{"id":46281,"date":"2025-11-24T07:13:47","date_gmt":"2025-11-23T22:13:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46281"},"modified":"2025-11-25T10:49:43","modified_gmt":"2025-11-25T01:49:43","slug":"%ed%95%98%eb%82%98%ec%9d%80%ed%96%89%ec%9d%98-%ec%a7%80%ed%96%a5%ec%a0%90%ec%9d%80-%ea%b8%80%eb%a1%9c%eb%b2%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46281","title":{"rendered":"“\ud558\ub098\uc740\ud589\uc758 \uc9c0\ud5a5\uc810\uc740 \uae00\ub85c\ubc8c”"},"content":{"rendered":"

|\u2463\uc131\uc724\uc0c1 \ud558\ub098\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc7a5<\/h3>\n

\ud558\ub098\uc740\ud589\uc740 \uae00\ub85c\ubc8c \ucd5c\uace0 \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \uc9c0\ud5a5\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ub2e8\uc21c \uaddc\uc81c \ub300\uc751 \ucc28\uc6d0\uc774 \uc544\ub2cc \ucd08\uad6d\uacbd\ud654\u00b7\uc9c0\ub2a5\ud654\ub41c \uc704\ud5d8 \uad00\ub9ac\ub85c \uc778\uc2dd\ud558\uace0 \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4.<\/p>\n

\uc131\uc724\uc0c1 \ud558\ub098\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc7a5(\uc0ac\uc9c4<\/strong>)\uc740 \ub274\uc695\uc9c0\uc810 \ub4f1\uc5d0\uc11c \uc313\uc544\uc628 \uad6d\uc81c\uc801 \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \ubc0f \uc5c5\ubb34\ub97c \uae00\ub85c\ubc8c \uc740\ud589 \uc218\uc900\uc73c\ub85c \uc5c5\uadf8\ub808\uc774\ub4dc\ud558\uace0 \uc788\ub2e4.<\/p>\n

\u25c7\uc2e4\ubb34 \uacbd\ud5d8\uacfc \uc804\ubb38\uc131 \uacb8\ube44\ud55c \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00<\/strong><\/p>\n

\uc131 \ubd80\uc7a5\uc740 \ub354\ubca8\uacfc\uc758 \uc778\ud130\ubdf0\uc5d0\uc11c “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc758 \uc5ed\uc0ac\ub294 \ucd08\uae30 \ub2e8\uacc4”\ub77c\uba70 “\uc9c1\uc6d0\ub4e4\uc774 \ub2f9\uc5f0\ud788 \ud574\uc57c\ud558\ub294 \uc5c5\ubb34\ub85c \uc778\uc2dd\uc2dc\ud0a4\ub294 \ud55c\ud3b8 \ud558\ub098\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uae00\ub85c\ubc8c \uc218\uc900\uc73c\ub85c \ub04c\uc5b4\uc62c\ub9ac\ub294 \uac83\uc774 \ubaa9\ud45c”\ub77c\uace0 \uac15\uc870\ud588\ub2e4.<\/p>\n

\"\"<\/div>\n

\ucd08\uad6d\uacbd\ud654\ub41c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \ucc28\ub2e8\ud558\ub824\uba74 \uae00\ub85c\ubc8c \uc218\uc900\uc758 \ubc29\uc9c0 \uc5ed\ub7c9\uc774 \ud544\uc694\ud558\ub2e4. \ud558\ub098\uc740\ud589\uc774 \ubcf4\uace0\ucc45\uc784\uc790\ub97c \ub4b7\ubc1b\uce68\ud558\uba70 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2e4\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc7a5\uc5d0 \uc131 \ubd80\uc7a5\uc744 \ub099\uc810\ud55c \uac83\ub3c4 \uc774 \ub54c\ubb38\uc774\ub2e4.<\/p>\n

\uc131 \ubd80\uc7a5\uc740 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1 \ub0b4\ubd80\ud1b5\uc81c\uc640 \ub9ac\uc2a4\ud06c\uad00\ub9ac \uc2e4\ubb34 \uacbd\ud5d8\uc774 \ud48d\ubd80\ud55c \uc778\ubb3c\uc774\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub294 \ud2b9\ud788 \uc5ec\ub7ec \uc2e4\ubb34\ub97c \uacbd\ud5d8\ud55c \uc9c1\uc6d0\uc5d0\uac8c \uc720\ub9ac\ud558\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uad00\ub828\ub41c \ub2e4\ub978 \uc5c5\ubb34 \uc808\ucc28\uc5d0 \ub300\ud55c \uc774\ud574\ub3c4\uac00 \ud544\uc694\ud574\uc11c\ub2e4.<\/p>\n

\uc774\ub7f0 \uce21\uba74\uc5d0\uc11c \uc131 \ubd80\uc7a5\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc7a5 \uc790\ub9ac\uc5d0 \ucd5c\uc801\uc784\uc790\ub85c \ud3c9\uac00\ub41c\ub2e4. \uadf8\ub294 2015\ub144\ubd80\ud130 2019\ub144\uae4c\uc9c0 \ubcf8\uc810 \uc900\ubc95\uc9c0\uc6d0\ubd80\uc5d0\uc11c \uad6d\uc678\uc810\ud3ec \ub0b4\ubd80\ud1b5\uc81c \uc5c5\ubb34\ub97c \uc218\ud589\ud588\uc73c\uba70 2019\ub144\ubd80\ud130 \uc57d 4\ub144\uac04 \ub274\uc695\uc9c0\uc810 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub9e4\ub2c8\uc800\ub97c \uc9c0\ub0c8\ub2e4.<\/p>\n

\ud2b9\ud788 \ub274\uc695\uc9c0\uc810\uc5d0\uc11c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub9e4\ub2c8\uc800\ub85c \uadfc\ubb34\ud55c 2019\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \ub274\uc695\uc8fc\uae08\uc735\uac10\ub3c5\uccad(NYDFS), \ub274\uc695\uc5f0\ubc29\uc900\ube44\uc740\ud589(FRBNY) \ub4f1 \uae4c\ub2e4\ub86d\uace0 \uc5c4\uaca9\ud55c \ud604\uc9c0\uac10\ub3c5\uae30\uad00 \ubc0f \ub0b4\ubd80\uac10\uc0ac(Internal Audit) \uc218\uac80\uc744 \ucd1d\uad04\ud588\ub2e4.<\/p>\n

\uc774\ud6c4 \ubcf8\uc810\uc73c\ub85c \ub3cc\uc544\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc5d0\uc11c \ubbf8\uc8fc\u00b7\ub0a8\ubbf8\uc810\ud3ec \uad00\ub9ac\ub97c \ub9e1\uc558\ub2e4. \uc2e4\ubb34 \uacbd\ud5d8\ubfd0 \uc544\ub2c8\ub77c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc804\ubb38 \uc790\uaca9\uc744 \ub2e4\uc218 \ubcf4\uc720\ud558\uace0 \uae08\uc735\uc5f0\uc218\uc6d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac15\uc0ac\ub85c \ud65c\ub3d9\ud558\ub294 \ub4f1 \ub300\uc678\uc801\uc73c\ub85c\ub3c4 \uc804\ubb38\uc131\uc744 \uc778\uc815\ubc1b\uace0 \uc788\ub2e4.<\/p>\n

\uc131 \ubd80\uc7a5\uc774 \ucde8\ub4dd\ud55c \uad00\ub828 \uc804\ubb38 \uc790\uaca9\uc740 \ubbf8\uad6d\uacf5\uc778\ud68c\uacc4\uc0ac(AICPA), \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00(CAMS) \ubc0f Risk Management\u00b7Audit, \uacf5\uc778\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00(TPAC) 1\ub4f1\uae09, \uad6d\uc81c\uc81c\uc7ac\uc804\ubb38\uac00(CGSS), \uacf5\uc778\ubd80\uc815\uc870\uc0ac\uc0ac(CFE) \ub4f1\uc774\ub2e4.<\/p>\n

\u25c7\uae00\ub85c\ubc8c \ucd5c\uace0 \uc218\uc900 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9 \ud655\ubcf4\uc5d0 \uc8fc\ub825<\/strong><\/p>\n

\uc131 \ubd80\uc7a5\uc740 \uad6d\uc81c\uc801 \uacbd\ud5d8\uacfc \uc804\ubb38\uc131\uc744 \ubc14\ud0d5\uc73c\ub85c \ud558\ub098\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uae00\ub85c\ubc8c \ucd5c\uace0 \uc218\uc900\uc73c\ub85c \uac1c\uc120\ud558\uace0 \uc788\ub2e4. \uc2dc\uc2a4\ud15c\uacfc \uccb4\uacc4 \uace0\ub3c4\ud654\ubd80\ud130 \uc870\uc9c1 \ubb38\ud654 \ubc0f \uc9c1\uc6d0 \uc778\uc2dd \uac1c\uc120 \ub4f1 \ub2e4\ubc29\uba74\uc5d0\uc11c \uac1c\uc120 \uc791\uc5c5\uc774 \uc9c4\ud589\ub418\uace0 \uc788\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n

\uadf8\ub294 “\ubc95\uc778\uc758 \uac00\uc0c1\uc790\uc0b0 \uc2dc\uc7a5 \ub2e8\uacc4\uc801 \ud5c8\uc6a9, \ud14c\ub7ec\uc790\uae08\uae08\uc9c0\ubc95 \ub4f1 \ub2e4\uc591\ud55c \uaddc\uc81c \ud658\uacbd \ubcc0\ud654\uc5d0 \ub9df\ucdb0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uccb4\uacc4\ub97c \uace0\ub3c4\ud654\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc5d0 \ub300\ud55c \uc9c1\uc6d0\ub4e4\uc758 \uc778\uc2dd\uc81c\uace0\ub97c \uc704\ud574 \ucc3e\uc544\uac00\ub294 \ud604\uc7a5\uc5f0\uc218, \ud604\uc9c0\uc9c1\uc6d0\uc6a9 \uad50\uc721\uc790\ub8cc \ubc30\ud3ec \ub4f1\uc744 \uacc4\ud68d\ud558\uace0 \uc788\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

\uc774\uc640 \ud568\uaed8 \uace0\uac1d\uc704\ud5d8\ud3c9\uac00\ubaa8\ub378 \uace0\ub3c4\ud654, \uc694\uc8fc\uc758\ubaa9\ub85d \ud544\ud130\ub9c1 \uac1c\uc120, \uc774\uc0c1\uac70\ub798\uc790\uad00\ub9ac \ud504\ub85c\uc138\uc2a4 \uac1c\uc120 \ub4f1 \uc804\ubc29\uc704\uc801\uc778 \uc5ed\ub7c9 \uc81c\uace0 \uc791\uc5c5\uc744 \ud558\uace0 \uc788\ub2e4. \ub0b4\ub144 \uc0c1\ubc18\uae30\ub97c \ubaa9\ud45c\ub85c \uad11\ud559\ubb38\uc790\uc778\uc2dd(OCR) \ub4f1 \uc790\ub3d9\uc778\uc2dd \uae30\uc220\uc744 \ud65c\uc6a9\ud55c \uace0\uac1d\uac80\uc99d \uc2dc\uc2a4\ud15c \uac1c\uc120 \uc791\uc5c5\ub3c4 \ucd94\uc9c4 \uc911\uc774\ub2e4.<\/p>\n

\ubb3c\ub860 \uc774\ub7f0 \uac1c\uc120 \uc791\uc5c5\uc740 \ud558\ub098\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34 \uc6d0\uce59\uc5d0 \ub530\ub77c \ud55c\uc815\uc801\uc778 \uc790\uc6d0\uc744 \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\uac00 \ub192\uc740 \uacf3\uc5d0 \uc6b0\uc120\uc801\uc73c\ub85c \ud22c\uc785\ud574 \ud6a8\uc728\uc801\uc73c\ub85c \ud1b5\uc81c\ud558\ub294 ‘\uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(Risk Based Approach)’ \uc544\ub798 \uc774\ub904\uc9c0\uace0 \uc788\ub2e4.<\/p>\n

\uc2e4\uc81c \ud558\ub098\uc740\ud589\uc774 \ud2b9\ud788 \ub9ce\uc740 \uacf5\uc744 \ub4e4\uc774\ub294 \ubd80\ubb38\uc740 \uad6d\uc678\uc810\ud3ec \uad00\ub9ac\ub2e4. \ud558\ub098\uc740\ud589\uc740 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ud300\uc5d0 \uc9c0\uc5ed\ubcc4 \ub2f4\ub2f9\uc790\ub97c \ubc30\uc815\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uad00\ub9ac\uac10\ub3c5\u00b7\uc9c0\uc6d0\ud558\ub294 \uad6c\uc870\ub97c \uac16\ucd94\uace0 \uc788\ub2e4.<\/p>\n

\uc131 \ubd80\uc7a5\uc740 “\uad6d\uc678\uc810\ud3ec\uac00 \ud604\uc9c0\uac10\ub3c5\ub2f9\uad6d \uc218\uac80\uc5d0 \ud65c\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ubbf8\uad6d \uac10\ub3c5\ub9e4\ub274\uc5bc\uc744 \ud1a0\ub300\ub85c \uad6d\uc678\uc810\ud3ec\uc6a9 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub9ac\uac10\ub3c5 \uccb4\ud06c\ub9ac\uc2a4\ud2b8\ub97c \uc2e0\uc124\u00b7\ubc30\ud3ec\ud558\ub294 \ub4f1 \uad6d\uc678\uc810\ud3ec \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uace0 \uc788\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

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

|\u2463\uc131\uc724\uc0c1 \ud558\ub098\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc7a5 \ud558\ub098\uc740\ud589\uc740 \uae00\ub85c\ubc8c \ucd5c\uace0 \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\ub97c \uc9c0\ud5a5\ud55c\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ub2e8\uc21c \uaddc\uc81c \ub300\uc751 \ucc28\uc6d0\uc774 \uc544\ub2cc \ucd08\uad6d\uacbd\ud654\u00b7\uc9c0\ub2a5\ud654\ub41c \uc704\ud5d8 \uad00\ub9ac\ub85c \uc778\uc2dd\ud558\uace0 \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4. \uc131\uc724\uc0c1 \ud558\ub098\uc740\ud589 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubd80\uc7a5(\uc0ac\uc9c4)\uc740 \ub274\uc695\uc9c0\uc810 \ub4f1\uc5d0\uc11c \uc313\uc544\uc628 \uad6d\uc81c\uc801 \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c \uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \ubc0f \uc5c5\ubb34\ub97c \uae00\ub85c\ubc8c \uc740\ud589 \uc218\uc900\uc73c\ub85c \uc5c5\uadf8\ub808\uc774\ub4dc\ud558\uace0 \uc788\ub2e4. \u25c7\uc2e4\ubb34 \uacbd\ud5d8\uacfc \uc804\ubb38\uc131 \uacb8\ube44\ud55c \uad6d\uc81c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc804\ubb38\uac00 \uc131 \ubd80\uc7a5\uc740 \ub354\ubca8\uacfc\uc758 \uc778\ud130\ubdf0\uc5d0\uc11c “\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc758 \uc5ed\uc0ac\ub294 […]<\/p>\n","protected":false},"author":44,"featured_media":46282,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,8,611],"tags":[578,8194,8222,1630,1258,982],"class_list":{"0":"post-46281","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-fiu","11":"tag-8194","12":"tag-8222","13":"tag-1630","14":"tag-1258","15":"tag-982"},"yoast_head":"\n"\ud558\ub098\uc740\ud589\uc758 \uc9c0\ud5a5\uc810\uc740 \uae00\ub85c\ubc8c" SanctionLab<\/title>\n<meta name=\"description\" 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