{"id":38046,"date":"2025-08-21T07:25:39","date_gmt":"2025-08-20T22:25:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=38046"},"modified":"2025-08-22T09:50:59","modified_gmt":"2025-08-22T00:50:59","slug":"ict-%ec%95%9e%ec%84%b8%ec%9a%b4-%ec%8b%a0%ed%95%9c%ec%b9%b4%eb%93%9c-%ec%9e%90%eb%8f%99%ed%99%94-%ec%b2%b4%ea%b3%84-%ea%b5%ac%ec%b6%95-%ec%86%8d%eb%8f%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=38046","title":{"rendered":"ICT \uc55e\uc138\uc6b4 \uc2e0\ud55c\uce74\ub4dc, \uc790\ub3d9\ud654 \uccb4\uacc4 \uad6c\ucd95 \uc18d\ub3c4"},"content":{"rendered":"<h3>|AML \uc804\ub2f4 \uc778\ub825 14\uba85\uc73c\ub85c \ud655\ucda9, \uc774\uc0c1\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uac15\ud654\u2026\uc678\ubd80\uae30\uad00 \uc790\ubb38 \ubc1b\uc544 \ucde8\uc57d\uc810 \uac1c\uc120<\/h3>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uac00 \uc2e0\ud55c\uce74\ub4dc\uc758 \ud575\uc2ec \uacbd\uc601 \uc5b4\uc820\ub2e4 \uc911 \ud558\ub098\ub85c \uc790\ub9ac \uc7a1\uc558\ub2e4. \ube44\ub300\uba74 \uae08\uc735\uac70\ub798\uac00 \ub298\uba74\uc11c \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \ucee4\uc9c0\uc790 \uc804\ub2f4 \uc870\uc9c1 \uc778\ub825\uc744 \ud655\ub300\ud558\uace0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\uc5d0 \uc9d1\uc911\ud558\uace0 \uc788\ub2e4. \uc9c0\uc18d\uc801\uc778 \uac80\uc99d\uc744 \ud1b5\ud574 AML \uad00\ub9ac \uccb4\uacc4\ub97c \uac15\ud654\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p>\ud2b9\ud788 \uc2e0\ud55c\uce74\ub4dc\ub294 \uc778\uacf5\uc9c0\ub2a5(AI), \ub85c\ubcf4\ud504\ub85c\uc138\uc2a4\uc790\ub3d9\ud654(RPA) \ub4f1 ICT \uae30\uc220\uc744 AML \uc5c5\ubb34\uc5d0 \ub3c4\uc785\ud558\uba70 \ucc28\ubcc4\ud654\ub41c \uc131\uacfc\ub97c \ub0b4\uace0 \uc788\ub2e4. \uc6f9\uc2a4\ud06c\ub798\ud551\uc744 \ud1b5\ud55c \uc774\uc0c1\uac70\ub798 \ub4f1 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud55c \ub370 \uc774\uc5b4 AML \uc5c5\ubb34\uc5d0 AI \ub3c4\uc785\uc744 \ud655\ub300\ud558\uace0 \uc788\ub2e4.<\/p>\n<p><strong>\u25c7AML \uc804\ub2f4 \uc870\uc9c1\uc740 CEO \uc9c1\ud560 \ubcf8\ubd80 \ub0b4 \uc900\ubc95\uac10\uc2dc\ubd80<\/strong><\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-38048\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/105941_115605_1911.jpg\" alt=\"\" width=\"600\" height=\"400\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/105941_115605_1911.jpg 600w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/105941_115605_1911-300x200.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/105941_115605_1911-150x100.jpg 150w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/div>\n<p>\uc2e0\ud55c\uce74\ub4dc\uc5d0\uc11c AML \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \uc870\uc9c1\uc740 CEO \uc9c1\ud560 \uc900\ubc95\uc9c0\uc6d0\ubcf8\ubd80 \ub0b4 \uc900\ubc95\uc9c0\uc6d0\ubd80\ub2e4. 2017\ub144 1\uba85\uc5d0 \ubd88\uacfc\ud588\ub358 AML \uc804\ub2f4 \uc778\ub825\uc740 \ucd1d 14\uba85\uc73c\ub85c \ub298\uc5c8\ub2e4. \ub300\ubd80\ubd84 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec\uc694\uc6d0 \ub4f1 \uc790\uaca9\uc99d\uc744 \uc18c\uc9c0\ud55c \uc778\uc6d0\ub4e4\ub85c \uad6c\uc131\ub410\ub2e4. \uc870\uc9c1 \uaddc\ubaa8\ub85c \ubd24\uc744\ub54c \uc5ec\uc804\uc5c5\uad8c \ud3c9\uade0\uc744 \ud06c\uac8c \uc0c1\ud68c\ud558\ub294 \uc218\uc900\uc774\ub77c\ub294 \ud3c9\uac00\ub2e4.<\/p>\n<p>\uc900\ubc95\uc9c0\uc6d0\ubd80 \ubd80\uc7a5\uc774 AML \ubcf4\uace0\ucc45\uc784\uc790 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \uae08\uc735\uad8c\uc5d0\uc120 \ud1b5\uc0c1 \uc900\ubc95\uac10\uc2dc\uc778\uc774 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ub9e1\ub294\ub370, \ubcc4\ub3c4\ub85c \ubd84\ub9ac\ud55c \uac74 \uc900\ubc95\uac10\uc2dc\uc778\uacfc \uc774\uc911 \uacac\uc81c \uad6c\uc870\ub97c \uac16\ucd94\ub824\ub294 \uc758\ub3c4\ub85c \ud480\uc774\ub41c\ub2e4. \uc774\uc0ac\ud68c\ub294 \ub3c5\ub9bd\uc801 \uac10\uc0ac \uacb0\uacfc \uac80\ud1a0\uc640 \ucde8\uc57d\uc810 \uac1c\uc120 \uc9c0\uc2dc \uad8c\ud55c\uc744 \ud589\uc0ac\ud558\uba70 AML \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud55c\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc\ub294 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \ubd80\uc11c\uc758 KPI \ud3c9\uac00 \ud56d\ubaa9 \uc911 \ud558\ub098\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub97c \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \uc784\uc9c1\uc6d0\uc758 AML \uc5ed\ub7c9\uc744 \uac15\ud654\ud574 \uc804\uc0ac \ud611\ub825 \uccb4\uacc4\ub97c \uad6c\uc131\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \uc774\ub97c \uc704\ud574 TPAC \uc804\ubb38\uc790\uaca9 \ucde8\ub4dd \uad00\ub828 \ube44\uc6a9\uc744 \uc9c0\uc6d0\ud558\uace0 \uc788\ub2e4. \uc774\uc678\uc5d0\ub3c4 \uae08\uc735\uc5f0\uc218\uc6d0 \uad50\uc721, \uc5ec\uc2e0\uae08\uc735\ud611\ud68c \uad50\uc721 \ub4f1 \uc678\ubd80 \uad50\uc721 \uacfc\uc815 \uc218\ub8cc\ub97c \uad8c\uc7a5\ud55c\ub2e4.<\/p>\n<p>\uc5ec\uae30\uc5d0 \uc2e0\ud55c\uce74\ub4dc\ub294 \uc678\ubd80 \uc804\ubb38 \uae30\uad00\uc744 \ud1b5\ud574 AML \uc5c5\ubb34 \uc774\ud589\uc758 \uc801\uc815\uc131\uc744 \uc810\uac80\ubc1b\uace0 \uc788\ub2e4. \uc790\uccb4 \ud3c9\uac00\uac00 \uc544\ub2cc \uc678\ubd80 \uc2dc\uac01\uc5d0\uc11c \ub9ac\uc2a4\ud06c \uc0ac\uac01\uc9c0\ub300\ub97c \uc810\uac80\ubc1b\uace0 \uadf8 \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \uc81c\ub3c4\ubcf4\uc644\uae4c\uc9c0 \ucd94\uc9c4\ud558\ub294 \uad6c\uc870\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uc804\ub2f4 \uc778\ub825\ub3c4 \ubc30\uce58\ud588\ub2e4. \ud1b5\uc0c1\uc801\uc73c\ub85c \ube44\uc0c1\uc8fc \uc778\ub825\uc758 \ub9e4\uc6d4 \uc815\uae30 \ubc29\ubb38\uc744 \ud1b5\ud574 \uc720\uc9c0\ubcf4\uc218\ub97c \uc218\ud589\ud558\ub294 \uac83\uacfc \ub300\ube44\ub418\ub294 \ud589\ubcf4\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc\ub294 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uc870\uae30\uc5d0 \ubc1c\uacac\ud558\uace0 \uc774\ub97c \uac1c\uc120\ud558\uba70 \ucde8\uc57d\uc810\uc744 \ubcf4\uc644\ud558\uace0 \uc788\ub2e4. \uc2e0\ud55c\uce74\ub4dc \ud55c \uad00\uacc4\uc790\ub294 &#8220;\uc9c0\uc18d\uc801\uc778 \uc5c5\ubb34 \uc810\uac80\u00b7\uac80\uc99d\uc744 \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uccb4\uacc4\ub97c \uac15\ud654\ud560 \uacc4\ud68d&#8221;\uc774\ub77c\uba70 &#8220;\uc8fc\uae30\uc801\uc73c\ub85c \uc678\ubd80 \uae30\uad00\uc744 \ud1b5\ud55c \ucee8\uc124\ud305 \ubc0f \uc790\ubb38\uc744 \ubc1b\uace0 \uc788\uc73c\uba70, \uc774\ub97c \uae30\ubc18\uc73c\ub85c \ucde8\uc57d\uc810\uc744 \ubcf4\uc644\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n<p><strong>\u25c7AML \uc5c5\ubb34\uc5d0 AI \ub3c4\uc785, 2\ub144 \uc5f0\uc18d \uc6b0\uc218\uae30\uad00 \uc120\uc815<\/strong><\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc\ub294 AML \ubd84\uc57c\uc5d0\uc11c \uc5c5\uacc4\ub97c \uc120\ub3c4\ud558\uace0 \uc788\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4. 2023\ub144\ubd80\ud130 2\ub144 \uc5f0\uc18d \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\ub410\ub2e4. \ud2b9\ud788 2023\ub144\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud55c \uc131\uacfc\ub97c \uc778\uc815\ubc1b\uc544 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad6d\ubb34\ucd1d\ub9ac \ud45c\ucc3d\uc744 \uc218\uc5ec\ubc1b\uae30\ub3c4 \ud588\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uce74\ub4dc AML \uad00\ub9ac \uccb4\uacc4\uc5d0\uc11c \ud575\uc2ec\uc774 \ub418\ub294 \uac74 \uc2dc\uc2a4\ud15c\uc774\ub2e4. \uc5c5\ubb34 \uc804\ubc18\uc5d0 \ub85c\ubd07\uacfc AI \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\ud588\ub2e4. \uba3c\uc800 \uc2e0\ud55c\uce74\ub4dc\ub294 2017\ub144 \uc120\uc81c\uc801\uc73c\ub85c \uc6f9\uc2a4\ud06c\ub798\ud551 \uae30\uc220\uc744 \ud65c\uc6a9\ud574 \ubc95\uc778\ud68c\uc6d0 \uc2e4\uc81c\uc18c\uc720\uc790 \uc0dd\ub7b5 \uac00\ub2a5 \ub300\uc0c1 \uc815\ubcf4 \uc218\uc744\uc9d1 \uc790\ub3d9\ud654\ud558\uace0 DB\ud654\ub97c \uc218\ud589\ud574 \ubc95\uc778\ud68c\uc6d0 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \uc815\ud655\ub3c4\ub97c \ub192\uc600\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-38047\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250624214853592_n.jpg\" alt=\"\" width=\"640\" height=\"394\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250624214853592_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250624214853592_n-300x185.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/08\/20250624214853592_n-150x92.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uc5ec\uae30\uc5d0 AI \uae30\uc220\uc744 \ud65c\uc6a9\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \ud6a8\uc728\ud654\ub97c \ucd94\uc9c4\ud588\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR), \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0(CTR) \uc5c5\ubb34\uc5d0\ub3c4 \uc790\ub3d9\ud654 \uae30\uc220\uc744 \uc801\uc6a9\ud55c\ub2e4. \uc791\ub144\uc5d0\ub294 RPA\ub97c \ud65c\uc6a9\ud574 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc640 \uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0 \uc5c5\ubb34 \ub204\ub77d \uc5ec\ubd80\ub97c \uc790\ub3d9 \uc810\uac80\ud558\ub294 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud588\ub2e4. \uac1c\uc778\uc0ac\uc5c5\uc790\uc640 \ubc95\uc778\uc758 \ud734\ud3d0\uc5c5 \uc5ec\ubd80\ub97c \uc790\ub3d9 \uc870\ud68c\ud558\ub294 \ud504\ub85c\uc138\uc2a4\ub3c4 \uac00\ub3d9 \uc911\uc774\ub2e4.<\/p>\n<p>\ub610 \uc2e0\ud55c\uce74\ub4dc\ub294 \uc8fc\uc8fc\uba85\ubd80\ub098 \uc124\ub9bd\ubaa9\uc801 \ud655\uc778\uc11c\ub958 \ub4f1 CDD \uc11c\ub958 \uc9d5\uad6c \uc720\ubb34 \uc790\ub3d9\ud654 \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ucd95\ud588\ub2e4. \uae30\uc874 \uc218\uc791\uc5c5 \uae30\ubc18\uc758 \uc810\uac80\u00b7\ubcf4\uace0 \uccb4\uacc4\ub97c \ub300\uccb4\ud558\uba74\uc11c \uc624\ub958 \uac00\ub2a5\uc131\uc744 \uc904\uc774\uace0 \uc2e0\uc18d\ud55c \ub300\uc751\uc744 \uac00\ub2a5\ud558\uac8c \ud588\ub2e4\ub294 \ud3c9\uac00\ub97c \ubc1b\ub294\ub2e4.<\/p>\n<p>\/ \uc720\uc815\ud654 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|AML \uc804\ub2f4 \uc778\ub825 14\uba85\uc73c\ub85c \ud655\ucda9, \uc774\uc0c1\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uac15\ud654\u2026\uc678\ubd80\uae30\uad00 \uc790\ubb38 \ubc1b\uc544 \ucde8\uc57d\uc810 \uac1c\uc120 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uac00 \uc2e0\ud55c\uce74\ub4dc\uc758 \ud575\uc2ec \uacbd\uc601 \uc5b4\uc820\ub2e4 \uc911 \ud558\ub098\ub85c \uc790\ub9ac \uc7a1\uc558\ub2e4. \ube44\ub300\uba74 \uae08\uc735\uac70\ub798\uac00 \ub298\uba74\uc11c \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \ucee4\uc9c0\uc790 \uc804\ub2f4 \uc870\uc9c1 \uc778\ub825\uc744 \ud655\ub300\ud558\uace0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\uc5d0 \uc9d1\uc911\ud558\uace0 \uc788\ub2e4. \uc9c0\uc18d\uc801\uc778 \uac80\uc99d\uc744 \ud1b5\ud574 AML \uad00\ub9ac \uccb4\uacc4\ub97c \uac15\ud654\ud55c\ub2e4\ub294 \ubc29\uce68\uc774\ub2e4. \ud2b9\ud788 \uc2e0\ud55c\uce74\ub4dc\ub294 \uc778\uacf5\uc9c0\ub2a5(AI), \ub85c\ubcf4\ud504\ub85c\uc138\uc2a4\uc790\ub3d9\ud654(RPA) \ub4f1 ICT \uae30\uc220\uc744 AML \uc5c5\ubb34\uc5d0 \ub3c4\uc785\ud558\uba70 \ucc28\ubcc4\ud654\ub41c \uc131\uacfc\ub97c [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":38048,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[719,1361,1258,6898],"class_list":{"0":"post-38046","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-aml","11":"tag-1361","12":"tag-1258","13":"tag-6898"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ICT \uc55e\uc138\uc6b4 \uc2e0\ud55c\uce74\ub4dc, \uc790\ub3d9\ud654 \uccb4\uacc4 \uad6c\ucd95 \uc18d\ub3c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uac00 \uc2e0\ud55c\uce74\ub4dc\uc758 \ud575\uc2ec \uacbd\uc601 \uc5b4\uc820\ub2e4 \uc911 \ud558\ub098\ub85c \uc790\ub9ac \uc7a1\uc558\ub2e4. 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