{"id":40043,"date":"2025-09-09T07:44:55","date_gmt":"2025-09-08T22:44:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=40043"},"modified":"2025-09-10T09:54:11","modified_gmt":"2025-09-10T00:54:11","slug":"%ed%95%9c%ed%99%94%ec%86%90%eb%b3%b4-%ea%b3%84%ec%b8%b5%ed%98%95-%eb%b6%84%ec%84%9d%ec%9c%bc%eb%a1%9c-%ed%8f%89%ea%b0%80-%ea%b3%a0%eb%8f%84%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=40043","title":{"rendered":"\ud55c\ud654\uc190\ubcf4, \uacc4\uce35\ud615 \ubd84\uc11d\uc73c\ub85c \ud3c9\uac00 \uace0\ub3c4\ud654"},"content":{"rendered":"

|\ubcf4\ud5d8\ub8cc \ub0a9\uc785 \uad00\ub828 \uc138\ubd80\uc0ac\ud56d \ubc18\uc601\u2026\uc774\ub2ec STR \uc790\ub3d9\ubcf4\uace0 \uc2dc\uc2a4\ud15c\ub3c4 \uad6c\ucd95<\/h3>\n

\ud55c\ud654\uc190\ud574\ubcf4\ud5d8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ubcc4\ub3c4\uc758 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574 \uc6b4\uc601\ud55c\ub2e4. \uc774\ub97c \ud1b5\ud574 \ub2e4\uc591\ud55c \ud3c9\uac00 \uc694\uc18c\ub97c \ubc18\uc601\ud558\ub294 \uace0\uac1d\ud655\uc778(EDD) \ubd84\uc11d \ubc29\uc2dd\uc744 \uc4f0\uace0 \uc788\ub2e4. \ub2e8\uc21c\ud55c \ud56d\ubaa9 \uc911\uc2ec\uc758 \ud3c9\uac00 \uccb4\uacc4 \ubc29\uc2dd\uc740 \uc9c0\uc591\ud55c\ub2e4.<\/p>\n

\uc62c\ud574 \uc0c1\ubc18\uae30\ubd80\ud130 RBA\ub97c \ub354 \uac1c\uc120\ud558\ub294 \ub370 \uc9d1\uc911\ud574 \uc654\ub2e4. \uc870\ub9cc\uac04 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ud56d\ubaa9\uc744 \uc790\ub3d9\uc73c\ub85c \ucd94\ucd9c\ud558\uace0 AML \uc5c5\ubb34\uc758 \uac15\uc810\uacfc \ucde8\uc57d\uc810\uc744 \ubd84\uc11d\ud574 \uac1c\uc120 \uc9c0\uc2dc\ub97c \ub0b4\ub9b4 \uc218 \uc788\uac8c \ub41c\ub2e4. \uc758\uc2ec\uac70\ub798(STR)\ub3c4 \ub85c\ubd07 \ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654(RPA)\uc640 \uc5f0\uacc4\ud574 \uc790\ub3d9\ubcf4\uace0\ud558\ub294 \uccb4\uacc4\ub97c \uad6c\ucd95\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n

\u25c7\uc900\ubc95\uac10\uc2dc\ud30c\ud2b8\uc5d0\uc11c \uc804\ub2f4, \ud30c\ud2b8\uc7a5\uc5d4 IT\uc815\ubcf4\ubcf4\ud638 \uc804\ubb38\uac00<\/strong><\/p>\n

\ud55c\ud654\uc190\ubcf4\uc758 AML \uc5c5\ubb34\ub294 \uc900\ubc95\uac10\uc2dc\uc778 \uc0b0\ud558\uc758 \uc900\ubc95\uac10\uc2dc\ud30c\ud2b8\uc5d0\uc11c \uc804\ub2f4\ud55c\ub2e4. \uc774 \ud30c\ud2b8\ub294 \uc900\ubc95\uac10\uc2dc\ud30c\ud2b8\uc7a5 \uac15\uc900\ud76c \ubd80\uc7a5\uacfc AML \uc804\ub2f4 \uc9c1\uc6d0 2\uba85\uc73c\ub85c \uafb8\ub824\uc84c\ub2e4. \uc138 \uc0ac\ub78c \ubaa8\ub450 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec\uc694\uc6d0 \uc790\uaca9\uc744 \ubcf4\uc720\ud588\ub2e4. \uac15 \ud30c\ud2b8\uc7a5\uc740 IT \ubd80\ubb38 \uae30\ud68d\uacfc \ubcf4\uc548\uc5d0\uc11c \uadfc\ubb34\ud55c IT \uc815\ubcf4\ubcf4\ud638 \uc804\ubb38\uac00\ub2e4. \uadf8\ub294 \uc870\uc9c1 \ub0b4\ubd80\ud1b5\uc81c \ub4f1 \uc804\ubc18\uc801\uc778 \uc900\ubc95\uac10\uc2dc \uad00\ub828 \uc5c5\ubb34\ub97c \uc218\ud589\ud55c\ub2e4.<\/p>\n

\"\"<\/div>\n

\ubcf4\uace0\ucc45\uc784\uc790\ub97c \uacb8\uc9c1\ud558\ub294 \uc900\ubc95\uac10\uc2dc\uc778 \uc591\uc11d\ubaa8 \uc0c1\ubb34\ub3c4 \ud568\uaed8 AML \uc5c5\ubb34\ub97c \ub9e1\uace0 \uc788\ub2e4. \uc591 \uc0c1\ubb34\ub294 \ubcf4\uace0\ucc45\uc784\uc790\ub85c\uc11c \uace0\uac1d\ud655\uc778 \uc774\ud589\uacfc \uad00\ub828\ub41c \uc5c5\ubb34\ub97c \ucd1d\uad04\ud55c\ub2e4. \uc9c0\uce68 \ub9c8\ub828, \uc784\uc9c1\uc6d0 \uad50\uc721, \ub0b4\ubd80\ud1b5\uc81c\uccb4\uacc4 \uc810\uac80, \uc790\ub8cc \ubcf4\uc874 \ub4f1\uc758 \uc138\ubd80 \uc5c5\ubb34\ub97c \ucd94\uc9c4\ud558\ub294 \uc5ed\ud560\ub3c4 \uc218\ud589\ud55c\ub2e4. \uc591 \uc0c1\ubb34\ub294 \uc9c0\ub09c 2023\ub144 \ub9d0 \uc900\ubc95\uac10\uc2dc\uc778\uc73c\ub85c \ubd80\uc784\ud55c \ub4a4 AML \uc911\uc694\uc131\uc744 \uc778\uc9c0\ud558\uace0 \uc774\ub4ec\ud574 \uc0c1\ubc18\uae30 AML \ud575\uc2ec\uc694\uc6d0 \uc790\uaca9\uc744 \ud68d\ub4dd\ud588\ub2e4.<\/p>\n

\ubcf4\uace0\ucc45\uc784\uc790\uc758 AML \uc5c5\ubb34 \uac10\ub3c5\uc740 \ub300\ud45c\uc774\uc0ac\uac00 \ub2f4\ub2f9\ud55c\ub2e4. \ub300\ud45c\ub294 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \ucd1d\uad04\uc801\uc73c\ub85c \uad6c\ucd95\ud558\uace0 \uc6b4\uc601\ud558\ub294 \uc5ed\ud560\ub3c4 \ub9e1\uace0 \uc788\ub2e4. \ub610 \uc870\uc9c1 \ub0b4 \uc804\ubb38 \uc778\ub825\uc744 \ubc30\uce58\ud558\uace0 \uc9c0\uc6d0 \uc870\uc9c1\uc744 \uad6c\uc131\ud558\ub294 \uc784\ubb34\ub3c4 \uc218\ud589\ud55c\ub2e4. \uc774\uc0ac\ud68c\uc5d0\uc120 AML \uccb4\uacc4\uc758 \ucde8\uc57d\uc810\uc5d0 \ub300\ud55c \ud3c9\uac00\ub97c \ub0b4\ub9b0\ub2e4.<\/p>\n

\uc774 \uc678\uc5d0\ub3c4 \uc804\uad6d \uc601\uc5c5\uc810\uc5d0\uc11c \uc790\uccb4\uc801\uc73c\ub85c AML \uad00\ub9ac\ub97c \uc218\ud589\ud558\uace0 \uc788\ub2e4. \uc9c0\uc810\uc7a5\uacfc \ucd1d\ubb34\uae09\uc740 \uace0\uac1d\ud655\uc778(EDD)\uacfc \uc758\uc2ec\uac70\ub798(STR) 1\ucc28 \uc810\uac80\uc744 \ud560 \ucc45\uc784\uc774 \uc788\ub2e4. STR 1\ucc28 \uc810\uac80\uc740 \ub9e4\ub2ec \uc2dc\ud589\ud55c\ub2e4. \ucd1d\uad04\uc801\uc778 STR\uacfc \uace0\uc561\ud604\uae08\uac70\ub798(CTR)\ub294 AML \uc804\ub2f4 \uc870\uc9c1\uc5d0\uc11c \ub9e4\ub2ec \uc810\uac80\ud558\uace0 \uc788\ub2e4.<\/p>\n

AML \uccb4\uacc4\ub97c \ub3c5\ub9bd\uc801\uc778 \uc704\uce58\uc5d0\uc11c \uac10\uc0ac\ud558\ub294 \ub3c5\ub9bd\uac10\uc0ac \uc870\uc9c1\ub3c4 \ud68c\uc0ac \ub0b4\ubd80\uc5d0 \uc788\ub2e4. \ub3c5\ub9bd\uac10\uc0ac\ub294 \uc5f0 1\ud68c \uc218\ud589\ud55c\ub2e4. \uc8fc\ub85c \uc601\uc5c5\uc810\uc5d0\uc11c EDD \uc5c5\ubb34\ub97c \uaddc\uc815\uc5d0 \ub9de\uac8c \uc218\ud589\ud558\ub294\uc9c0\uc640 \uc804\ub2f4 \uc870\uc9c1\uc758 \uc5c5\ubb34 \uc801\uc815\uc131\uc744 \uac10\uc0ac\ud55c\ub2e4.<\/p>\n

\u25c7\ub2e4\uc591\ud55c \uc694\uc18c \ubc18\uc601\ud558\ub294 RBA, \uc7ac\uad6c\ucd95\ud574 \uac15\ud654<\/strong><\/p>\n

\ud55c\ud654\uc190\ubcf4 AML \uccb4\uacc4\uc758 \uac15\uc810\uc740 \ubcc4\ub3c4\uc758 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574 \uc6b4\uc601\ud55c\ub2e4\ub294 \uc810\uc774\ub2e4. EDD\ub97c \ud3c9\uac00\ud560 \ub54c\ub3c4 \uc774\ub97c \ud65c\uc6a9\ud574 \uc9c1\uc5c5, \uc0c1\ud488\uacfc \uac19\uc740 \ub2e8\uc21c\ud55c \ud56d\ubaa9 \uc911\uc2ec\uc758 \ud3c9\uac00 \uccb4\uacc4\ub97c \uc9c0\uc591\ud55c\ub2e4. \ub300\uc2e0 \uad6d\uac00, \ubcf4\ud5d8\ub8cc \ub0a9\uc785 \uae30\uac04\uacfc \uc8fc\uae30, \ub0a9\uc785 \ud328\ud134 \ubcc0\ud654 \ub4f1 \ub2e4\uc591\ud55c \uc694\uc18c\ub97c \ub300\uc0c1\uc73c\ub85c \uacc4\uce35\ud615 \ubd84\uc11d \uacfc\uc815\uc744 \uac70\uce5c\ub2e4.<\/p>\n

\uc62c\ud574 \uc0c1\ubc18\uae30\ubd80\ud130\ub294 RBA \uc2dc\uc2a4\ud15c\uc744 \uc7ac\uad6c\ucd95\ud558\uace0 \uc788\ub2e4. \uc774\ub2ec \uc911 \ubcf4\ud5d8\uacc4\uc57d\uc758 AML \ud3c9\uac00 \ubc29\ubc95\uc744 \uac1c\uc120\ud574 \uc5c5\ubb34 \ud6a8\uc728\uc131\uc744 \ub192\uc774\uace0 \ub85c\ubd07 \ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654(RPA)\uc640 \uc5f0\uacc4\ud574 STR\uc744 \uc790\ub3d9\ubcf4\uace0\ud558\ub294 \uccb4\uacc4\ub3c4 \uad6c\ucd95\ud560 \uc608\uc815\uc774\ub2e4.<\/p>\n

RBA\ub294 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ud56d\ubaa9\uc744 \uc790\ub3d9\uc73c\ub85c \ucd94\ucd9c\ud558\uace0 AML \uc5c5\ubb34\uc758 \uac15\uc810\uacfc \ucde8\uc57d\uc810\uc744 \ubd84\uc11d\ud574 \uac1c\uc120 \uc9c0\uc2dc\ub97c \ub0b4\ub9b4 \uc218 \uc788\uac8c \uac1c\uc120\ub41c\ub2e4. STR \ubcf4\uace0 \uc790\ub3d9\ud654\ub294 \uae30\uc874 \uc218\uae30\ub85c \uac74\ubcc4 \uc785\ub825\ud558\ub358 \ubc29\uc2dd\uc5d0\uc11c \ubc97\uc5b4\ub098 \uc815\ud615\ud654\ub41c \ub370\uc774\ud130 \ud615\ud0dc\ub85c \uc5c5\ub85c\ub4dc\ud560 \uc218 \uc788\uac8c \ub41c\ub2e4.<\/p>\n

\ud55c\ud654\uc190\ubcf4\ub294 \uc815\ubc00\ud55c AML \uad00\ub9ac\ub97c \uc704\ud574 \uad00\ub828 \uc0ac\ud56d\uc744 \ubcf4\uace0\ucc45\uc784\uc790, \ud30c\ud2b8\uc7a5 \ub2f4\ub2f9 \uc9c1\uc6d0 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\uc5d0 \ubc18\uc601\ud55c\ub2e4. \uad00\ub9ac\uc9c1\uacfc \uc804\ub2f4 \uc9c1\uc6d0\uc740 \uc9c1\ubb34\ubcc4 \ud2b9\uc131\uacfc \ucc45\uc784 \ubc94\uc704\ub97c \uace0\ub824\ud574 KPI\ub97c \ucc28\ub4f1 \ubc18\uc601\ud558\uace0 \uc788\ub2e4. \uc804\ub2f4 \uc9c1\uc6d0\uc758 \uacbd\uc6b0\uc5d4 70% \uc774\uc0c1\uc744 \ubc18\uc601\ud55c\ub2e4.<\/p>\n

\ud55c\ud654\uc190\ubcf4 \uad00\uacc4\uc790\ub294 “\ub098\ub0a0\uc774 \uc790\uae08\uc138\ud0c1\uc758 \uc218\ub2e8\uacfc \ubc29\ubc95\uc774 \uc9c0\ub2a5\ud654\ub418\uace0 \uaddc\ubaa8\uac00 \ucee4\uc9c0\uba74\uc11c \ubc95\ub839 \ub4f1\uc758 \uc81c\ub3c4\ub3c4 \ubcc0\ud654\ud558\uace0 \uc788\ub2e4”\uba70 “\uc801\uadf9\uc801\uc73c\ub85c \uc774\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \ub0b4\uaddc \ud504\ub85c\uc138\uc2a4 \uc815\ube44, \uc678\ubd80 \uad50\uc721 \uc218\uac15, \ub3c5\ub9bd\uc801 \uac10\uc0ac\uc5c5\ubb34\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uc218\ud589\ud558\uace0 \uc788\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

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

|\ubcf4\ud5d8\ub8cc \ub0a9\uc785 \uad00\ub828 \uc138\ubd80\uc0ac\ud56d \ubc18\uc601\u2026\uc774\ub2ec STR \uc790\ub3d9\ubcf4\uace0 \uc2dc\uc2a4\ud15c\ub3c4 \uad6c\ucd95 \ud55c\ud654\uc190\ud574\ubcf4\ud5d8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ubcc4\ub3c4\uc758 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud574 \uc6b4\uc601\ud55c\ub2e4. \uc774\ub97c \ud1b5\ud574 \ub2e4\uc591\ud55c \ud3c9\uac00 \uc694\uc18c\ub97c \ubc18\uc601\ud558\ub294 \uace0\uac1d\ud655\uc778(EDD) \ubd84\uc11d \ubc29\uc2dd\uc744 \uc4f0\uace0 \uc788\ub2e4. \ub2e8\uc21c\ud55c \ud56d\ubaa9 \uc911\uc2ec\uc758 \ud3c9\uac00 \uccb4\uacc4 \ubc29\uc2dd\uc740 \uc9c0\uc591\ud55c\ub2e4. \uc62c\ud574 \uc0c1\ubc18\uae30\ubd80\ud130 RBA\ub97c \ub354 \uac1c\uc120\ud558\ub294 \ub370 \uc9d1\uc911\ud574 \uc654\ub2e4. \uc870\ub9cc\uac04 \uc81c\ub3c4\uc774\ud589\ud3c9\uac00 \ud56d\ubaa9\uc744 \uc790\ub3d9\uc73c\ub85c \ucd94\ucd9c\ud558\uace0 AML \uc5c5\ubb34\uc758 \uac15\uc810\uacfc \ucde8\uc57d\uc810\uc744 \ubd84\uc11d\ud574 \uac1c\uc120 \uc9c0\uc2dc\ub97c \ub0b4\ub9b4 […]<\/p>\n","protected":false},"author":44,"featured_media":40045,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[719,7259,1258,7260,6574],"class_list":{"0":"post-40043","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-rba","12":"tag-1258","13":"tag-7260","14":"tag-6574"},"yoast_head":"\n\ud55c\ud654\uc190\ubcf4, \uacc4\uce35\ud615 \ubd84\uc11d\uc73c\ub85c \ud3c9\uac00 \uace0\ub3c4\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud55c\ud654\uc190\ud574\ubcf4\ud5d8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ubcc4\ub3c4\uc758 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uc2dc\uc2a4\ud15c\uc744 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