{"id":43185,"date":"2025-10-10T13:35:43","date_gmt":"2025-10-10T04:35:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=43185"},"modified":"2025-10-22T03:39:01","modified_gmt":"2025-10-21T18:39:01","slug":"%eb%b2%a0%ed%85%8c%eb%9e%91-cco%c2%b7%ea%b3%a0%eb%8f%84%ed%99%94-%ec%8b%9c%ec%8a%a4%ed%85%9c-%eb%b3%b4%ec%9c%a0%ed%95%9c-%ec%bc%80%ec%9d%b4%eb%b1%85%ed%81%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=43185","title":{"rendered":"\ubca0\ud14c\ub791 CCO\u00b7\uace0\ub3c4\ud654 \uc2dc\uc2a4\ud15c \ubcf4\uc720\ud55c \ucf00\uc774\ubc45\ud06c"},"content":{"rendered":"

|\uc18c\ube44\uc790\ubcf4\ud638\uc2e4 \ud544\ub450\ub85c \uc131\uacfc \uae30\ub85d\u2026\uc0ac\uae30 \uc774\uc6a9\uacc4\uc88c\u00b7\uc9c0\uae09\uc815\uc9c0 \uac74\uc218 \uc740\ud589\uad8c \ucd5c\uc800<\/h3>\n

\ucf00\uc774\ubc45\ud06c\uc758 \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638\ub97c \uc704\ud55c \uc778\uc801\u00b7\uc2dc\uc2a4\ud15c\uc801 \uae30\ubc18\uc740 \uc804\uccb4 \uae08\uc735\uc0ac \uac00\uc6b4\ub370 \ucd5c\uace0 \uc218\uc900\uc73c\ub85c \ud3c9\uac00\ub41c\ub2e4. \ud2b9\ud788 \uace0\ub3c4\ud654\ub41c \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS), \uba38\uc2e0\ub7ec\ub2dd(ML)\uc774 \uc801\uc6a9\ub41c \ud1b5\uc7a5\ubb36\uae30 \uc989\uc2dc\ud574\uc81c \uc81c\ub3c4 \ub4f1 \uae08\uc735\uc0ac\uae30 \uc608\ubc29\u00b7\ub300\uc751 \uc2dc\uc2a4\ud15c\uc740 \uc778\ud130\ub137\uc804\ubb38\uc740\ud589\uc758 \ucc28\ubcc4\uc131\uc744 \ubcf4\uc5ec\uc900\ub2e4.<\/p>\n

\uae08\uc735\ub2f9\uad6d\uc774 \uae08\uc735\uad8c\uc758 \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638 \uc2e4\ud328 \uc6d0\uc778\uc73c\ub85c \uc9c0\ubaa9\ud55c \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638 \ucd1d\uad04\ucc45\uc784\uc790(CCO)\uc758 \uc5ed\ub7c9 \ubd80\uc871 \ubb38\uc81c\uc5d0\uc11c\ub3c4 \uc790\uc720\ub86d\ub2e4. \ucf00\uc774\ubc45\ud06c\uc758 CCO\uc778 \ud0c1\uc724\uc131 \uc18c\ube44\uc790\ubcf4\ud638\uc2e4\uc7a5(\uc804\ubb34)\uc740 \ubbfc\u00b7\uad00\uc5d0\uc11c \uc18c\ube44\uc790\ubcf4\ud638 \ubc0f \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \uc5c5\ubb34 \uacbd\ud5d8\uacfc \uc804\ubb38\uc131\uc744 \uc313\uc544\uc628 \ubca0\ud14c\ub791\uc774\ub2e4.<\/p>\n

\u25c7CCO \uc8fc\ub3c4 ‘\ubbff\uace0 \ub9e1\uae38 \uc218 \uc788\ub294 \uc740\ud589’ \ube0c\ub79c\ub4dc \uc774\ubbf8\uc9c0 \uad6c\ucd95<\/strong><\/p>\n

\ucf00\uc774\ubc45\ud06c\uc758 \ubaa8\ud1a0\ub294 ‘\uace0\uac1d\uacfc \ud568\uaed8 \uc131\uc7a5\ud558\ub294 \uc548\uc804\ud55c \uc740\ud589’\uc774\ub2e4. \uc18c\ube44\uc790\ubcf4\ud638\ub97c \ube44\uc6a9\uc774 \uc544\ub2cc \ud22c\uc790\uc774\uc790 \uc7a5\uae30\uc801\uc778 \uc2e0\ub8b0\uc640 \uc131\uc7a5\uc758 \uae30\ubc18\uc73c\ub85c \ubcf4\uace0 \uc788\ub2e4. \uc18c\ube44\uc790\ubcf4\ud638 \uc804\ub2f4 \uc870\uc9c1\uc778 \uc18c\ube44\uc790\ubcf4\ud638\uc2e4\uc740 \uc740\ud589\uc7a5 \uc9c1\uc18d\uc73c\ub85c \uc124\uce58\ub410\uc73c\uba70 \uc18c\ube44\uc790\ubcf4\ud638\ud300, \uae08\uc735\uc0ac\uae30\ub300\uc751\ud300, \uace0\uac1d\uc11c\ube44\uc2a4\ud300\uc73c\ub85c \uad6c\uc131\ub410\ub2e4.<\/p>\n

\uc18c\ube44\uc790\ubcf4\ud638\ud300\uc740 \uae08\uc735\uc0c1\ud488 \uac1c\ubc1c\u00b7\ud310\ub9e4 \uc5c5\ubb34\ub85c\ubd80\ud130 \ub3c5\ub9bd\ud574 \uc5c5\ubb34\ub97c \uc218\ud589\ud558\ub294 \uc18c\ube44\uc790\ubcf4\ud638 \uad00\ub828 \ucd1d\uad04 \ubd80\uc11c\ub2e4. \uc601\uc5c5 \uc900\uc218\uc0ac\ud56d, \uae30\ud0c0 \uae08\uc735\uc18c\ube44\uc790 \uad8c\uc775 \ubcf4\ud638 \uc81c\ubc18 \uc0ac\ud56d \uaddc\uc815 \ub4f1 \uc784\uc9c1\uc6d0\uc774 \uc900\uc218\ud574\uc57c \ud560 \uae30\ubcf8\uc801\uc778 \uc808\ucc28\uc640 \uae30\uc900\uc744 \ub9c8\ub828\ud558\uace0 \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638 \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c\ub97c \ub9e1\ub294\ub2e4.<\/p>\n

\uae08\uc735\uc0ac\uae30\ub300\uc751\ud300\uc740 \uc804\uae30\ud1b5\uc2e0\uae08\uc735\uc0ac\uae30 \uc0ac\uc804\uc608\ubc29 \ubc0f \uc0ac\ud6c4 \ud53c\ud574\uad6c\uc81c \uc808\ucc28 \ub4f1\uc744 \ud1b5\ud55c \uc18c\ube44\uc790 \ubcf4\ud638 \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud55c\ub2e4. \uace0\uac1d\uc11c\ube44\uc2a4\ud300\uc740 \uace0\uac1d\uc13c\ud130 \ubc0f \ucc57\ubd07 \uc11c\ube44\uc2a4 \ucd1d\uad04 \uae30\ud68d\u00b7\uc6b4\uc601\u00b7\uad00\ub9ac, \uace0\uac1d \ubb38\uc758 \ubc0f \ubbfc\uc6d0 1\ucc28 \ub300\uc751 \ub4f1 \uace0\uac1d \ub9cc\uc871\ub3c4 \uc81c\uace0\ub97c \ucc45\uc784\uc9c0\uace0 \uc788\ub2e4.<\/p>\n

\"\"<\/div>\n

\ucf00\uc774\ubc45\ud06c\uc758 \uc18c\ube44\uc790\ubcf4\ud638 \uc870\uc9c1 \ub9ac\ub354\ub294 \ud0c1\uc724\uc131 \uc804\ubb34\ub2e4. \ubbfc\u00b7\uad00\uc5d0\uc11c \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \uc2e4\ubb34 \uacbd\ud5d8\uacfc \uc804\ubb38\uc131\uc744 \uc313\uc740 \ubca0\ud14c\ub791\uc774\ub2e4. \ud589\uc815\uace0\uc2dc 39\ud68c\ub85c \uae08\uc735\uc704\uc6d0\ud68c \uae00\ub85c\ubc8c\uae08\uc735\uacfc\uc7a5\uacfc \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0 \uae30\ud68d\ud611\ub825\ud300\uc7a5 \ub4f1\uc744 \uc9c0\ub0b8 \ub4a4 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc5d0\uc11c \uadfc\ubb34\ud588\ub2e4. \uc774\ud6c4 \uc6b0\ub9ac\uae08\uc735\uc9c0\uc8fc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80 \ubcf8\ubd80\uc7a5\uc744 \uac70\uccd0 \ucf00\uc774\ubc45\ud06c\uc5d0 \ud569\ub958\ud588\ub2e4.<\/p>\n

\ud0c1 \uc804\ubb34\ub294 \ucf00\uc774\ubc45\ud06c\uc5d0 \ud569\ub958\ud574 \uc18c\ube44\uc790\ubcf4\ud638\uc2e4 \ub0b4 \uc548\uc2ec\uc5f0\uad6c\uc18c\ub97c \ub9cc\ub4e4\uc5b4 ‘\uace0\uac1d\uc774 \ub3c8\uc744 \ubbff\uace0 \ub9e1\uae38 \uc218 \uc788\ub294 \uc740\ud589’\uc774\ub77c\ub294 \ube0c\ub79c\ub4dc \uc774\ubbf8\uc9c0 \uad6c\ucd95\uc744 \uc8fc\ub3c4\ud558\uace0 \uc788\ub2e4. \uc774\ub294 \ucd5c\uc6b0\ud615 \ucf00\uc774\ubc45\ud06c \uc740\ud589\uc7a5\uc758 “\uc6b0\ub9ac\ub9cc\uc758 \ucc28\ubcc4\ud654\ub41c \uc11c\ube44\uc2a4\ub97c \uc801\uadf9\uc801\uc73c\ub85c \ud64d\ubcf4\ud574\ubcf4\uc790”\ub77c\ub294 \ub9d0\uc5d0\uc11c \uc2dc\uc791\ub410\ub2e4\ub294 \ud6c4\ubb38\uc774\ub2e4.<\/p>\n

\ucf00\uc774\ubc45\ud06c \uc548\uc2ec\uc5f0\uad6c\uc18c\ub294 \uc740\ud589 \ub0b4 \ubd84\uc57c\ubcc4 \ud300\uc7a5\u00b7\uadf8\ub8f9\uc7a5 \ub4f1 \ud575\uc2ec \uc778\ub825\uc744 \ubaa8\uc544 \uad00\ub828 \uc11c\ube44\uc2a4\uc640 \uae30\ub2a5\uc744 \uc5f0\uad6c\u00b7\uac1c\ubc1c\ud558\ub294 \uc77c\uc885\uc758 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4(TF)\ub2e4. \uae08\uc735\uc0ac\uae30 \uc608\ubc29 \uc11c\ube44\uc2a4\ub97c \ub9cc\ub4e4 \ubfd0 \uc544\ub2c8\ub77c \uae08\uc735\uc0ac\uae30 \uc608\ubc29\ubc95\uc744 \uc54c\ub824\uc8fc\uace0 \ub2e4\ub978 \uae30\uad00 \uc11c\ube44\uc2a4\uae4c\uc9c0 \uc548\ub0b4\ud558\ub294 \uc5ed\ud560\uc744 \ud55c\ub2e4.<\/p>\n

\u25c7\uae30\uc220\ub825 \ubc14\ud0d5 \uc18c\ube44\uc790 \uad8c\uc775\ubcf4\ud638 \uc2e4\ud604<\/strong><\/p>\n

\ucf00\uc774\ubc45\ud06c\ub294 \uc18c\ube44\uc790\ubcf4\ud638\uc2e4\uacfc \uc548\uc2ec\uc5f0\uad6c\uc18c\ub97c \ud544\ub450\ub85c \uae08\uc735\uc0ac\uae30 \ubc29\uc9c0\uc5d0 \uc131\uacfc\ub97c \ub0b4\uace0 \uc788\ub2e4. \ud2b9\ud788 \uc2e0\uae08\uc735\uc0ac\uae30 \uc608\ubc29\uc815\ucc45\uc744 \ud1b5\ud574 \uc548\uc804\ud55c \uae08\uc735 \ud658\uacbd\uc744 \uc870\uc131\ud558\uace0 \uc788\ub2e4. \uc2e4\uc81c \uc0ac\uae30 \ud2b8\ub80c\ub4dc\uc640 \ubd88\ubc95\uc774\uc6a9 \ud328\ud134\uc744 \ubc18\uc601\ud574 \ub300\uc751 \ub8f0\uc744 \ud655\ub300\ud55c \uacb0\uacfc \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uac74\uc218\uac00 \uc9c1\uc804\ub144\ub3c4 \ub300\ube44 8\ubc30 \uc99d\uac00\ud558\uae30\ub3c4 \ud588\ub2e4.<\/p>\n

\uc62c\ud574 1\ubd84\uae30 \uc2dc\uc911\uc740\ud589\uacfc \uc778\ud130\ub137\uc804\ubb38\uc740\ud589 7\uacf3\uc5d0\uc11c \uc801\ubc1c\ub41c \uc0ac\uae30 \uc774\uc6a9 \uacc4\uc88c(\ubcf4\uc774\uc2a4\ud53c\uc2f1\u00b7\uae08\uc735\uc0ac\uae30 \uc5f0\ub8e8 \uacc4\uc88c) \ucd1d 2157\uac74 \uc911 \ucf00\uc774\ubc45\ud06c\uc758 \uacc4\uc88c\ub294 136\uac74(6.3%)\uc5d0 \ubd88\uacfc\ud588\ub2e4. \uc6d4\ud3c9\uade0 \uc0ac\uae30 \uc774\uc6a9 \uacc4\uc88c \uac74\uc218\ub294 45\uac74\uc73c\ub85c \ucd5c\uc800 \uc218\uc900\uc774\ub2e4. \uc9c0\uae09\uc815\uc9c0 \uac74\uc218\ub3c4 \uc740\ud589\uad8c\uc5d0\uc11c \uac00\uc7a5 \uc801\ub2e4.<\/p>\n

\uc9c0\ub09c 2023\ub144 \uae08\uc735\uad8c \ucd5c\ucd08\ub85c \ub3c4\uc785\ud55c ‘\ud1b5\uc7a5\ubb36\uae30 \uc989\uc2dc\ud574\uc81c’ \uc81c\ub3c4\ub85c \ud1b5\uc7a5\ubb36\uae30 \uc2dc\ub3c4\ub97c 3\ubd84\uc758 1 \uc218\uc900\uc73c\ub85c \uc904\uc778 \uac8c \uc8fc\ud6a8\ud588\ub2e4. \ud1b5\uc7a5\ubb36\uae30\ub294 \ubcf4\uc774\uc2a4\ud53c\uc2f1 \ud53c\ud574 \uc608\ubc29\uc744 \uc704\ud574 \uae08\uc735\uac70\ub798\ub97c \ub3d9\uacb0\uc2dc\ud0a4\ub294 \uae08\uc735\uacc4\uc88c \uc9c0\uae09\uc815\uc9c0 \uc81c\ub3c4\ub97c \uc545\uc6a9\ud55c \uc2e0\uc885 \uc0ac\uae30 \uc218\ubc95\uc774\ub2e4.<\/p>\n

\ucf00\uc774\ubc45\ud06c\ub294 AI \ub4f1\uc744 \ud65c\uc6a9\ud55c \uac80\uc99d \uc808\ucc28\uc5d0\uc11c \ubc94\uc8c4 \ud610\uc758\uc810\uc774 \uc5c6\ub2e4\uace0 \ud310\ub2e8\ub418\uba74 \ud574\ub2f9 \uae08\uc561 \uc678 \ub098\uba38\uc9c0 \uae08\uc561\uc5d0 \ub300\ud55c \uc9c0\uae09\uc815\uc9c0\ub97c 1\uc2dc\uac04 \ub0b4 \ud480\uc5b4\uc900\ub2e4. \ud1b5\uc7a5\ubb36\uae30 \uc989\uc2dc\ud574\uc81c \uc81c\ub3c4\ub294 \uc9c0\ub09c 5\uc6d4 \uba38\uc2e0\ub7ec\ub2dd(ML)\uc744 \ud1b5\ud574 \uc790\ub3d9 \ud0d0\uc9c0 \uae30\ub2a5\uc744 \ucd94\uac00\ud558\ub294 \ub4f1 \uc9c0\uc18d\uc801\uc73c\ub85c \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n

‘\uba85\uc758\ub3c4\uc6a9 \uc804\uc561\ubcf4\uc0c1 \uc11c\ube44\uc2a4’\ub97c \uae08\uc735\uad8c \ucd5c\ucd08\ub85c \uc2dc\ud589\ud55c \uacf3\ub3c4 \ucf00\uc774\ubc45\ud06c\ub2e4. \ud574\ub2f9 \uc11c\ube44\uc2a4\ub294 \uac15\ud654\ub41c \ubcf8\uc778 \ud655\uc778 \uc808\ucc28\ub97c \ud1b5\ud574 \uba85\uc758\ub3c4\uc6a9 \uc704\ud5d8\uc744 \uc0ac\uc804 \ucc28\ub2e8\ud558\uace0 \uba85\uc758\ub3c4\uc6a9 \ud53c\ud574 \ubc1c\uc0dd \uc2dc \ub300\uc0c1 \uace0\uac1d\uc5d0\uac8c \uc804\uc561 \ubcf4\uc0c1\ud574 \uace0\uac1d\uc758 \uc790\uc0b0\uc744 \ubcf4\ud638\ud558\ub294 \uad6c\uc81c \uc81c\ub3c4\ub2e4.<\/p>\n

\ucf00\uc774\ubc45\ud06c \uad00\uacc4\uc790\ub294 “\uc5d4\ub4dc \ud22c \uc5d4\ub4dc(End to End) \uc548\uc2ec \ubcf4\ud638 \uccb4\uacc4\ub85c \uc18c\ube44\uc790 \uc2e0\ub8b0 \uc778\ud504\ub77c\ub97c \uad6c\ucd95\ud55c \uac8c \ud0c0\ud589\uacfc\uc758 \ucc28\ubcc4\uc131”\uc774\ub77c\uba70 “\ucca8\ub2e8 \uc2dc\uc2a4\ud15c\uacfc \uace0\uac1d \uc2e0\ub8b0\ub97c \ubc14\ud0d5\uc73c\ub85c \uae08\uc735\uc0ac\uae30 \uc608\ubc29\uc5d0 \uac15\ub825\ud788 \ub300\uc751\ud558\uace0 \uc548\uc804\ud55c \uae08\uc735 \ud658\uacbd\uc744 \uc870\uc131\ud560 \uac83”\uc774\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc18c\ube44\uc790\ubcf4\ud638\uc2e4 \ud544\ub450\ub85c \uc131\uacfc \uae30\ub85d\u2026\uc0ac\uae30 \uc774\uc6a9\uacc4\uc88c\u00b7\uc9c0\uae09\uc815\uc9c0 \uac74\uc218 \uc740\ud589\uad8c \ucd5c\uc800 \ucf00\uc774\ubc45\ud06c\uc758 \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638\ub97c \uc704\ud55c \uc778\uc801\u00b7\uc2dc\uc2a4\ud15c\uc801 \uae30\ubc18\uc740 \uc804\uccb4 \uae08\uc735\uc0ac \uac00\uc6b4\ub370 \ucd5c\uace0 \uc218\uc900\uc73c\ub85c \ud3c9\uac00\ub41c\ub2e4. \ud2b9\ud788 \uace0\ub3c4\ud654\ub41c \uc774\uc0c1\uac70\ub798\ud0d0\uc9c0\uc2dc\uc2a4\ud15c(FDS), \uba38\uc2e0\ub7ec\ub2dd(ML)\uc774 \uc801\uc6a9\ub41c \ud1b5\uc7a5\ubb36\uae30 \uc989\uc2dc\ud574\uc81c \uc81c\ub3c4 \ub4f1 \uae08\uc735\uc0ac\uae30 \uc608\ubc29\u00b7\ub300\uc751 \uc2dc\uc2a4\ud15c\uc740 \uc778\ud130\ub137\uc804\ubb38\uc740\ud589\uc758 \ucc28\ubcc4\uc131\uc744 \ubcf4\uc5ec\uc900\ub2e4. \uae08\uc735\ub2f9\uad6d\uc774 \uae08\uc735\uad8c\uc758 \uae08\uc735\uc18c\ube44\uc790\ubcf4\ud638 \uc2e4\ud328 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