{"id":37667,"date":"2025-08-18T07:38:44","date_gmt":"2025-08-17T22:38:44","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=37667"},"modified":"2025-08-19T10:12:16","modified_gmt":"2025-08-19T01:12:16","slug":"%ec%b5%9c%ec%b4%88-%ed%9c%a9%ec%93%b0%eb%8a%94-%ec%95%a0%ed%81%90%ec%98%a8%ec%a0%80%ec%b6%95-%ec%a0%84%ec%82%ac-%ed%98%91%eb%a0%a5%ec%b2%b4%ea%b3%84-%ea%b5%ac%ec%b6%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=37667","title":{"rendered":"‘\ucd5c\ucd08’ \ud729\uc4f0\ub294 \uc560\ud050\uc628\uc800\ucd95, \uc804\uc0ac \ud611\ub825\uccb4\uacc4 \uad6c\ucd95"},"content":{"rendered":"

|\uc784\uc9c1\uc6d0 75% \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38 \uc790\uaca9\uc99d \ucde8\ub4dd\u2026\uc774\uc0ac\ud68c\uc5d0\uc11c AML \uc5c5\ubb34 \ubaa8\ub2c8\ud130\ub9c1<\/h3>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uad00\ub828\ud55c \uc5c5\uacc4 \ucd5c\ucd08 \ud0c0\uc774\ud2c0\uc744 \ud729\uc4f8\uace0 \uc788\ub2e4. \uc62c \ucd08 79\uac1c \uc800\ucd95\uc740\ud589 \uac00\uc6b4\ub370 \uac00\uc7a5 \uba3c\uc800 \uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc744 \uc2e0\uc124\ud55c \ub370 \uc774\uc5b4 AML \uc5c5\ubb34\uc5d0 \ub85c\ubd07\ud504\ub85c\uc138\uc2a4\uc790\ub3d9\ud654(RPA)\uc640 \uace0\uac1d\ud655\uc778\uc815\ubcf4 \uc774\ub825\uad00\ub9ac \uccb4\uacc4\ub97c \ub3c4\uc785\ud558\ub294 \ub4f1 \ucc28\ubcc4\ud654\ub41c \ud589\ubcf4\ub97c \ubcf4\uc600\ub2e4.<\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc744 \uc911\uc2ec\uc73c\ub85c \uc804\uc0ac \ud611\ub825 \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4. AML \uc5c5\ubb34\uac00 \ud2b9\uc815 \ubd80\uc11c\uc758 \ucc45\uc784\uc774 \uc544\ub2cc \uc804\uc0ac\uc801 \uacfc\uc81c\ub77c\ub294 \ud310\ub2e8\uc774 \uc791\uc6a9\ud588\ub2e4. \uc774\uc0ac\ud68c\ubd80\ud130 \uc900\ubc95\uac10\uc2dc\uc778, \uc804\ub2f4\uc870\uc9c1, \uc720\uad00\ubd80\uc11c\ub85c \uc774\uc5b4\uc9c0\ub294 AML \uac70\ubc84\ub10c\uc2a4\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ud55c\uce35 \uace0\ub3c4\ud654\ud558\uaca0\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\u25c7\uc900\ubc95\uac10\uc2dc\ubd80\ubb38 \uc0b0\ud558 AML \uc804\ub2f4 \uc870\uc9c1 \uc2e0\uc124<\/strong><\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 AML\uacfc \uad00\ub828\ud574 \uc5c5\uacc4 \ub0b4 \uc120\ub3c4\uc801 \uc785\uc9c0\ub97c \ud655\ubcf4\ud588\ub2e4\ub294 \ud3c9\uac00\ubc1b\ub294 \uacf3\uc774\ub2e4. \uc791\ub144\uc5d4 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc8fc\uad00 \u2018\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc81c\ub3c4\uc774\ud589 \uc885\ud569\ud3c9\uac00\u2019\uc5d0\uc11c \uc6b0\uc218\uae30\uad00\uc73c\ub85c \uc120\uc815\ub418\uae30\ub3c4 \ud588\ub2e4. \ud3ec\uc0c1\uc744 \ubc1b\uc740 16\uac1c \uae08\uc735\uc0ac \uc911 \uc800\ucd95\uc740\ud589\uc740 \uc560\ud050\uc628\uc800\ucd95, \uc2e0\ud55c\uc800\ucd95, \uc6f0\ucef4\uc800\ucd95 \ub4f1 3\uacf3\uc5d0 \ubd88\uacfc\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc62c 1\uc6d4 \uc900\ubc94\uac10\uc2dc\ubd80\ubb38 \uc0b0\ud558\uc5d0 AML \uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc744 \uc2e0\uc124\ud588\ub2e4. SBI\uc800\ucd95\uc740\ud589\ubcf4\ub2e4 \ud55c \ub2ec\uac00\ub7c9 \uba3c\uc800 AML \uc804\ub2f4 \uc870\uc9c1\uc744 \uafb8\ub9ac\uba70 \uc5c5\uacc4 \ucd5c\ucd08 \ud0c0\uc774\ud2c0\uc744 \ub530\ub0c8\ub2e4. \ud1b5\uc0c1 \uc800\ucd95\uc740\ud589\uc740 \ud0c0 \uae08\uc735\uad8c\uc5d0 \ube44\ud574 \uaddc\ubaa8\uac00 \ud06c\uc9c0 \uc54a\ub2e4 \ubcf4\ub2c8 \uc804\ub2f4 \uc870\uc9c1\uc744 \ub530\ub85c \ub450\uc9c0 \uc54a\uace0 \uc900\ubc95\uac10\uc2dc\ud300 \ub0b4 \uc778\ub825\uc774 AML \uc5c5\ubb34\ub97c \ubcd1\ud589\ud55c\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc744 \uc774\ub044\ub294 \uac74 \uc720\uc0c1\uc560 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589 \ud300\uc7a5\uc774\ub2e4. \uae08\uc735\uc0ac\uae30 \uc608\ubc29\uacfc AML \uc5c5\ubb34\ub97c \uacbd\ud5d8\ud558\uace0 \uc804\ubb38 \uad50\uc721\uc744 \uc218\ub8cc\ud55c \uc804\ubb38\uac00\ub77c\ub294 \uac8c \uc560\ud050\uc628\uc800\ucd95\uc740\ud589 \uce21 \uc124\uba85\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300 \uc2e4\ubb34 \uc778\ub825\uc740 5\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \uc804\uc6d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub2a5\ub825 \uac80\uc815\uc2dc\ud5d8(TPAC), \uacf5\uc778\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00(CAMS) \ub4f1 \uc804\ubb38 \uc790\uaca9\uc744 \ubcf4\uc720\ud55c \uc778\ub825\uc73c\ub85c \uad6c\uc131\ub410\ub2e4.<\/p>\n

\uc62c 2\uc6d4 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uace0\ub3c4\ud654 \ud504\ub85c\uc81d\ud2b8 \uc791\uc5c5\uc744 \ub9c8\ubb34\ub9ac\ud588\ub2e4. \uace0\uac1d\uc704\ud5d8\ud3c9\uac00\ubaa8\ub378\ub97c \uc815\uad50\ud654\ud558\uace0, \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS)\uacfc \uae08\uc735\uac70\ub798 \uc815\ubcf4\ub97c \uc5f0\uacc4\ud574 \uc758\uc2ec\uac70\ub798 \ud0d0\uc9c0\uc758 \uc815\ud655\ub3c4\ub97c \ub192\uc600\ub2e4. \uc774 \uacfc\uc815\uc5d0\uc11c \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uace0\uac1d\ud655\uc778\uc815\ubcf4 \uc774\ub825\uad00\ub9ac \uccb4\uacc4\ub97c \ub3c4\uc785\ud588\ub294\ub370, \uc774 \uc5ed\uc2dc \uc5c5\uacc4 \uccab \uc2dc\ub3c4\uc600\ub2e4.<\/p>\n

\uc784\uc9c1\uc6d0\uc758 AML \uc5c5\ubb34 \uc804\ubb38\uc131\ub3c4 \ub6f0\uc5b4\ub098\ub2e8 \ud3c9\uac00\ub2e4. \uc560\ud050\uc628\uc800\ucd95\uc740\ud589 \uc784\uc9c1\uc6d0 75% \uc774\uc0c1\uc774 AML \uad00\ub828 \uc804\ubb38 \uc790\uaca9\uc744 \ucde8\ub4dd\ud588\uc744 \uc815\ub3c4\ub2e4. \uc774\ub294 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc774 \uc77c\ucc0d\uc774 \uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \u25b3\uace0\uac1d\ud655\uc778\uc81c\ub3c4 \uc6b4\uc601 \uc801\uc815\uc131 \u25b3\uc758\uc2ec\uac70\ub798\ubcf4\uace0 \ucda9\uc2e4\ub3c4 \u25b3\uc790\ubc1c\uc801 \uad50\uc721 \ucc38\uc5ec \ub4f1\uc744 \ud3ec\ud568\ud55c \uc601\ud5a5\uc73c\ub85c \ud480\uc774\ub41c\ub2e4.<\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 AML \uc5c5\ubb34\ub97c \ud2b9\uc815 \ubd80\uc11c\uc758 \ucc45\uc784\uc774 \uc544\ub2cc \uc804\uc0ac\uc801 \uacfc\uc81c\ub85c \ubcf4\uace0 \uc788\ub2e4. \uc774\uc5d0 \ubaa8\ub4e0 \uc784\uc9c1\uc6d0 \ub300\uc0c1\uc73c\ub85c \uae30\ubcf8 \uad50\uc721\ubd80\ud130 \uc5c5\ubb34\ubcc4 \uc2ec\ud654 \uad50\uc721, \uc678\ubd80 \uc804\ubb38\uac00 \uad50\uc721 \ub4f1\uc744 \uc81c\uacf5\ud55c\ub2e4. \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc5d0 \ub530\ub974\uba74 \uc784\uc9c1\uc6d0 \ud3c9\uade0 AML \uad50\uc721 \uc2dc\uac04\uc740 12\uc2dc\uac04\uc73c\ub85c \ub2f9\uad6d \uad8c\uace0 \uae30\uc900(6\uc2dc\uac04)\uc758 2\ubc30 \uc218\uc900\uc744 \uae30\ub85d\ud588\ub2e4.<\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589 \ud55c \uad00\uacc4\uc790\ub294 “\uc774\uc0ac\ud68c\uc640 \uacbd\uc601\uc9c4\uc758 \uc801\uadf9\uc801\uc778 \ucc38\uc5ec\uc640 \uc2e4\uc9c8\uc801\uc778 \uc0c1\ud638\uc791\uc6a9\uc740 AML \uc5c5\ubb34\ub97c \ud2b9\uc815 \ubd80\uc11c\uc758 \ucc45\uc784\uc73c\ub85c \ud55c\uc815\ud558\uc9c0 \uc54a\uace0 \uc804\uc0ac\uc801 \uacfc\uc81c\ub85c \uc778\uc2dd\ud558\ub294 \uc870\uc9c1 \ubb38\ud654\ub97c \ud615\uc131\ud558\ub294 \ub370 \ud06c\uac8c \uae30\uc5ec\ud558\uace0 \uc788\ub2e4”\uba70 “\uac1c\uc778\uc758 \uc5ed\ub7c9 \uac15\ud654\ub294 \ubb3c\ub860 \ud68c\uc0ac \uc804\ubc18\uc758 \ub9ac\uc2a4\ud06c \ub300\uc751\ub825\uc744 \ub192\uc774\ub294 \uc804\ub7b5\uc801 \ud65c\ub3d9\uc73c\ub85c \uc790\ub9ac\uc7a1\uc558\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\u25c7CEO\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uac10\ub3c5, AML \uac70\ubc84\ub10c\uc2a4 \uad6c\ucd95<\/strong><\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc740 \ubcf8\uc810 \uac10\uc0ac\ud300, IT\ubd80\uc11c, AI\uac1c\ubc1c\ud300 \ub4f1\uacfc \ud611\ub825 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uc788\ub2e4. \uac10\uc0ac\ud300\uc740 AML \uc77c\uc120 \ubd80\uc11c\ub97c \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc774\ud589 \uc2e4\ud0dc\ub97c \uc810\uac80\ud558\uace0, \ucde8\uc57d\uc810\uc744 \uc2dd\ubcc4\ud558\ub294 \uc5ed\ud560\uc774\ub2e4. IT\ubd80\uc11c\uc640 AI\uac1c\ubc1c\ud300\uc740 \uc758\uc2ec\uac70\ub798 \ud0d0\uc9c0\uc758 \uc815\ud655\uc131\uacfc \uc5c5\ubb34 \ud6a8\uc728\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c RPA \uac1c\ubc1c \ub4f1 \uae30\uc220\uc801 \uc9c0\uc6d0\uc744 \ub2f4\ub2f9\ud55c\ub2e4.<\/p>\n

AML \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ub9e1\uace0 \uc788\ub294 \uc624\uc601\uc9c4 \uc774\uc0ac\ub2e4. \uc624\uc601\uc9c4 \uc774\uc0ac\ub294 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc758 \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638 \ucd1d\uad04\ucc45\uc784\uc790(CCO)\uc640 \uc704\ud5d8\uad00\ub9ac\ucc45\uc784\uc790(CRO)\ub97c \uc5ed\uc784\ud55c \uc778\ubb3c\uc774\ub2e4. \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uae08\uc735\uc18c\ube44\uc790 \ubcf4\ud638 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc640 \uc5f0\uacc4\ud560 \uc218 \uc788\ub294 \uc801\uc784\uc790\ub85c \ud3c9\uac00\ud588\ub2e4.<\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc774\uc0ac\ud68c\u2192\uc900\ubc95\uac10\uc2dc\uc778\u2192\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\u2192\uc804\uc0ac \uc720\uad00\ubd80\uc11c(\uac10\uc0ac, IT, AI\uac1c\ubc1c\ud300)\ub85c \uc774\uc5b4\uc9c0\ub294 \ucc45\uc784 \uccb4\uacc4\ub97c \ubc14\ud0d5\uc73c\ub85c \uc804\uc0ac\uc801 AML \uac70\ubc84\ub10c\uc2a4\ub97c \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. AML \uc5c5\ubb34 \uacb0\uacfc\uc640 \uac1c\uc120 \uacfc\uc81c\ub294 \uc774\uc0ac\ud68c\uac00 \uc9c1\uc811 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \uad6c\uc870\ub2e4.<\/p>\n

\uc560\ud050\uc628\uc800\ucd95\uc740\ud589 \ud55c \uad00\uacc4\uc790\ub294 “\ub300\ud45c\uc774\uc0ac\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc8fc\uc694 \uc758\ubb34\ub97c \uc9c1\uc811 \uac10\ub3c5\ud558\ub3c4\ub85d \ud574, \uc77c\ubc18 \uc2dc\uc911\uc740\ud589\ubcf4\ub2e4 \uaddc\ubaa8\uac00 \uc791\uc740 \uc800\ucd95\uc740\ud589\uc5c5\uad8c\uc5d0 \uc801\ud569\ud55c \uc548\uc815\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4”\uba70 “\uc774\uc0ac\ud68c\uc640 \uacbd\uc601\uc9c4\uc758 \uad00\uc2ec\uacfc \uc9c0\uc6d0 \uc18d\uc5d0 \ubc00\ub3c4 \uc788\ub294 \uc5c5\ubb34 \uccb4\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uc9c0\uc18d \uace0\ub3c4\ud654\ud560 \uac83”\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\/ \uc720\uc815\ud654 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc784\uc9c1\uc6d0 75% \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc804\ubb38 \uc790\uaca9\uc99d \ucde8\ub4dd\u2026\uc774\uc0ac\ud68c\uc5d0\uc11c AML \uc5c5\ubb34 \ubaa8\ub2c8\ud130\ub9c1 \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc640 \uad00\ub828\ud55c \uc5c5\uacc4 \ucd5c\ucd08 \ud0c0\uc774\ud2c0\uc744 \ud729\uc4f8\uace0 \uc788\ub2e4. \uc62c \ucd08 79\uac1c \uc800\ucd95\uc740\ud589 \uac00\uc6b4\ub370 \uac00\uc7a5 \uba3c\uc800 \uc804\ub2f4 \uc870\uc9c1\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc744 \uc2e0\uc124\ud55c \ub370 \uc774\uc5b4 AML \uc5c5\ubb34\uc5d0 \ub85c\ubd07\ud504\ub85c\uc138\uc2a4\uc790\ub3d9\ud654(RPA)\uc640 \uace0\uac1d\ud655\uc778\uc815\ubcf4 \uc774\ub825\uad00\ub9ac \uccb4\uacc4\ub97c \ub3c4\uc785\ud558\ub294 \ub4f1 \ucc28\ubcc4\ud654\ub41c \ud589\ubcf4\ub97c \ubcf4\uc600\ub2e4. \uc560\ud050\uc628\uc800\ucd95\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc744 \uc911\uc2ec\uc73c\ub85c \uc804\uc0ac \ud611\ub825 \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4. 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