae30 \ucd9c\ubc94 \uacc4\ud68d<\/h3>\n<p>IBK\uae30\uc5c5\uc740\ud589\uc774 \ubca0\ud2b8\ub0a8 \ud604\uc9c0\ubc95\uc778 \ucd9c\ubc94\uc5d0 \uc18d\ub3c4\ub97c \ubd99\uc774\uace0 \uc788\ub2e4. \ub0b4\ub144 \uc0c1\ubc18\uae30 \ucd9c\ubc94\uc744 \ubaa9\ud45c\ub85c &#8216;\ubca0\ud2b8\ub0a8\ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8&#8217;\ub3c4 \uac00\ub3d9 \uc911\uc778 \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \ubca0\ud2b8\ub0a8\ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8\uc740 \uc815\uc131\uc9c4 \uae00\ub85c\ubc8c\u00b7\uc790\uae08\uc2dc\uc7a5\uadf8\ub8f9 \ubd80\ud589\uc7a5\uc744 \ud544\ub450\ub85c \uad6c\uc131\ub41c \ube44\uc0c1\uadfc \uc870\uc9c1\uc774\uba70 \uc778\uac00 \uc791\uc5c5 \ub4f1\uc744 \uc8fc\ub3c4\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uc5ec\uae30\uc5d0 \uc678\ubd80 \uc124\ub9bd \ucee8\uc124\ud305\uc744 \ucd94\uac00\ub85c \uc9c4\ud589\ud574 \ud604\uc9c0\ubc95\uc778\uc744 \uc870\uae30 \ucd9c\ubc94\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \uae30\uc5c5\uc740\ud589\uc740 \uc124\ub9bd \ucee8\uc124\ud305\uc744 \ud1b5\ud574 \ubc95\uc778 \uc778\uac00 \ucde8\ub4dd, \uc720\uad00\uae30\uad00 \ub300\uc751, \uc815\ubcf4\uae30\uc220(IT) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad6c\ucd95 \ub4f1\uc744 \uc9c0\uc6d0\ubc1b\ub294\ub2e4. \uc124\ub9bd \ub9c8\ubb34\ub9ac \ub2e8\uacc4\uc5d0 \uc811\uc5b4\ub4e4\uba74 \ud604\uc9c0\ubc95\uc778 \uc778\uc801 \uad6c\uc131\uc5d0 \ub098\uc124 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\ubca0\ud2b8\ub0a8\ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8 \uc8fc\ub3c4 \uc778\uac00 \uc808\ucc28 \ub9c8\ubb34\ub9ac \uc791\uc5c5<\/strong><\/p>\n<p>\uae30\uc5c5\uc740\ud589\uc740 \ubca0\ud2b8\ub0a8 \ud604\uc9c0\ubc95\uc778 \uc778\uac00 \uc808\ucc28\ub97c \ub9e4\ub4ed\uc9d3\ub294 \uc911\uc774\ub2e4. \uc55e\uc11c 2017\ub144 \uc124\ub9bd\uc778\uac00\ub97c \uc2e0\uccad\ud55c \uc774\ud6c4 \uc57d 8\ub144\uc5d0 \uac78\uccd0 \ubca0\ud2b8\ub0a8 \ubc95\uc778\uc778\uac00 \uc791\uc5c5\uc744 \uc9c4\ud589\ud558\uace0 \uc788\ub2e4. \uc9c0\ub09c 5\uc6d4 \uc778\uac00 \uc811\uc218\uc99d(CL)\uc744 \ubc1c\uae09\ubc1b\uc73c\uba74\uc11c \uc808\ucc28\uac00 \uacf5\uc2dd\uc801\uc73c\ub85c \uac1c\uc2dc\ub410\ub2e4. \uc678\uad6d\uacc4 \uc740\ud589\uc774 \ub2e8\ub3c5\uc73c\ub85c \ubc95\uc778\uc778\uac00 \ucc29\uc218\ub97c \uc2b9\uc778\ubc1b\uc740 \uccab \uc0ac\ub840\ub2e4.<\/p>\n<p>\uc778\uac00 \uc808\ucc28\uac00 \uacf5\uc2dd \uac1c\uc2dc\ub41c \uac00\uc6b4\ub370 \uae30\uc5c5\uc740\ud589\uc740 \ubc95\uc778 \uc124\ub9bd\uc5d0 \ud544\uc694\ud55c \ud589\uc815 \uc808\ucc28 \ubc0f \uc2dc\uc2a4\ud15c \uad6c\ucd95\uc5d0 \ubc15\ucc28\ub97c \uac00\ud558\uace0 \uc788\ub2e4. \ubc95\uc778 \ucd9c\ubc94 \ubaa9\ud45c \uc2dc\uae30\ub294 \ub0b4\ub144 \uc0c1\ubc18\uae30\ub2e4. \ucd9c\ubc94 \uc900\ube44 \uc791\uc5c5\uc740 \uae30\uc5c5\uc740\ud589 \ub0b4 \ubca0\ud2b8\ub0a8\ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8\uc774 \uc8fc\ub3c4\ud558\uace0 \uc788\ub2e4. \uae00\ub85c\ubc8c\u00b7\uc790\uae08\uc2dc\uc7a5\uadf8\ub8f9\uc7a5\uc778 \uc815\uc131\uc9c4 \ubd80\ud589\uc7a5\uc774 \ub2e8\uc7a5\uc778 \ube44\uc0c1\uadfc \uc870\uc9c1\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-36626\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250805184609856.png\" alt=\"\" width=\"532\" height=\"324\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250805184609856.png 532w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250805184609856-300x183.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250805184609856-150x91.png 150w\" sizes=\"auto, (max-width: 532px) 100vw, 532px\" \/><\/div>\n<p>\uc815 \ubd80\ud589\uc7a5\uc744 \ud544\ub450\ub85c \ud55c \ubca0\ud2b8\ub0a8\ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8\uc740 \ubaa8\ub450 8\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \ud558\ub178\uc774 \ud604\uc9c0\uc9c0\uc810\uc7a5\uc778 \ubc15\uacbd\uc77c \uae00\ub85c\ubc8c\u00b7\uc790\uae08\uc2dc\uc7a5\uadf8\ub8f9 \uc870\uc0ac\uc5ed\uc774 \ubd80\ub2e8\uc7a5\uc744 \ub9e1\uc544 \uc815 \ubd80\ud589\uc7a5\uc744 \ubcf4\uc88c\ud558\uace0 \uc788\ub2e4. \uc774\ubc16\uc5d0 \uae00\ub85c\ubc8c\uadf8\ub8f9 \ub4f1\uc5d0\uc11c \ucc28\ucd9c\ud55c \ud300\uc7a5\uae09 2\uba85, \uc2e4\ubb34\uc790\uae09 4\uba85 \ub4f1 6\uba85\uc758 \uc9c1\uc6d0\uc774 \ucd94\uc9c4\ub2e8 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uc2e0\uc124\ub420 \ubca0\ud2b8\ub0a8\ubc95\uc778\uc740 \ud558\ub178\uc774 \uc9c0\uc5ed\uc5d0 \ubcc4\ub3c4\ub85c \uc124\ub9bd\ub41c\ub2e4. \ud558\ub178\uc774, \ud638\ucc0c\ubbfc \ub450 \uc9c0\uc810\uc740 \ud604\uc7ac \uc0c1\ud0dc\ub85c \uc6b4\uc601\ub418\uba70 \ucd94\ud6c4 \uc9c0\uc810\uc744 \ucd94\uac00\ub85c \ud655\ucda9\ud560 \uacc4\ud68d\uc774\ub2e4. \uae30\uc5c5\uc740\ud589\uc740 \ubca0\ud2b8\ub0a8\ubc95\uc778\uc744 \ud1b5\ud574 \uacf5\ub2e8 \uc911\uc2ec\uc73c\ub85c \ub124\ud2b8\uc6cc\ud06c\ub97c \ud655\ucda9\ud558\uace0 \uad6d\ub0b4 \ubc0f \ub85c\uceec\uae30\uc5c5\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc885\ud569 \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c\ub2e4\ub294 \ubc29\uce68\uc744 \uc138\uc6e0\ub2e4.<\/p>\n<p><strong>\u25c7\uc804\ubb38 \ucee8\uc124\ud305 \ud1b5\ud574 \uc601\uc5c5 \ud65c\ub3d9 \uacc4\ud68d \uad6c\uccb4\ud654<\/strong><\/p>\n<p>\uae30\uc5c5\uc740\ud589 \uae00\ub85c\ubc8c\uc0ac\uc5c5\ubd80\ub294 \ubca0\ud2b8\ub0a8\ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8\uc5d0 \ub354\ud574 \ud604\uc9c0\ubc95\uc778 \uc124\ub9bd\uc5d0 \uc18d\ub3c4\ub97c \ub0b4\uae30 \uc704\ud55c \uc678\ubd80 \ucee8\uc124\ud305\uc0ac\ub3c4 \ubb3c\uc0c9 \uc911\uc774\ub2e4. \uc774\ub2ec \uc911 \uc0ac\uc5c5\uc744 \ub9e1\uc744 \ucee8\uc124\ud305\uc0ac\ub97c \uc120\uc815\ud558\uace0 \uc57d 6\uac1c\uc6d4 \uac04 \ubca0\ud2b8\ub0a8 \ud604\uc9c0\ubc95\uc778 \uc778\uac00 \ucde8\ub4dd \uc791\uc5c5 \ubc0f \uc601\uc5c5\uac1c\uc2dc \uc900\ube44, \uc0ac\ud6c4\uad00\ub9ac \ub4f1\uc744 \ud568\uaed8 \uc9c4\ud589\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n<p>\uc6b0\uc120 \ubc95\uc778 \uc778\uac00 \ucde8\ub4dd\uc744 \ub9c8\ubb34\ub9ac\ud558\uae30 \uc704\ud55c \uad00\ub828 \ud398\uc774\ud37c \uc791\uc5c5 \ubc0f \uc720\uad00\uae30\uad00 \ub300\uc751 \ub4f1\uc744 \uc9c0\uc6d0\ubc1b\ub294\ub2e4. \uc601\uc5c5\uac1c\uc2dc\uc5d0 \ud544\uc694\ud55c \uc870\uc9c1\uad6c\uc870\uc640 \uc911\uc559\uc740\ud589 \ud604\uc7a5\uac80\uc0ac \uc9c0\uc6d0, \uacc4\uc57d \uac80\ud1a0 \ub4f1 \ubc95\ub960 \uc9c0\uc6d0, \uc9c0\uc810\uacfc\uc758 \uc5c5\ubb34 \ucc28\uc774(\ucda9\ub2f9\uae08, \uc2e0\uc6a9\ud3c9\uac00, \uc815\ubcf4\ubcf4\ud638 \ub4f1) \ubd84\uc11d, IT\u00b7AML \uc2dc\uc2a4\ud15c \uad6c\ucd95 \uc9c0\uc6d0 \ub4f1\ub3c4 \ucee8\uc124\ud305\uc0ac\uc758 \uc8fc\uc694 \uacfc\uc81c\ub2e4.<\/p>\n<p>\uae30\uc5c5\uc740\ud589\uc740 \ud604\uc9c0\ubc95\uc778 \ucd9c\ubc94 \uc791\uc5c5\uc774 \ub9c8\ubb34\ub9ac\ub418\ub294 \ub2e8\uacc4\uc5d0 \ucee8\uc124\ud305 \ub4f1\uc744 \ud1b5\ud574 \ub3c4\ucd9c\ud55c \uc2dc\uc7a5 \ubd84\uc11d\uc744 \ubc18\uc601\ud574 \ud604\uc9c0\ubc95\uc778\uc7a5\uacfc \uc870\uc9c1\uc744 \uad6c\uc131\ud558\uace0 \ubcf8\uaca9\uc801\uc778 \uc601\uc5c5 \ud65c\ub3d9\uc744 \ubc8c\uc77c \uc608\uc815\uc774\ub2e4. \ubca0\ud2b8\ub0a8\ubc95\uc778\uc740 \ud604\uc9c0 \uc9c4\ucd9c \uc911\uc18c\uae30\uc5c5 \uae08\uc735\uc9c0\uc6d0 \ud5c8\ube0c \ubc0f \uc544\uc138\uc548 \uae08\uc735\ubca8\ud2b8\uc758 \ud575\uc2ec \uac70\uc810\uc73c\ub85c \ubc1c\uc804\uc2dc\ud0a4\ub294 \uac8c \uae30\uc5c5\uc740\ud589\uc758 \ubaa9\ud45c\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc815\uc131\uc9c4 \ubd80\ud589\uc7a5 \uc8fc\ub3c4 \ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8 \uac00\ub3d9\u2026\uc804\ubc29\uc704 \ucee8\uc124\ud305 \ub354\ud574 \uc870\uae30 \ucd9c\ubc94 \uacc4\ud68d IBK\uae30\uc5c5\uc740\ud589\uc774 \ubca0\ud2b8\ub0a8 \ud604\uc9c0\ubc95\uc778 \ucd9c\ubc94\uc5d0 \uc18d\ub3c4\ub97c \ubd99\uc774\uace0 \uc788\ub2e4. \ub0b4\ub144 \uc0c1\ubc18\uae30 \ucd9c\ubc94\uc744 \ubaa9\ud45c\ub85c &#8216;\ubca0\ud2b8\ub0a8\ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8&#8217;\ub3c4 \uac00\ub3d9 \uc911\uc778 \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. \ubca0\ud2b8\ub0a8\ubc95\uc778\uc124\ub9bd\ucd94\uc9c4\ub2e8\uc740 \uc815\uc131\uc9c4 \uae00\ub85c\ubc8c\u00b7\uc790\uae08\uc2dc\uc7a5\uadf8\ub8f9 \ubd80\ud589\uc7a5\uc744 \ud544\ub450\ub85c \uad6c\uc131\ub41c \ube44\uc0c1\uadfc \uc870\uc9c1\uc774\uba70 \uc778\uac00 \uc791\uc5c5 \ub4f1\uc744 \uc8fc\ub3c4\ud558\uace0 \uc788\ub2e4. \uc5ec\uae30\uc5d0 \uc678\ubd80 \uc124\ub9bd \ucee8\uc124\ud305\uc744 \ucd94\uac00\ub85c \uc9c4\ud589\ud574 \ud604\uc9c0\ubc95\uc778\uc744 \uc870\uae30 \ucd9c\ubc94\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \uae30\uc5c5\uc740\ud589\uc740 \uc124\ub9bd \ucee8\uc124\ud305\uc744 \ud1b5\ud574 \ubc95\uc778 \uc778\uac00 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":36626,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,617,8,611],"tags":[309,1364,1365,666,6699,2862],"class_list":{"0":"post-36625","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-asia","9":"category-compliance","10":"category-korea","11":"tag-309","12":"tag-1364","13":"tag-1365","14":"tag-666","15":"tag-6699","16":"tag-2862"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uae30\uc5c5\uc740\ud589, \ucd94\uc9c4\ub2e8\uc5d0 \ucee8\uc124\ud305\ub3c4\u2026\ubca0\ud2b8\ub0a8\ubc95\uc778 \uc124\ub9bd \ubc15\ucc28 SanctionLab<\/title>\n<meta name=\"description\" content=\"IBK\uae30\uc5c5\uc740\ud589\uc774 \ubca0\ud2b8\ub0a8 \ud604\uc9c0\ubc95\uc778 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