{"id":40279,"date":"2025-09-11T11:05:32","date_gmt":"2025-09-11T02:05:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=40279"},"modified":"2025-09-12T09:36:50","modified_gmt":"2025-09-12T00:36:50","slug":"kb%ec%86%90%eb%b3%b4-%eb%82%b4%eb%b6%80%ea%b0%90%ec%82%ac%ec%97%90-kb%ea%b8%88%ec%9c%b5-%ec%a0%90%ea%b2%80%ea%b9%8c%ec%a7%80-%eb%8b%a4%ec%a4%91-%ea%b4%80%eb%a6%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=40279","title":{"rendered":"KB\uc190\ubcf4, \ub0b4\ubd80\uac10\uc0ac\uc5d0 KB\uae08\uc735 \uc810\uac80\uae4c\uc9c0 \ub2e4\uc911 \uad00\ub9ac"},"content":{"rendered":"

|\ub9e4\ub144 \ub0b4\ubd80\uac10\uc0ac 1\ud68c, \uc9c0\uc8fc 2\ud68c\u2026\uad50\uc721 \ub178\ub825\ub3c4 \uc778\uc815\ubc1b\uc544 FIU \ud3c9\uac00 \ucd5c\uc0c1\uc704 \ub4f1\uae09<\/h3>\n

KB\uc190\ud574\ubcf4\ud5d8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub0b4\ubd80\uac10\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uae08\uc735\uc9c0\uc8fc \uac80\uc0ac\ub97c \ubcd1\ud589\ud55c\ub2e4. \ub9e4\ub144 3\ubc88 \uc815\uae30\uac80\uc0ac\ub97c \uc9c4\ud589\ud574 \ubbf8\ube44\uc810\uc744 \ud30c\uc545\ud558\uace0 \uac1c\uc120\ud558\ub294 \ub370 \uc9d1\uc911\ud55c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uc774\ub97c \uc778\uc815\ubc1b\uc544 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4 \uc774\ud589\ud3c9\uac00 \ucd5c\uace0 \ub4f1\uae09\uc744 \ubc1b\uc558\ub2e4.<\/p>\n

KB\uc190\ubcf4\ub294 \uc804 \uc784\uc9c1\uc6d0\uc758 AML \uc778\uc2dd \uc218\uc900\uc744 \ub192\uc774\uae30 \uc704\ud574 \uad50\uc721\uc5d0\ub3c4 \ud798\uc4f0\uace0 \uc788\ub2e4. \uc774\uc0ac\ud68c \uc778\uc6d0\uc5d0 \ub300\ud574\uc120 AML \uc804\ub2f4 \uc870\uc9c1\uc7a5\uc774 \uc9c1\uc811 \ub300\uba74\ud574 \uc5f0\uc911 6\uc2dc\uac04\uc758 \uad50\uc721\uc744 \ud55c\ub2e4. \ub610 \ud575\uc2ec\uc131\uacfc\uc9c0\ud45c(KPI)\ub97c \ud65c\uc6a9\ud574 \ubc95\uc815\ud544\uc218\uad50\uc721 \ub300\uc0c1\uc790\uc758 \uad50\uc721 \uc774\uc218\ub3c4 \uc7a5\ub824\ud558\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uc900\ubc95\ucd94\uc9c4\ud30c\ud2b8 8\uba85 \ub2f4\ub2f9, \uc870\uc9c1\uc7a5\uc5d4 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc804\ubb38\uac00<\/strong><\/p>\n

KB\uc190\ubcf4\uc758 AML \uc5c5\ubb34\ub294 \uc900\ubc95\uac10\uc2dc\uc778 \uc0b0\ud558\uc758 \uc900\ubc95\ucd94\uc9c4\ud30c\ud2b8\uc5d0\uc11c \uc804\ub2f4\ud55c\ub2e4. AML \uc804\ub2f4 \uc870\uc9c1\uc7a5\uc740 \uc7a5\ud6a8\uc9c4 \uc900\ubc95\ucd94\uc9c4\ud30c\ud2b8\uc7a5\uc774\ub2e4. \uc7a5\ud6a8\uc9c4 \ud30c\ud2b8\uc7a5\uc740 \ud68c\uacc4, \uac10\uc0ac, \ud574\uc678\uc8fc\uc7ac\uc6d0\uc73c\ub85c \uadfc\ubb34\ud55c \uacbd\ub825\uacfc \ubbf8\uad6d\uacf5\uc778\ud68c\uacc4\uc0ac(AICPA) \uc790\uaca9\uc744 \ubcf4\uc720\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc804\ubb38\uac00\ub2e4.<\/p>\n

\"\"<\/div>\n

\uc900\ubc95\ucd94\uc9c4\ud30c\ud2b8\ub294 \uc804\ub2f4 \uc778\ub825 1\uba85, \uacb8\uc5c5 \uc778\ub825 7\uba85\uc73c\ub85c \ucd1d 8\uba85\uc73c\ub85c \uad6c\uc131\ub410\ub2e4. \uc9c0\ub09c\ud574 AML \uc810\uac80\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uc778\ub825 1\uba85\uc744 \ud22c\uc785\ud588\ub2e4. \uc55e\uc73c\ub85c\ub294 \uacb8\uc5c5 \uc778\ub825\uc758 \uc804\ubb38\uc131 \uac15\ud654\uc5d0 \ucd08\uc810\uc744 \ub450\uace0 \uc678\ubd80 \uad50\uc721 \uc774\uc218 \ub4f1\uc744 \uacc4\ud68d\ud558\uace0 \uc788\ub2e4.<\/p>\n

\ubcf4\uace0\ucc45\uc784\uc790\ub97c \uacb8\uc9c1\ud558\ub294 \uc900\ubc95\uac10\uc2dc\uc778 \uc624\uba85\uad50 \uc804\ubb34\ub3c4 AML \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud55c\ub2e4. \ubcf4\uace0\ucc45\uc784\uc790\ub294 \uc774\uc0ac\ud68c\uc5d0 \uc815\uae30\uc801\uc73c\ub85c \ubcf4\uace0\ud558\ub294 \uc548\uac74\uc744 \uc77c\ucc28\uc801\uc73c\ub85c \uac80\ud1a0\ud558\uace0 \uc2b9\uc778\ud558\ub294 \uc5ed\ud560\uc744 \uc218\ud589\ud55c\ub2e4.<\/p>\n

\uc774\uc0ac\ud68c\uc5d0 \uc815\uae30\uc801\uc73c\ub85c \ubcf4\uace0\ud558\ub294 \uc548\uac74\uc740 \u25b3AML \ucd94\uc9c4 \uc2e4\uc801 \ubcf4\uace0 \uc5f0 1\ud68c \u25b3\ub0b4\ubd80\ud1b5\uc81c\uc704\uc6d0\ud68c \uc548\uac74 \ub0b4 AML \uc218\ud589 \uc2e4\uc801 \ubcf4\uace0 \uc5f0 2\ud68c \u25b3\uc0ac\uaddc \uac1c\uc815 \uc2dc \ub4f1\uc774\ub2e4. \uc774\uc0ac\ud68c\uc5d0\uc11c \uc548\uac74\uc744 \uac80\ud1a0\ud55c \ub4a4\uc5d0\ub294 \uac10\uc0ac\ud30c\ud2b8\uc640 \ub300\ud45c\uc774\uc0ac\uc758 \uc2b9\uc778\uc744 \ubc1b\ub294 \uacfc\uc815\uc744 \uac70\uce5c\ub2e4.<\/p>\n

\uc804\ub2f4 \uc870\uc9c1\uc774 \uc544\ub2cc \uc601\uc5c5 \ud604\uc7a5\uc5d0\uc11c\ub3c4 \uace0\uac1d\ud655\uc778 \uc81c\ub3c4\uc5d0 \ub300\ud574 \uc0c1\uc2dc\ub85c \uc790\uccb4 \uc810\uac80\ud558\uace0 \uc788\ub2e4. \uace0\uac1d\ud655\uc778\uc81c\ub3c4 \uc218\ud589 \uc2e4\uc801 \uc911 \ubc95\uc778\uc2e4\uc81c\uc18c\uc720\uc790\ud655\uc778 \ub0b4\uc5ed \uc810\uac80\ud558\ub294 \uac8c \ub300\ud45c\uc801\uc774\ub2e4. \uc601\uc5c5 \ud604\uc7a5\uc758 \uace0\uac1d\ud655\uc778 \uc81c\ub3c4 \uc810\uac80\uc740 KPI\uc5d0\ub3c4 \ubc18\uc601\ub41c\ub2e4. \ubc95\uc778\uc2e4\uc18c\uc720\uc790 \uc790\uccb4 \uc810\uac80\uc774 \ucca0\uc800\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ub418\uba74 \uac10\uc810\ub2f9\ud558\ub294 \uc2dd\uc774\ub2e4.<\/p>\n

\u25c7\ud0c0\uc0ac \uc9c0\uc801\uc0ac\ub840 \uae30\ubc18\ud574 \ubbf8\ube44\uc810 \ud30c\uc545 \ud6c4 \uac1c\uc120<\/strong><\/p>\n

KB\uc190\ubcf4\uc758 AML \uc81c\ub3c4\ub294 \uac1c\uc120\uc0ac\ud56d\uc744 \ubc1c\uad74\ud558\ub294 \ub370 \ube44\uad50\uc801 \uacf5\uc744 \ub9ce\uc774 \ub4e4\uc778\ub2e4. \ub3c5\ub9bd\uc801\uc778 \ub0b4\ubd80\uac10\uc0ac\ubfd0\ub9cc \uc544\ub2c8\ub77c KB\uae08\uc735\uc9c0\uc8fc\uc758 \uc810\uac80\ub3c4 \ubc1b\ub294\ub2e4. \ub0b4\ubd80\uac10\uc0ac\ub294 KB\uc190\ubcf4 \uac10\uc0ac\ud30c\ud2b8\uc5d0\uc11c \uc5f0 1\ud68c, \uae08\uc735\uc9c0\uc8fc \uc810\uac80\uc740 \uc9c0\uc8fc \uac10\uc0ac\ud30c\ud2b8\uc640 \uc900\ubc95\ucd94\uc9c4\ud30c\ud2b8\uc5d0\uc11c \uac01\uac01 \uc5f0 1\ud68c\uc529 \uc2e4\uc2dc\ud558\uace0 \uc788\ub2e4. \ub9e4\ub144 \ucd1d 3\ubc88 AML \uccb4\uacc4\ub97c \uac80\uc0ac\ud558\ub294 \uc148\uc774\ub2e4.<\/p>\n

\uae08\uc735\uc9c0\uc8fc \uac10\uc0ac\ub294 AML \ub0b4\ubd80\ud1b5\uc81c\uccb4\uacc4\uc640 \uc8fc\uc694 \ud56d\ubaa9\ubcc4 \ubc95\uaddc\uc900\uc218 \uc2e4\ud0dc\ub97c \uc911\uc2ec\uc73c\ub85c \uc2dc\ud589\ud558\uace0 \uae08\uc735\uac10\ub3c5\ub2f9\uad6d\uc758 \ud0c0\uc0ac \uc9c0\uc801 \uc0ac\ub840 \ub4f1\uc744 \uae30\ubc18\uc73c\ub85c \ud55c\ub2e4. \uc138\ubd80\uc801\uc73c\ub860 \uc758\uc2ec\uac70\ub798(STR), \uace0\uc561\ud604\uae08\uac70\ub798(CTR), \uace0\uac1d\ud655\uc778(KYC) \uadf8\ub9ac\uace0 \uad50\uc721, \ubcf4\uace0, \uc790\uccb4 \uc810\uac80 \uc218\uc900 \ub4f1\uc744 \ub4e4\uc5ec\ub2e4\ubcf8\ub2e4.<\/p>\n

\uc774\ub7f0 \ub178\ub825 \ub355\ubd84\uc5d0 KB\uc190\ubcf4\ub294 \uc9c0\ub09c\ud574 \uc0c1\ubc18\uae30 FIU\uc758 AML \uc81c\ub3c4 \uc774\ud589\ud3c9\uac00\uc5d0\uc11c \uc790\uc728\uac10\uc2dc \ub4f1\uae09\uc744 \uc5bb\uc5c8\ub2e4. \uc774\ub294 FIU\uc758 \ud3c9\uac00 \ub4f1\uae09\uc778 \uc790\uc728\uac10\uc2dc, \uc77c\uc0c1\uac10\uc2dc, \uc9d1\uc911\uac10\uc2dc \uc911 \uac00\uc7a5 \ub192\ub2e4.<\/p>\n

AML \uad50\uc721\uc744 \uac15\ud654\ud558\ub294 \ub370 \ub178\ub825\ud55c \uc810\ub3c4 \ud3c9\uac00\uc5d0 \uae0d\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\ucce4\ub2e4. \uc774\uc0ac\ud68c \uc778\uc6d0\uc5d0 \ub300\ud55c AML \uad50\uc721\uc740 \uc900\ubc95\ucd94\uc9c4\ud30c\ud2b8\uc7a5\uc774 \ub9e1\uace0 \uc788\ub2e4. \ub2e8\uc21c\ud788 \uad50\uc721 \uc790\ub8cc\ub97c \uc81c\uacf5\ud558\uc9c0 \uc54a\uace0 \uc9c1\uc811 \ub300\uba74\ud574 \uc5f0 6\uc2dc\uac04 \uad50\uc721\uc744 \uc9c4\ud589\ud55c\ub2e4. AML \uc720\uad00 \uc5c5\ubb34 \uc218\ud589\uc790\uc5d0 \ub300\ud574\uc120 \ubcc4\ub3c4 \uc2ec\ud654\uad50\uc721\ub3c4 \ud55c\ub2e4. AML \ubc95\uc815\ud544\uc218\uad50\uc721 \uc774\uc218 \uc5ec\ubd80\ub294 KPI\uc5d0\ub3c4 \ubc18\uc601\ud558\uace0 \uc788\ub2e4.<\/p>\n

KB\uc190\ubcf4 \uad00\uacc4\uc790\ub294 “AML \uc5c5\ubb34\ub97c \uae30\uc5c5\uc758 \uc9c0\uc18d\uac00\ub2a5\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \ubcf4\uc7a5\ud558\ub294 \uc911\uc694 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub85c \uc778\uc2dd\ud558\uace0 \uc788\ub2e4”\uba70 “\ub2e8\uc21c\ud788 \ubc95\uaddc\ub97c \uc900\uc218\ud558\ub294 \uac8c \uc544\ub2c8\ub77c \uc120\uc81c \ub300\uc751\uc744 \uc704\ud574 \uc608\ubc29 \uae30\ub2a5\uc744 \uac15\ud654\ud558\ub294 \ub370 \ud798\uc4f0\uace0 \uc788\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

KB\uc190\ubcf4\ub294 \uc608\ubc29 \uae30\ub2a5\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \uace0\uac1d \uc2e0\uc6d0\ud655\uc778 \uc81c\ub3c4\ub97c \uafb8\uc900\ud788 \uac15\ud654\ud558\uace0 \uc788\ub2e4. \ud2b9\ud788 \uc2e0\uc6d0 \uc815\ubcf4 \uc5c5\ub370\uc774\ud2b8\uac00 \uc624\ub798\ub41c \uace0\uac1d \uc911\uc2ec\uc73c\ub85c \uc7ac\ud655\uc778\ud558\ub294 \uc2dc\uc2a4\ud15c\uc744 \uac1c\ud3b8\ud558\ub294 \ub370 \uc9d1\uc911\ud55c\ub2e4. \ud604\uc7ac\ub294 \uace0\uac1d \uc704\ud5d8\ub3c4\uc5d0 \ub530\ub77c \uc548\ub0b4\ubb38\uc744 1\ub144 \ud639\uc740 3\ub144 \uc8fc\uae30\ub85c \ubc1c\uc1a1\ud558\uace0 \uc788\ub2e4.<\/p>\n

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

|\ub9e4\ub144 \ub0b4\ubd80\uac10\uc0ac 1\ud68c, \uc9c0\uc8fc 2\ud68c\u2026\uad50\uc721 \ub178\ub825\ub3c4 \uc778\uc815\ubc1b\uc544 FIU \ud3c9\uac00 \ucd5c\uc0c1\uc704 \ub4f1\uae09 KB\uc190\ud574\ubcf4\ud5d8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub0b4\ubd80\uac10\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uae08\uc735\uc9c0\uc8fc \uac80\uc0ac\ub97c \ubcd1\ud589\ud55c\ub2e4. \ub9e4\ub144 3\ubc88 \uc815\uae30\uac80\uc0ac\ub97c \uc9c4\ud589\ud574 \ubbf8\ube44\uc810\uc744 \ud30c\uc545\ud558\uace0 \uac1c\uc120\ud558\ub294 \ub370 \uc9d1\uc911\ud55c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uc774\ub97c \uc778\uc815\ubc1b\uc544 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4 \uc774\ud589\ud3c9\uac00 \ucd5c\uace0 \ub4f1\uae09\uc744 \ubc1b\uc558\ub2e4. KB\uc190\ubcf4\ub294 \uc804 \uc784\uc9c1\uc6d0\uc758 AML \uc778\uc2dd \uc218\uc900\uc744 \ub192\uc774\uae30 \uc704\ud574 \uad50\uc721\uc5d0\ub3c4 \ud798\uc4f0\uace0 \uc788\ub2e4. \uc774\uc0ac\ud68c \uc778\uc6d0\uc5d0 \ub300\ud574\uc120 AML \uc804\ub2f4 \uc870\uc9c1\uc7a5\uc774 \uc9c1\uc811 \ub300\uba74\ud574 \uc5f0\uc911 […]<\/p>\n","protected":false},"author":44,"featured_media":40280,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[719,578,7301,6529,7302],"class_list":{"0":"post-40279","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-fiu","12":"tag-kb","14":"tag-7302"},"yoast_head":"\nKB\uc190\ubcf4, \ub0b4\ubd80\uac10\uc0ac\uc5d0 KB\uae08\uc735 \uc810\uac80\uae4c\uc9c0 \ub2e4\uc911 \uad00\ub9ac SanctionLab<\/title>\n<meta name=\"description\" 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\ub0b4\ubd80\uac10\uc0ac\uc5d0 KB\uae08\uc735 \uc810\uac80\uae4c\uc9c0 \ub2e4\uc911 \uad00\ub9ac SanctionLab\" \/>\n<meta property=\"og:description\" content=\"KB\uc190\ud574\ubcf4\ud5d8\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ub294 \ub0b4\ubd80\uac10\uc0ac\ubfd0 \uc544\ub2c8\ub77c \uae08\uc735\uc9c0\uc8fc \uac80\uc0ac\ub97c \ubcd1\ud589\ud55c\ub2e4. \ub9e4\ub144 3\ubc88 \uc815\uae30\uac80\uc0ac\ub97c \uc9c4\ud589\ud574 \ubbf8\ube44\uc810\uc744 \ud30c\uc545\ud558\uace0 \uac1c\uc120\ud558\ub294 \ub370 \uc9d1\uc911\ud55c\ub2e4. \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU)\uc73c\ub85c\ubd80\ud130 \uc774\ub97c \uc778\uc815\ubc1b\uc544 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc81c\ub3c4 \uc774\ud589\ud3c9\uac00 \ucd5c\uace0 \ub4f1\uae09\uc744 \ubc1b\uc558\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=40279\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" 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