{"id":39744,"date":"2025-09-05T09:35:57","date_gmt":"2025-09-05T00:35:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=39744"},"modified":"2025-09-08T10:14:29","modified_gmt":"2025-09-08T01:14:29","slug":"%eb%86%8d%ed%98%91%ec%86%90%eb%b3%b4-%ec%97%85%eb%ac%b4-%ec%9e%90%eb%8f%99%ed%99%94%c2%b7%ec%83%9d%ec%84%b1%ed%98%95ai%eb%a1%9c-%ec%a0%95%eb%b0%80%eb%8f%84-%ec%a0%9c%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=39744","title":{"rendered":"\ub18d\ud611\uc190\ubcf4, \uc5c5\ubb34 \uc790\ub3d9\ud654\u00b7\uc0dd\uc131\ud615AI\ub85c \uc815\ubc00\ub3c4 \uc81c\uace0"},"content":{"rendered":"

|\ub85c\ubd07\ud504\ub85c\uc138\uc2a4 \uae30\ubc18 \uace0\uac1d\uc758\ubb34\u00b7\uc758\uc2ec\uac70\ub798 \uace0\ub3c4\ud654\u2026\ucc45\ubb34\uad6c\uc870\ub3c4 \uc5f0\uacc4\ub3c4 \uc900\ube44<\/h3>\n

NH\ub18d\ud611\uc190\ud574\ubcf4\ud5d8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub85c\ubd07\ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654\uc5d0 \uae30\ubc18\uc744 \ub450\uace0 \uc788\ub2e4. \uace0\uac1d \uccad\uc57d \uc11c\ub958 \uc774\ubbf8\uc9c0\ub97c \ud1a0\ub300\ub85c \uace0\uac1d\ud655\uc778 \uc801\uc815\uc131\uc744 \uac80\uc99d\ud558\uace0 \uc758\uc2ec\uac70\ub798 \ud6c4\ubcf4 \uac74\uc5d0 \ub300\ud574\uc120 \uace0\uac1d \uac70\ub798 \ub370\uc774\ud130\uc5d0 \uae30\ubc18\ud55c \ubcf4\uace0\uc11c \ucd08\uc548\uc744 \uc791\uc131\ud558\ub294 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud588\ub2e4. \uc0dd\uc131\ud615 AI\ub97c AML\uc5d0 \ud65c\uc6a9\ud558\ub294 \ubc29\uc548\ub3c4 \uac80\ud1a0 \uc911\uc774\ub2e4.<\/p>\n

\uc62c\ud574\ub294 AML \uc2dc\uc2a4\ud15c\uc774 \uac1c\ubc1c \uc911\uc778 \ucc45\ubb34\uad00\ub9ac\uc2dc\uc2a4\ud15c\uacfc \uc5f0\uacc4\ub418\ub3c4\ub85d \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4. \ucc45\ubb34\uad6c\uc870\ub3c4 \ub3c4\uc785\uc5d0 \ub530\ub978 \ud6c4\uc18d \uc870\uce58\ub2e4. \ub0b4\ub144\uc5d4 \uc678\ubd80 \ucee8\uc124\ud305\uc744 \ud1b5\ud574 AML \uc2dc\uc2a4\ud15c\uc744 \uc804\ubc18\uc801\uc73c\ub85c \uc810\uac80\ud558\uace0 \ucde8\uc57d\uc810\uc744 \ubcf4\uc644\ud55c\ub2e4. \uc9c0\uc18d\uc801\uc73c\ub85c AML \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \uac1c\uc120\ud558\ub294 \ud3c9\uac00\uccb4\uacc4\ub294 \ub18d\ud611\uc190\ubcf4 AML \uccb4\uacc4\uc758 \uac15\uc810 \uc911 \ud558\ub098\ub2e4.<\/p>\n

\u25c7\ubcf4\uace0\ucc45\uc784\uc790 \uc900\ubc95\uac10\uc2dc\uc778\uc5d0 \uc804\ub2f4\uc9c1\uc6d0 2\uba85 \ub4f1 \ucd1d 9\uba85<\/strong><\/p>\n

\ub18d\ud611\uc190\ud574\ubcf4\ud5d8\uc740 \uc900\ubc95\uac10\uc2dc\ud300\uc5d0\uc11c AML\uc744 \uc9c1\uc811 \uad00\ub9ac\ud558\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\uc778 \uc678 \ud300\uc6d0 8\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. AML\ub9cc \uc804\ub2f4\ud558\ub294 \uc9c1\uc6d0\uc740 2\uba85\uc774\ub2e4. \uc804\ub2f4 \uc9c1\uc6d0\uc740 AML \uad50\uc721\uacfc \uc5c5\ubb34 \uae30\ud68d, \uc81c\ub3c4\uc774\ud589\ud3c9\uac00, \uace0\uac1d\ud655\uc778(CDD), \uc758\uc2ec\uac70\ub798(STR)\uc640 \uace0\uc561\ud604\uae08\uac70\ub798(CTR) \ub4f1\uc758 \uc5c5\ubb34\ub97c \ub9e1\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\ubcf4\uace0\ucc45\uc784\uc790\ub294 \ubc15\uc131\uaddc \uc900\ubc95\uac10\uc2dc\uc778(\ubd80\uc0ac\uc7a5\ubcf4)\uc774\ub2e4. \ubc15\uc131\uaddc \ubd80\uc0ac\uc7a5\ubcf4\ub294 \ubcf4\uace0\ucc45\uc784\uc790\ub85c\uc11c \uc758\uc2ec\uac70\ub798(STR)\uc640 \uace0\uc561\ud604\uae08\uac70\ub798(CTR) \ub4f1\uc5d0 \ub300\ud574 \uae08\uc735\ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4. \uadf8\ub294 \ub18d\ud611\uc911\uc559\ud68c\uc5d0\uc11c \uc138\ubb34\ud68c\uacc4\ud300 \ud300\uc7a5, \uae30\ud68d\uc2e4 \uc138\uc81c\ucd94\uc9c4T\/F \ub2e8\uc7a5, \uc138\ubb34\ud68c\uacc4\uad6d \uad6d\uc7a5 \ub4f1\uc73c\ub85c \ubd80\uc784\ud55c \ub4a4 2023\ub144 1\uc6d4\ubd80\ud130 \ub18d\ud611\uc190\ubcf4\uc5d0\uc11c \uc900\ubc95\uac10\uc2dc\uc778\uc73c\ub85c \ud65c\ub3d9 \uc911\uc774\ub2e4.<\/p>\n

\uc774 \uc678\uc5d0\ub3c4 \uc900\ubc95\uac10\uc2dc\ud300\uc7a5, \ub0b4\ubd80\ud1b5\uc81c \ub2f4\ub2f9 \uc9c1\uc6d0, \uc724\ub9ac\uacbd\uc601, \ubcc0\ud638\uc0ac, \uc900\ubc95\uac10\uc2dc\ud300 \uc5c5\ubb34\uc9c0\uc6d0 \ub4f1 6\uba85\uc774 \uc9c1\u00b7\uac04\uc811\uc801\uc73c\ub85c AML \uc5c5\ubb34\ub97c \ub3d5\uace0 \uc788\ub2e4. \ub18d\u00b7\ucd95\ud611\uc5d0\uc11c\ub3c4 \uc2a4\uce94\uc810\uac80\ud300\uc744 \uc6b4\uc601\ud574 CDD \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud55c\ub2e4. CDD\uc640 \uc2e4\uc81c \uc18c\uc720\uc790 \ud655\uc778\uc744 \uc704\ud55c \ud544\uc218 \uc11c\ub958\uc758 \uc815\ud655\uc131\uacfc \ubcf4\uc644\uc810\uc744 \ud655\uc778\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ub18d\ud611\uc190\ubcf4\ub294 \uc804\uc0ac\uc801\uc73c\ub85c AML\uc5d0 \ub300\ud55c \uc774\ud574\ub97c \ub192\uc774\ub294 \ub370\ub3c4 \uacf5\uc744 \ub4e4\uc778\ub2e4. CDD\ubd80\ud130 STR \ud0d0\uc9c0, \ubcf4\uace0\uccb4\uacc4\uae4c\uc9c0 \uc77c\ub828\uc758 \uacfc\uc815\uc774 \ud6a8\uc728\uc801\uc73c\ub85c \uc791\ub3d9\ud574\uc57c \ud55c\ub2e4\ub294 \ubc29\uce68\uc744 \uc138\uc6e0\ub2e4. \uc804 \uc784\uc9c1\uc6d0 \ub300\uc0c1\uc73c\ub85c AML \uad50\uc721\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ud558\uace0 \uc788\ub2e4. CAMS(\uad6d\uc81c\uacf5\uc778\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00), KCAMS(\ud55c\uad6d\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00), TPAC(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub2a5\ub825 \uac80\uc815\uc2dc\ud5d8) \ub4f1\uc758 \uc790\uaca9 \ucde8\ub4dd\ub3c4 \ub3d5\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uace0\uac1d\ud655\uc778 \uad50\ucc28\uac80\uc99d, STR \ubcf4\uace0\uc11c \uc791\uc131 \uc790\ub3d9\ud654<\/strong><\/p>\n

\ub18d\ud611\uc190\ubcf4\uc758 AML\uc740 \ub85c\ubd07\ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654(RPA)\uc640 \uac19\uc740 \ub514\uc9c0\ud138 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\ub294 \uac8c \ud2b9\uc9d5\uc774\ub2e4. STR\uacfc CDD \uc774\ud589 \uc801\uc815\uc131\uc744 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc704\ud574 \uace0\uac1d \uacc4\uc57d \uad00\ub828 \ub370\uc774\ud130\ub97c \uc5c5\ubb34 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc73c\ub85c \ucde8\ud569\ud558\uace0 \uc788\ub2e4.<\/p>\n

RPA\ub97c AML\uc5d0 \uc811\ubaa9\ud55c \uac74 \uccad\uc57d \uc811\uc218\u00b7\ubcc0\uacbd\u00b7\ud574\uc9c0\uc640 \uac19\uc740 \uc774\ubca4\ud2b8\uac00 \ubc1c\uc0dd\ud588\uc744 \ub54c \uace0\uac1d\uc758 \uccad\uc57d \uc11c\ub958 \uc774\ubbf8\uc9c0 \ud30c\uc77c\uc744 \ubc14\ud0d5\uc73c\ub85c CDD \uc774\ud589 \uc801\uc815\uc131\uc744 \uc790\ub3d9\uc73c\ub85c \uad50\ucc28\uac80\uc99d\ud558\ub294 \uc2dd\uc774\ub2e4. STR \uac00\ub2a5\uc131\uc774 \ud3ec\ucc29\ub418\uba74 \ud310\uc815\uc744 \uc704\ud574 \ub18d\ud611\uc190\ubcf4\uc640\uc758 \uae08\uc735\uac70\ub798 \ub370\uc774\ud130\ub97c \uc77c\uccb4 \uc218\uc9d1\ud558\uace0 \ubd84\uc11d\ud574 \ucd5c\uc885 \ubcf4\uace0\uc11c\ub3c4 \uae30\uacc4\uc801\uc73c\ub85c \uc791\uc131\ub41c\ub2e4.<\/p>\n

\uc0dd\uc131\ud615 \uc778\uacf5\uc9c0\ub2a5(AI)\uacfc \uad11\ud559\ubb38\uc790\uc778\uc2dd(OCR) \uae30\uc220\uc744 \ud65c\uc6a9\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0\ud558\uace0 \uc788\ub2e4. RPA\ub97c \ud65c\uc6a9\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ube44\uc815\ud615 \ud14d\uc2a4\ud2b8\ub97c \uaddc\uce59\ud654\ud558\uac70\ub098 CDD \uc774\ud589\uc744 \uc704\ud55c \ub9de\ucda4\ud615 \uc9c8\ubb38\uc744 \uc81c\uc548\ud558\ub294 \ub4f1 AML \uad00\ub9ac\uc758 \ud6a8\uc728\uc131\uc744 \ub192\uc77c \uac83\uc73c\ub85c \uc804\ub9dd\ub41c\ub2e4.<\/p>\n

\ub18d\ud611\uc190\ubcf4\ub294 AML \ud3c9\uac00 \uc2dc\uc2a4\ud15c\uc744 \uccb4\uacc4\ud654\ud558\ub294 \ub370\ub3c4 \ud798\uc744 \ub4e4\uc774\uace0 \uc788\ub2e4. \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec(ML\/TF) \uc704\ud5d8\ud3c9\uac00\ub97c \uc8fc\uae30\uc801\uc73c\ub85c \uc2e4\uc2dc\ud574 AML \uc704\ud5d8\uc744 \ubd84\uc11d\ud558\uace0 \uadf8\uc5d0 \ub9de\ub294 \ud1b5\uc81c \ud65c\ub3d9\uc744 \uc810\uac80\ud558\ub294 \uccb4\uacc4\ub97c \uad6c\ucd95\ud588\ub2e4. \ub0b4\ub144 \uc911\uc5d4 \uc678\ubd80 \ucee8\uc124\ud305\uc744 \ud1b5\ud574 AML \uc2dc\uc2a4\ud15c\uacfc \uc5c5\ubb34\uc758 \ucde8\uc57d\uc810\uc744 \ud655\uc778\ud560 \uc608\uc815\uc774\ub2e4. \uc62c\ud574 \ucc45\ubb34\uad6c\uc870\ub3c4\ub97c \ub3c4\uc785\ud558\uba74\uc11c \uac1c\ubc1c \uc911\uc778 \ucc45\ubb34\uad00\ub9ac\uc2dc\uc2a4\ud15c\uacfc AML \uc2dc\uc2a4\ud15c\uc774 \uc5f0\uacc4\ud560 \uc218 \uc788\ub3c4\ub85d \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ub18d\ud611\uc190\ubcf4\ub294 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\ub97c \ud1b5\ud574\uc11c\ub3c4 AML \uad00\ub9ac\ub97c \uac15\ud654\ud558\uace0 \uc788\ub2e4. CDD \ubbf8\ubcf4\uc644 \uac74\uc5d0 \ub300\ud574\uc120 \ubcf4\uc644\uc728 \uad6c\uac04\uc5d0 \ub530\ub77c KPI\ub97c \uac10\uc810\ud558\uace0, CTR\uacfc STR \uc9c0\uc5f0 \ubcf4\uace0 \uac74\uc218\uc5d0 \ub530\ub77c \uac10\uc810 \uc0ac\ud56d\uc744 \ubc18\uc601\ud55c\ub2e4. AML \uc5c5\ubb34\uc5d0 \ub300\ud55c \uc804\uc0ac\uc801\uc778 \uad00\uc2ec\uc744 \uc704\ud574 \ud45c\ucc3d\uacfc \uc2dc\uc0c1\uc81c\ub3c4\ub3c4 \uc6b4\uc601\ud55c\ub2e4.<\/p>\n

\ub18d\ud611\uc190\ubcf4 \uad00\uacc4\uc790\ub294 “\uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uacfc \uad6d\ub0b4\uc678 \uae30\uad6c \ub4f1\uacfc \uc5f0\uacc4\ud574 \uad6d\ub0b4\uc678 \ubd88\ubc95\uc790\uae08 \uc138\ud0c1, \ubcf4\ud5d8\uc0ac\uae30 \ubc0f \uac01\uc885 \ubc94\uc8c4\uc218\uc775 \uc740\ub2c9\uacfc \uac19\uc740 \ud2b9\uc815\uae08\uc735\ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \ucc28\ub2e8\ud558\uace0 \uc788\ub2e4”\uba70 “\ub18d\ud611\uae08\uc735\uc758 \ud22c\uba85\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \ud655\ubcf4\ud558\ub294 \uac8c AML \uad00\ub9ac\uc758 \uc911\uc810 \uc0ac\ud56d”\uc774\ub77c\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\/ \uc815\ud0dc\ud604 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\ub85c\ubd07\ud504\ub85c\uc138\uc2a4 \uae30\ubc18 \uace0\uac1d\uc758\ubb34\u00b7\uc758\uc2ec\uac70\ub798 \uace0\ub3c4\ud654\u2026\ucc45\ubb34\uad6c\uc870\ub3c4 \uc5f0\uacc4\ub3c4 \uc900\ube44 NH\ub18d\ud611\uc190\ud574\ubcf4\ud5d8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub85c\ubd07\ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654\uc5d0 \uae30\ubc18\uc744 \ub450\uace0 \uc788\ub2e4. \uace0\uac1d \uccad\uc57d \uc11c\ub958 \uc774\ubbf8\uc9c0\ub97c \ud1a0\ub300\ub85c \uace0\uac1d\ud655\uc778 \uc801\uc815\uc131\uc744 \uac80\uc99d\ud558\uace0 \uc758\uc2ec\uac70\ub798 \ud6c4\ubcf4 \uac74\uc5d0 \ub300\ud574\uc120 \uace0\uac1d \uac70\ub798 \ub370\uc774\ud130\uc5d0 \uae30\ubc18\ud55c \ubcf4\uace0\uc11c \ucd08\uc548\uc744 \uc791\uc131\ud558\ub294 \uc790\ub3d9\ud654 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud588\ub2e4. \uc0dd\uc131\ud615 AI\ub97c AML\uc5d0 \ud65c\uc6a9\ud558\ub294 \ubc29\uc548\ub3c4 \uac80\ud1a0 \uc911\uc774\ub2e4. \uc62c\ud574\ub294 AML \uc2dc\uc2a4\ud15c\uc774 \uac1c\ubc1c \uc911\uc778 \ucc45\ubb34\uad00\ub9ac\uc2dc\uc2a4\ud15c\uacfc \uc5f0\uacc4\ub418\ub3c4\ub85d \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4. \ucc45\ubb34\uad6c\uc870\ub3c4 \ub3c4\uc785\uc5d0 \ub530\ub978 \ud6c4\uc18d […]<\/p>\n","protected":false},"author":44,"featured_media":13780,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[719,7194,7195,1150,1506],"class_list":{"0":"post-39744","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-compliance","9":"category-korea","10":"tag-aml","11":"tag-7194","12":"tag-7195","13":"tag-ai","14":"tag-1506"},"yoast_head":"\n\ub18d\ud611\uc190\ubcf4, \uc5c5\ubb34 \uc790\ub3d9\ud654\u00b7\uc0dd\uc131\ud615AI\ub85c \uc815\ubc00\ub3c4 \uc81c\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"NH\ub18d\ud611\uc190\ud574\ubcf4\ud5d8\uc758 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