{"id":38224,"date":"2025-08-22T08:16:14","date_gmt":"2025-08-21T23:16:14","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=38224"},"modified":"2025-08-25T09:57:35","modified_gmt":"2025-08-25T00:57:35","slug":"%ec%9a%b0%eb%a6%ac%ec%b9%b4%eb%93%9c-%eb%8b%a4%ec%a4%91-%ec%a0%90%ea%b2%80-%ec%b2%b4%ea%b3%84%eb%a1%9c-%eb%a6%ac%ec%8a%a4%ed%81%ac-%ec%9b%90%ec%b2%9c-%ec%b0%a8%eb%8b%a8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=38224","title":{"rendered":"\uc6b0\ub9ac\uce74\ub4dc, \ub2e4\uc911 \uc810\uac80 \uccb4\uacc4\ub85c \ub9ac\uc2a4\ud06c \uc6d0\ucc9c \ucc28\ub2e8"},"content":{"rendered":"

|\ud14c\ub9c8\ubcc4 \uc810\uac80 \ud1b5\ud574 \uc815\uc131\uc801 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uccb4\uacc4 \uac15\ud654\u2026\uc9c1\uae09\ubcc4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721 \ud655\ub300<\/h3>\n

\uc6b0\ub9ac\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \uace0\ub3c4\ud654\uc5d0 \ub098\uc130\ub2e4. \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac15\ud654\ud574 \uc790\uae08\uc138\ud0c1\uc744 \ud0d0\uc9c0\ud558\uace0 \ucde8\uc57d\uc810\uc744 \uac1c\uc120\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub480\ub2e4. \uc774\uc0c1\uac70\ub798 \uacbd\ubcf4\uac00 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uac70\ub098 \ubcf4\uace0\uc728\uc774 \ub0ae\uc740 \ucd94\ucd9c\uae30\uc900 \ub4f1\uc744 \uac1c\uc120\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\ud2b9\ud788 \uc900\ubc95\uac10\uc2dc\ubd80 \ub0b4 AML \uc804\ub2f4 \uc870\uc9c1\uc758 \uc5ed\ud560\uc774 \ud655\ub300\ub410\ub2e4. \uc62c \uc0c1\ubc18\uae30\uc5d4 \uac1c\uc778\uace0\uac1d\ubcf4\ub2e4 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \ubc95\uc778\uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \uc804\uc218 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2dc\ud589\ud588\ub2e4. \uc601\uc5c5 \ubd80\uc11c\uc5d0\uc11c \uace0\uac1d\ud655\uc778\uc744 \uc218\ud589\ud558\uba74, AML \uc804\ub2f4 \uc9c1\uc6d0\uc774 CDD(\uace0\uac1d\ud655\uc778\uc758\ubb34) \ubaa8\ub2c8\ud130\ub9c1\uc744 \ub9e1\uc544 \uc11c\ub958 \uc9d5\uad6c\uc640 \uc804\uc0b0 \uc785\ub825\uc758 \uc801\uc815\uc131\uc744 \uc7ac\ucc28 \ud655\uc778\ud558\ub294 \uad6c\uc870\ub2e4.<\/p>\n

\u25c7 AML \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc6b0\ub9ac\uc740\ud589 \ucd9c\uc2e0 \uad6c\ud6a8\uc9c4 \uc0c1\ubb34<\/strong><\/p>\n

\uc6b0\ub9ac\uce74\ub4dc\uc5d0\uc11c AML \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \uc870\uc9c1\uc740 CEO \uc9c1\ud560 \uc900\ubc95\uc9c0\uc6d0\ubd80 \ub0b4 \ubc95\ubb34\uc9c0\uc6d0\ud300\uc774\ub2e4. \uc804\ub2f4 \uc778\ub825\uc740 \ucd1d 7\uba85\uc73c\ub85c, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00\ud611\ud68c(ACAMS), \uae08\uc735\uc5f0\uc218\uc6d0 \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. \ubc95\ub960 \uc804\ubb38\uac00\uc778 \uc774\uc131\ubbfc \ubd80\ubd80\uc7a5\uc774 \ubc95\ubb34\uc9c0\uc6d0\ud300\uc744 \uc774\ub04c\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc6b0\ub9ac\uce74\ub4dc \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ub9e1\uace0 \uc788\ub294 \uad6c\ud6a8\uc9c4 \uc0c1\ubb34\uac00 AML \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ub9e1\uace0 \uc788\ub2e4. \uc6b0\ub9ac\uce74\ub4dc\uc5d0\uc11c \uc758\uc2ec\uac70\ub798\u00b7\uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0\ud558\uace0 \uace0\uac1d\ud655\uc778\uacfc \uad00\ub828\ub41c \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \uc5ed\ud560\uc774\ub2e4. \uad6c \uc0c1\ubb34\ub294 \uc6b0\ub9ac\uc740\ud589 \ucd9c\uc2e0 \uc778\uc0ac\ub85c \uc6b0\ub9ac\uc740\ud589\uc5d0\uc11c \ubd80\uc0b0\uacbd\ub0a8\uc11c\ubd80\uc601\uc5c5\ubcf8\ubd80\uc7a5, \uc11c\ub300\ubb38\uc601\uc5c5\ubcf8\ubd80\uc7a5 \ub4f1\uc744 \uc5ed\uc784\ud55c \uc778\ubb3c\uc774\ub2e4.<\/p>\n

\uc6b0\ub9ac\uce74\ub4dc\ub294 \uc774\uc0ac\ud68c\ubd80\ud130 \ub300\ud45c\uc774\uc0ac, \uc900\ubc95\uac10\uc2dc\uc778, \ubc95\ubb34\uc9c0\uc6d0\ud300\uae4c\uc9c0 \uc774\uc5b4\uc9c0\ub294 AML \uc5c5\ubb34 \uccb4\uacc4\ub97c \uac16\ucdc4\ub2e4. \ubc95\ubb34\uc9c0\uc6d0\ud300\uc774 \uc900\ubc95\uac10\uc2dc\uc778\uc744 \ubcf4\uc88c\ud574 \uc758\uc2ec\uac70\ub798\u00b7\uace0\uc561\ud604\uae08\uac70\ub798 \ubcf4\uace0 \ub4f1 \uc810\uac80\uc744 \ud1b5\ud574 \ucde8\uc57d\uc810\uc744 \ub3c4\ucd9c\ud558\uba74 \ub300\ud45c\uc774\uc0ac\ub294 \uc5c5\ubb34 \uac10\ub3c5\uacfc \ub354\ubd88\uc5b4 \uac1c\uc120\uc870\uce58 \uc0ac\ud56d\uc744 \uc774\uc0ac\ud68c\uc5d0 \uc54c\ub9ac\uace0 \uc774\uc0ac\ud68c\ub294 \uc774\uc5d0 \ub300\ud55c \uac80\ud1a0\uc640 \uc2b9\uc778\uc744 \ud558\ub294 \uc2dd\uc774\ub2e4.<\/p>\n

\uc774\uc0ac\ud68c\ub294 \uc774\ubfd0\ub9cc \uc544\ub2c8\ub77c \u25b3\uc5c5\ubb34\uc9c0\uce68 \uc81c\u00b7\uac1c\uc815 \ubc0f \ud3d0\uc9c0 \u25b3\ub0b4\ubd80\ud1b5\uc81c\uccb4\uacc4 \uad6c\ucd95\u00b7\uc6b4\uc601 \uc2e4\ud0dc\uc758 \ubcf4\uace0\uc694\uad6c \u25b3\ucde8\uc57d\uc810 \uac1c\uc120\uc9c0\uc2dc \ub4f1 AML \ucee8\ud2b8\ub864 \ud0c0\uc6cc \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \uc6b0\ub9ac\uce74\ub4dc\ub294 \uc9c0\ub09c 5\uc6d4 \uc790\uae08\ubc29\uc9c0\uc138\ud0c1 \uaddc\uc81c \ubcc0\uacbd\uc5d0 \ub9de\ucdb0 \uc774\uc0ac\ud68c\uc758 \uad8c\ud55c\uacfc \uc5ed\ud560\uc744 \ub0b4\uaddc\uc5d0 \uc989\uac01 \ubc18\uc601\ud588\ub2e4.<\/p>\n

\uc6b0\ub9ac\uce74\ub4dc\ub294 \ubc95\ubb34\uc9c0\uc6d0\ud300\uacfc \ud0c0 \ubd80\uc11c\uc640\uc758 AML \ud611\ub825 \uccb4\uacc4\ub3c4 \uad6c\ucd95\ud588\ub2e4. \uc0c1\ud488 \uac1c\ubc1c \ubd80\uc11c\ub294 \uc2e0\uc0c1\ud488 \ud310\ub9e4 \uc804 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \uc2e4\uc2dc\ud558\uace0, \uc601\uc5c5\uc870\uc9c1\uc740 \uace0\uac1d\ud655\uc778\uc5c5\ubb34\ub97c \uc218\ud589\ud55c\ub2e4. \uae08\uc735\uc0ac\uace0 \ubc29\uc9c0\ub97c \uc704\ud574 \uac80\uc0ac\ud300\uacfc HR\uae30\ud68d\ud300, \uc804\uc0b0 \uc720\uad00\ubd80\uc11c\uc640\ub3c4 \uae34\ubc00\ud558\uac8c \ud611\ub825\ud558\uace0 \uc788\ub2e4\ub294 \uac8c \uc6b0\ub9ac\uce74\ub4dc \uce21 \uc124\uba85\uc774\ub2e4.<\/p>\n

\u25c7\ubc95\uc778 \uace0\uac1d \ub300\uc0c1 \uc758\uc2ec\uac70\ub798 \uc804\uc218 \ubaa8\ub2c8\ud130\ub9c1 \uc2e4\uc2dc<\/strong><\/p>\n

\uc6b0\ub9ac\uce74\ub4dc\uac00 \uc62c\ud574 AML \ud575\uc2ec \ud575\uc2ec \ubaa9\ud45c\ub85c \uc7a1\uc740 \uac74 \u25b3\uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc815\uad50\ud654 \u25b3AML \uc218\ud589 \ud504\ub85c\uc138\uc2a4 \uac1c\uc120 \u25b3\uc5c5\ubb34\uc5ed\ub7c9 \uac15\ud654 \ub4f1 3\uac00\uc9c0\ub2e4. \ud2b9\ud788 \ub2e4\uc911 \uc810\uac80 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574 STR \uccb4\uacc4\ub97c \uace0\ub3c4\ud654\ud558\uace0 \uace0\uac1d\ud655\uc778\uc81c\ub3c4 \uc7ac\uc774\ud589 \uc8fc\uae30 \ub3c4\ub798 \uc804 \uc0ac\uc804\uc548\ub0b4\ub97c \ud1b5\ud574 \uace0\uac1d\ud655\uc778 \ud504\ub85c\uc138\uc2a4\ub97c \uac15\ud654\ud588\ub2e4.<\/p>\n

\uc62c \uc0c1\ubc18\uae30\uc5d4 \ub2e4\uc591\ud55c \ud14c\ub9c8\uc810\uac80\uc744 \ud1b5\ud574 \uc815\uc131\uc801 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uccb4\uacc4\ub97c \uac15\ud654\ud588\ub2e4. \uc62c 4\uc6d4\uc5d4 \uace0\uc561\uc790\uc0b0\uac00\ub97c \ub300\uc0c1\uc73c\ub85c, 5\uc6d4\uc5d4 \uc0ac\ub9dd\uc790\uc640 \ud3d0\uc5c5\ubc95\uc778 \uba85\uc758\ub97c \uc774\uc6a9\ud55c \uc758\uc2ec\uac70\ub798\ub97c \uc810\uac80\ud588\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc740 \uc774\ub4e4\uc744 AML \ubaa8\ub2c8\ud130\ub9c1 \uace0\uc704\ud5d8\uad70\uc73c\ub85c \ubd84\ub958\ud558\uace0 \uc788\ub294\ub370 \ud2b9\ud788 \ud3d0\uc5c5 \ubc95\uc778\uc740 \ud070 \uaddc\ubaa8\uc758 \uc790\uae08\uc138\ud0c1 \uc218\ub2e8\uc73c\ub85c \ud65c\uc6a9\ub418\ub294 \uc0ac\ub840\uac00 \ub9ce\ub2e4\ub294 \ud6c4\ubb38\uc774\ub2e4.<\/p>\n

\uc6b0\ub9ac\uce74\ub4dc\ub294 \uac1c\uc778\uace0\uac1d\uc5d0 \ube44\ud574 \uc0c1\ub300\uc801\uc73c\ub85c \uc704\ud5d8\uc774 \ub192\uace0, \uc81c\ucd9c \uc11c\ub958\uac00 \ub9ce\uc740 \ubc95\uc778 \uace0\uac1d\uc5d0 \ub300\ud55c \uc804\uc218 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2e4\uc2dc\ud588\ub2e4. \ud604\uc5c5\uc758 \uace0\uac1d\ud655\uc778 \uc218\ud589 \uc774\ud6c4 \ubc95\ubb34\uc9c0\uc6d0\ud300 \uc18c\uc18d \ubaa8\ub2c8\ud130\ub9c1 \uc804\ub2f4\uc9c1\uc6d0\uc774 CDD \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud574 \uc11c\ub958\uc9d5\uad6c \ubc0f \uc804\uc0b0\uc785\ub825\uc758 \uc801\uc815\uc131\uc744 \uc810\uac80\ud588\ub2e4. \ud2b9\ud788 \uacbd\ubcf4\uac00 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uac70\ub098 \ubcf4\uace0\uc728\uc774 \ub0ae\uc740 \ucd94\ucd9c\uae30\uc900 \ub4f1\uc744 \uc911\uc810\uc801\uc73c\ub85c \uc0b4\ud3c8\ub2e4.<\/p>\n

\uc544\uc6b8\ub7ec \uc9c1\uae09\ubcc4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\ub3c4 \ud655\ub300\ud558\ub294 \ucd94\uc138\ub2e4. \uc62c\ud574 \uc2e0\uc785\uc0ac\uc6d0\uc744 \ub300\uc0c1\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubb34 \uad50\uc721\uc744 \uc2e4\uc2dc\ud588\uace0, \uc9c0\ub09c 6~7\uc6d4\uc5d4 \uacbd\uc601\uc9c4\uc744 \ud3ec\ud568\ud55c \uc804 \uc9c1\uc6d0 \ub300\uc0c1 \uc628\ub77c\uc778 \uad50\uc721 \uc2e4\uc2dc\ud588\ub2e4. \ub610 \uc784\uc9c1\uc6d0\uc758 \uace0\uac1d\ud655\uc778\uc5c5\ubb34 \uc801\uc815\uc131\uc744 \uc810\uac80\ud558\uace0 KPI \uac10\uc810\uc744 \uc2e4\uc2dc\ud558\ub294 \ub4f1 AML\uc744 \uc131\uacfc \uc9c0\ud45c\uc5d0 \ud65c\uc6a9\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc6b0\ub9ac\uce74\ub4dc \ud55c \uad00\uacc4\uc790\ub294 “\uc6b4\uc601\uc911\uc778 \ub2f9\uc0ac \uc790\uccb4 \uc758\uc2ec\uac70\ub798 \ub8f0(Rule) \uc678\uc5d0 \ub2e4\uc591\ud55c \ud14c\ub9c8\uc810\uac80\uc744 \ud1b5\ud574 \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc2e4\uc2dc\ud574 \uc815\uc131\uc801 \uc758\uc2ec\uac70\ub798\ubcf4\uace0\ub97c \uac15\ud654\ud588\ub2e4”\uba70 “\ucd5c\uadfc \uac10\ub3c5\ub2f9\uad6d\uc758 AML \uc81c\uc7ac\uc0ac\ub840 \ubc0f \uc9c0\ub3c4\uc0ac\ud56d \ub4f1\uc744 \ucc38\uace0\ud574 \uc2e4\uc9c8\uc801 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uacbd\uac10\uc2dc\ud0ac \uc218 \uc788\ub3c4\ub85d \uc5c5\ubb34\ub97c \ucd94\uc9c4\ud558\uaca0\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

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

|\ud14c\ub9c8\ubcc4 \uc810\uac80 \ud1b5\ud574 \uc815\uc131\uc801 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uccb4\uacc4 \uac15\ud654\u2026\uc9c1\uae09\ubcc4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721 \ud655\ub300 \uc6b0\ub9ac\uce74\ub4dc\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4 \uace0\ub3c4\ud654\uc5d0 \ub098\uc130\ub2e4. \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac15\ud654\ud574 \uc790\uae08\uc138\ud0c1\uc744 \ud0d0\uc9c0\ud558\uace0 \ucde8\uc57d\uc810\uc744 \uac1c\uc120\ud558\ub294 \ub370 \ucd08\uc810\uc744 \ub480\ub2e4. \uc774\uc0c1\uac70\ub798 \uacbd\ubcf4\uac00 \ubc1c\uc0dd\ud558\uc9c0 \uc54a\uac70\ub098 \ubcf4\uace0\uc728\uc774 \ub0ae\uc740 \ucd94\ucd9c\uae30\uc900 \ub4f1\uc744 \uac1c\uc120\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4. \ud2b9\ud788 \uc900\ubc95\uac10\uc2dc\ubd80 \ub0b4 AML \uc804\ub2f4 \uc870\uc9c1\uc758 \uc5ed\ud560\uc774 \ud655\ub300\ub410\ub2e4. \uc62c \uc0c1\ubc18\uae30\uc5d4 \uac1c\uc778\uace0\uac1d\ubcf4\ub2e4 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