{"id":36725,"date":"2025-08-07T07:45:45","date_gmt":"2025-08-06T22:45:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=36725"},"modified":"2025-08-08T10:15:01","modified_gmt":"2025-08-08T01:15:01","slug":"%ed%86%a0%ec%8a%a4%eb%b1%85%ed%81%ac-%eb%8d%b0%ec%9d%b4%ed%84%b0-%ea%b8%b0%eb%b0%98-%ec%84%a0%ec%a0%9c%ec%a0%81-%ec%9c%84%ed%97%98%ea%b4%80%eb%a6%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=36725","title":{"rendered":"\ud1a0\uc2a4\ubc45\ud06c, &#8216;\ub370\uc774\ud130 \uae30\ubc18&#8217; \uc120\uc81c\uc801 \uc704\ud5d8\uad00\ub9ac"},"content":{"rendered":"<h3>|\ucd95\uc801\ud574 \uc628 \uace0\uac1d \ubc0f \uace0\uc704\ud5d8 \uac70\ub798 \ub370\uc774\ud130 \uae30\ubc18 \uc704\ud5d8 \uc2dd\ubcc4\u00b7\uac1c\uc120\uc5d0 \uc8fc\ub825<\/h3>\n<p>\ud1a0\uc2a4\ubc45\ud06c\ub294 \ub370\uc774\ud130 \uae30\ubc18\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c\uc73c\ub85c \uace0\uc720\uc758 \uc704\ud5d8 \uc694\uc18c\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uace0 \uc788\ub2e4. \ud1a0\uc2a4\ubc45\ud06c\ub294 \uadf8\uac04\uc758 \uc6b4\uc601 \uacbd\ud5d8\uacfc \uc601\uc5c5 \uac1c\uc2dc \uc774\ud6c4 \uafb8\uc900\ud788 \ucd95\uc801\ud574 \uc628 \uace0\uac1d \ubc0f \uace0\uc704\ud5d8 \uac70\ub798 \ub370\uc774\ud130\ub97c \uae30\ubc18\uc73c\ub85c \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \uac1c\uc120\ud574 \ub098\uac00\ub294 \ub370\uc5d0 \uc8fc\ub825\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>IT \uae30\ubc18 \uc778\ud130\ub137\uc804\ubb38\uc740\ud589\uc73c\ub85c\uc11c \uc804\uc0b0 \uc778\ub825\uc758 \ube44\uc911\uacfc \uc804\ubb38\uc131\uc774 \ub192\ub2e4\ub294 \uc810\uc774 \uc790\ub3d9\ud654\ub41c \uc2dc\uc2a4\ud15c \uae30\ubc18\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc5d0 \ud070 \uac15\uc810\uc73c\ub85c \uc791\uc6a9\ud558\uace0 \uc788\ub2e4. \uc804\ub2f4 \ubd80\uc11c\uc640 \uc804\uc0b0 \ubd80\uc11c \uac04\uc758 \uc720\uae30\uc801\uc778 \ud611\uc5c5\ub3c4 \uad00\ub828 \uc5c5\ubb34 \uac1c\uc120\uacfc \ub370\uc774\ud130 \uae30\ubc18\uc758 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \uac00\ub2a5\ud558\uac8c \ud558\ub294 \uc694\uc778\uc774\ub2e4.<\/p>\n<p><strong>\u25c7\ubd80\uc11c \uac04 \uc720\uae30\uc801 \ud611\uc5c5\u2026\ub370\uc774\ud130 \uae30\ubc18 \uc2dc\uc2a4\ud15c \uc9c0\uc18d \uace0\ub3c4\ud654<\/strong><\/p>\n<p>\ud1a0\uc2a4\ubc45\ud06c\ub294 \ub300\uace0\uac1d \uc601\uc5c5\uc744 \uc2dc\uc791\ud55c \uc774\ub798 \uc591\uc218\uc9c0 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0\ucc45\uc784\uc790\ub85c \uc720\uc9c0\ud558\uace0 \uc788\ub2e4. \uc591 \uc900\ubc95\uac10\uc2dc\uc778\uc740 \uc5ec\ub7ec \uae08\uc735\uae30\uad00\uc5d0\uc11c 16\ub144 \uc774\uc0c1 \ub0b4\ubd80\ud1b5\uc81c \uacbd\ud5d8\uc744 \uc313\uc740 \ubc95\ub960\uc804\ubb38\uac00\ub2e4. \uc7a5\uae30\uc801 \uacc4\ud68d\uc5d0 \ub530\ub978 \uc77c\uad00\uc801\uc774\uace0 \uc548\uc815\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uc8fc\ub3c4\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uc591 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \uc774\ub044\ub294 \uc900\ubc95\uac10\uc2dc \ub514\ube44\uc804(Legal&amp;Compliance Division)\uc5d0\ub294 \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1\uc774 \uc124\uce58\ub3fc \uc788\ub2e4. \ud1a0\uc2a4\ubc45\ud06c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uc870\uc9c1\uc740 \ud06c\uac8c \uc815\ucc45 \uc804\ubc18\uc744 \ub2f4\ub2f9\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uacfc \uac70\ub798 \uac80\ud1a0 \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c \uc791\uc131\uc744 \ub2f4\ub2f9\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubaa8\ub2c8\ud130\ub9c1\ud300\uc73c\ub85c \uad6c\uc131\ub410\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-36726\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250807072621352.png\" alt=\"\" width=\"553\" height=\"430\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250807072621352.png 553w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250807072621352-300x233.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250807072621352-150x117.png 150w\" sizes=\"auto, (max-width: 553px) 100vw, 553px\" \/><\/div>\n<p>\uc804\ub2f4 \uc870\uc9c1\uc740 \uc9c0\ub09c\ub2ec \uae30\uc900 \ucd1d 25\uba85\uc73c\ub85c \uc774\ub904\uc84c\ub2e4. \uc740\ud589 \uc804\uccb4 \uc784\uc9c1\uc6d0\uc218 \ub300\ube44 \uc804\ub2f4 \uc778\ub825 \ube44\uc728\uc740 \uc57d 3% \uc218\uc900\uc73c\ub85c \uc740\ud589\uad8c \ucd5c\uc0c1\uc704 \uc218\uc900\uc774\ub2e4. \uc804\ub2f4\uc778\ub825\uc740 \uc804\uc6d0 \uacbd\ub825\uc790\ub85c \ucc44\uc6a9\ud55c\ub2e4. \ud2b9\ud788 \uc815\ucc45\uc744 \ub2f4\ub2f9\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300 \uc778\ub825\uc740 7\ub144 \uc774\uc0c1\uc758 \uad00\ub828 \uacbd\ub825\uc744 \uac00\uc9c4 \uc804\ubb38 \uc790\uaca9\uc99d \ubcf4\uc720\uc790\ub4e4\uc774\ub2e4.<\/p>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubaa8\ub2c8\ud130\ub9c1\ud300 \uc5ed\uc2dc \uc740\ud589 \uac70\ub798 \uc774\ud574\uc640 \uae08\uc735\uae30\uad00 \uc7ac\uc9c1 \uacbd\ud5d8\uc774 \ud48d\ubd80\ud55c \uc778\ub825\uc744 \ubc30\uce58\ud588\ub2e4. \ud1a0\uc2a4\ubc45\ud06c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uacfc \ubaa8\ub2c8\ud130\ub9c1\ud300\uc744 \ucd1d\uad04\ud558\ub294 \uc870\uc9c1\uc7a5\uc740 \ucd5c\uc885\uc784 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4\uc774\ub2e4. \uc740\ud589\uad8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ub2f4 \uacbd\ub825 12\ub144 \ucc28\uc758 \uc804\ubb38\uac00\ub85c \uad6d\ub0b4\uc678 \uc790\uaca9\uc99d\uc744 \ubcf4\uc720\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uc804\ub2f4 \uc870\uc9c1 \uc678\uc5d0\ub3c4 \uc57d 10\uba85\uc73c\ub85c \uc774\ub904\uc9c4 \uace0\uac1d\uc5c5\ubb34\uc6b4\uc601\ud300(Bank Operations Team)\uc774 \uace0\uac1d\ud655\uc778 \uc6b4\uc601\uc131 \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud558\uace0 \uc788\ub2e4. \uace0\uac1d\uc5c5\ubb34\uc6b4\uc601\ud300\uc740 \uace0\uac1d\ud655\uc778 \uc758\ubb34 \uc774\ud589\uc758 \uc77c\uc120 \uc5ed\ud560\uc744 \uc218\ud589\ud558\uba70 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uacfc\uc758 \uae34\ubc00\ud55c \ud611\ub825\uc744 \ud1b5\ud574 \uace0\uac1d\ud655\uc778 \uc815\ubcf4\uc758 \uc801\uc815\uc131\uc744 \uad00\ub9ac\ud55c\ub2e4.<\/p>\n<p>\ud1a0\uc2a4\ubc45\ud06c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc11c\uc640 \uc804\uc0b0\ubd80\uc11c \uac04\uc758 \uc720\uae30\uc801 \ud611\uc5c5\uc740 \uac10\ub3c5\uae30\uad00 \ub4f1\uc73c\ub85c\ubd80\ud130 \uace0\ud3c9\uac00\ubc1b\uace0 \uc788\ub2e4. \uc774\ub7f0 \uc720\uae30\uc801\uc778 \ud611\uc5c5\uc740 \ub2e4\uc591\ud55c \uc5c5\ubb34 \uac1c\uc120\uacfc \ub370\uc774\ud130 \uae30\ubc18\uc758 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \uac00\ub2a5\ud558\uac8c \ud55c\ub2e4. \uc774\ub294 \uc790\ub3d9\ud654\ub41c \uc2dc\uc2a4\ud15c \uae30\ubc18\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc5d0 \ud070 \uac15\uc810\uc73c\ub85c \uc791\uc6a9\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7\uc2dc\uc2a4\ud15c\uc801\u00b7\uc778\uc801 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub9ac \uac15\ud654<\/strong><\/p>\n<p>\ud1a0\uc2a4\ubc45\ud06c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \ud575\uc2ec \ud0a4\uc6cc\ub4dc\ub294 &#8216;\ub370\uc774\ud130 \uae30\ubc18\uc758 \uc120\uc81c\uc801 \uc704\ud5d8 \uad00\ub9ac&#8217;\ub2e4. 2021\ub144 10\uc6d4 \ub300\uace0\uac1d \uc601\uc5c5 \uc2dc\uc791 \uc9c1\ud6c4\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uad6c\ucd95 \ubc0f \uc6b4\uc601\uc758 \uc548\uc815\ud654\uc640 \uc804\ubb38 \uc778\ub825 \ud655\ubcf4\uc5d0 \uc9d1\uc911\ud574 \uc654\ub2e4. \uc774\ud6c4 \ucd95\uc801\ud55c \ub370\uc774\ud130\ub97c \uae30\ubc18\ud574 \uc704\ud5d8 \uc694\uc18c\ub97c \uc2dd\ubcc4\u00b7\uac1c\uc120\ud558\ub294 \uac83\uc5d0 \uc8fc\ub825\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uc601\uc5c5 \uc2dc\uc791 \uc804\ud6c4\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uccb4\uacc4\ub294 \uafb8\uc900\ud788 \uac1c\uc120\ud574 \uc654\ub2e4. \ud2b9\ud788 \uace0\uac1d\uc744 \ub300\uba74\ud558\uc9c0 \uc54a\ub294 \uc778\ud130\ub137\uc804\ubb38\uc740\ud589\uc758 \ud575\uc2ec\uc778 \uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc774 \uc0ac\uc804\uc5d0 \uc815\uc758\ub41c \uc694\uac74\ub300\ub85c \uac1c\ubc1c\ub418\uace0 \uc6b4\uc601\ub418\ub294\uc9c0 \uc9c0\uc18d\uc801\uc778 \uc790\uccb4 \uac80\uc99d\uc744 \uac15\ud654\ud558\ub294 \ub370 \uacf5\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4.<\/p>\n<p>\ud1a0\uc2a4\ubc45\ud06c \uce21\uc740 &#8220;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \ubc95\uaddc\uc0c1 \uc694\uac74\uc758 \ub9ce\uc740 \ubd80\ubd84\uc774 \uc790\ub3d9\ud654 \uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc774\ub904\uc9c4\ub2e4&#8221;\uba70 &#8220;\uc778\ud130\ub137\uc804\ubb38\uc740\ud589\uc73c\ub85c\uc11c \uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc758 \uc624\ub958\ub294 \ud070 \uaddc\ubaa8\uc758 \ubc95\uaddc \uc704\ubc18\uc73c\ub85c \uc5f0\uacb0\ub420 \uc218 \uc788\uc5b4 \uad00\ub828 \uc6b4\uc601 \uc801\uc815\uc131 \uac80\uc99d\uc744 \ub354\uc6b1 \uc911\uc694\ud558\uac8c \uc5ec\uae30\uace0 \uc788\ub2e4&#8221;\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p>\uc804\uc0b0 \uc2dc\uc2a4\ud15c\uc801\uc778 \uce21\uba74\ubfd0 \uc544\ub2c8\ub77c \uc77c\uc0c1 \uc5c5\ubb34\uc5d0\uc11c \uc2e4\ucc9c\ub418\ub294 \ubb38\ud654\ub97c \uc870\uc131\ud558\uae30 \uc704\ud574 \uad00\ub828 \ud56d\ubaa9\uc744 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \ubc18\uc601\ud558\uace0 \uc788\ub2e4. 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