{"id":46505,"date":"2025-11-25T07:40:06","date_gmt":"2025-11-24T22:40:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=46505"},"modified":"2025-11-26T19:19:49","modified_gmt":"2025-11-26T10:19:49","slug":"%ea%b8%b0%ec%97%85%ec%9d%80%ed%96%89-aml-%ec%8b%9c%ec%8a%a4%ed%85%9c-%ec%a0%84%eb%a9%b4-%ea%b0%9c%ed%8e%b8%ed%95%9c%eb%8b%a4%ed%95%b5%ec%8b%ac%ec%9d%80-ai","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=46505","title":{"rendered":"\uae30\uc5c5\uc740\ud589, AML \uc2dc\uc2a4\ud15c \uc804\uba74 \uac1c\ud3b8\ud55c\ub2e4\u2026\ud575\uc2ec\uc740 ‘AI’"},"content":{"rendered":"

|AI \uae30\ubc18 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ud615 \uc7ac\uad6c\ucd95 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc7ac\uc124\uacc4 \ub4f1 \ucd94\uc9c4<\/h3>\n

IBK\uae30\uc5c5\uc740\ud589\uc774 \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \ud575\uc2ec \uc5c5\ubb34 \uace0\ub3c4\ud654\ub97c \uace8\uc790\ub85c \ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \uac1c\ud3b8\uc5d0 \ub098\uc130\ub2e4. \uac15\ud654\ub418\ub294 \uad6d\ub0b4\uc678 \uaddc\uc81c\uc640 \uace0\ub3c4\ud654\ub41c \uc790\uae08\uc138\ud0c1 \uae30\ubc95\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc870\uce58\ub2e4. \ubcf4\uace0 \ub204\ub77d \ub9ac\uc2a4\ud06c \ucc28\ub2e8\uacfc \uc5c5\ubb34 \ud6a8\uc728\ud654\uac00 \uc8fc\uc694 \ubaa9\ud45c\ub2e4.<\/p>\n

\uc774\ubc88 \uc0ac\uc5c5\uc740 \uc704\ud5d8\ud3c9\uac00(Risk Assessment) \ubaa8\ud615 \uace0\ub3c4\ud654\uc640 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc7ac\uc124\uacc4\ubfd0 \uc544\ub2c8\ub77c \uc804\uc0b0\uc2dc\uc2a4\ud15c \uad6c\ucd95\uae4c\uc9c0 \ud3ec\ud568\ud55c\ub2e4. \uc774\ub97c \ud1b5\ud574 \uc758\uc2ec\uac70\ub798 \uacbd\ubcf4 \uc870\uc0ac\u00b7\ud310\ub2e8\uc5d0 \uc18c\uc694\ub418\ub294 \uc5c5\ubb34 \uc2dc\uac04\uc744 \uc904\uc774\uace0 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \uc815\ud655\ub3c4\uac00 \ud5a5\uc0c1\ub420 \uc804\ub9dd\uc774\ub2e4.<\/p>\n

\u25c7\uc7ac\uad6c\ucd95 8\ub144 \ub9cc\uc5d0 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \ucc29\uc218<\/strong><\/p>\n

\uae30\uc5c5\uc740\ud589\uc740 \uc624\ub294 28\uc77c\uae4c\uc9c0 AML \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc0ac\uc5c5\uc744 \uc9c4\ud589\ud560 \uc0ac\uc5c5\uc790\ub97c \ubaa8\uc9d1\ud55c\ub2e4. \uc804\uc0ac\uc801\uc73c\ub85c \uc2dc\uc2a4\ud15c\uc758 \ud604 \uc0c1\ud669\uc744 \uc9c4\ub2e8\ud558\uace0 \uac1c\uc120 \ud544\uc694 \uc601\uc5ed\uc744 \uc2ec\uce35 \ubd84\uc11d\ud55c \ub4a4 \uc815\ucc45\uae08\uc735\uae30\uad00\uc758 \ud2b9\uc131\uc744 \ubc18\uc601\ud574 \uc790\uccb4\uc801\uc778 \uc2dc\uc2a4\ud15c \ud1b5\uc81c \ud658\uacbd\uc744 \uc7ac\uad6c\ucd95\ud55c\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n

\uae30\uc5c5\uc740\ud589\uc774 AML \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\ub294 \uac74 8\ub144 \ub9cc\uc774\ub2e4. \uc9c0\ub09c 2017\ub144 \uc704\ud5d8\uae30\ubc18\uc811\uadfc\ubc95(RBA) \uae30\ubc18\uc73c\ub85c \uc7ac\uad6c\ucd95 \ud6c4 \uc7a5\uae30\uac04 \uc9c0\ub098 \ud604\ud589 \uae08\uc735\ud658\uacbd\uc744 \ubc18\uc601\ud558\uace0 \ub514\uc9c0\ud138 \uae30\uc220 \uc801\uc6a9\uc774 \uac00\ub2a5\ud55c \uc0c8\ub85c\uc6b4 AML \uc5c5\ubb34\uccb4\uacc4 \ubc0f \uc2dc\uc2a4\ud15c\uc73c\ub85c \uace0\ub3c4\ud654\ud560 \ud544\uc694\uac00 \uc788\uc5c8\ub2e4.<\/p>\n

\"\"<\/div>\n

\ud2b9\ud788 \uae08\uc735\uac70\ub798 \ub514\uc9c0\ud138\ud654 \ubc0f \ubc94\uc8c4 \uace0\ub3c4\ud654 \ucd94\uc138\uc5d0 \ub530\ub77c \ub300\uc751\ud574\uc57c \ud560 \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4 \uc704\ud5d8\uc774 \uae09\uc99d\ud574 \uc5c5\ubb34 \ud6a8\uc728\uc131 \uc81c\uace0\uac00 \uc808\uc2e4\ud588\ub2e4. \uc55e\uc11c \uac10\ub3c5\ub2f9\uad6d\ub3c4 \uae30\uc5c5\uc740\ud589\uc758 AML \uc5c5\ubb34\uccb4\uacc4\uc640 \uc2dc\uc2a4\ud15c\uc774 \uacfc\uac70 \uae30\uc900\uc73c\ub85c \uc124\uacc4\ub3fc \uc788\uc74c\uc744 \uc9c0\uc801\ud558\uace0 \uac1c\uc120\uc744 \uc694\uad6c\ud588\ub2e4.<\/p>\n

\uc6b0\ucc3d\ud6c8 \uae30\uc5c5\uc740\ud589 AML \ubcf4\uace0\ucc45\uc784\uc790\ubcf8\ubd80\uc7a5\uc740 “\uace0\uac1d\ud655\uc778 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ud615 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc758 \uae30\ub2a5\uc744 \uace0\ub3c4\ud654\ud558\uace0 \uc758\uc2ec\uac70\ub798\uc640 \uad00\ub828\ud55c AI \ud310\ub2e8 \ubaa8\ud615\uc744 \ub3c4\uc785\ud558\ub294 \ub4f1 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc5ed\ub7c9\uc744 \uc81c\uace0\ud558\uace0\uc790 \ud55c\ub2e4”\uace0 \uc124\uba85\ud588\ub2e4.<\/p>\n

\uc774\ub97c \ud1b5\ud574 AML \uc5c5\ubb34\uccb4\uacc4\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud558\uace0 \uc911\uc7a5\uae30\uc801\uc73c\ub85c \uace0\uc704\ud5d8 \uc601\uc5ed\uc5d0 \uc801\uc808\ud55c \uc790\uc6d0\uc744 \ud22c\uc785\ud560 \uc218 \uc788\ub294 \uae30\ubc18\uc744 \ub9c8\ub828\ud560 \ubc29\uce68\uc774\ub2e4. \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ubcf4\uace0 \ub204\ub77d \uc704\ud5d8 \uc0ac\uc804 \ucc28\ub2e8 \ubc0f \uac10\ub3c5\uae30\uad00\uc758 \uad00\ub9ac\u00b7\uac10\ub3c5 \ucd94\uc138\uc5d0 \ub300\uc751\ud558\ub294 \ubaa9\uc801\ub3c4 \uc788\ub2e4.<\/p>\n

\u25c7\uac70\ub798\uc548\uc815\uc131\u00b7\uc5c5\ubb34\uc5f0\uc18d\uc131 \uc804\uc81c\ub85c 5\ub300 \uc791\uc5c5 \ucd94\uc9c4<\/strong><\/p>\n

AML \uc2dc\uc2a4\ud15c \uac1c\ud3b8\uc740 \uac70\ub798\uc548\uc815\uc131\uacfc \uc5c5\ubb34\uc5f0\uc18d\uc131 \ud655\ubcf4\ub97c \uc804\uc81c \uc870\uac74\uc5d0 \ub450\uace0 5\uac00\uc9c0 \ubc29\ud5a5\uc73c\ub85c \uc9c4\ud589\ub41c\ub2e4. AML \uad00\ub828 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ud615 \uc7ac\uad6c\ucd95, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc7ac\uc124\uacc4, \ub370\uc774\ud130 \uc815\ud569\uc131 \uac15\ud654, UI\/UX \ud5a5\uc0c1\u00b7\uad00\ub9ac\uac10\ub3c5, U2L(\uc720\ub2c9\uc2a4 To \ub9ac\ub205\uc2a4) \ucd94\uc9c4 \ub4f1\uc774\ub2e4.<\/p>\n

\uc704\ud5d8\ud3c9\uac00 \ubaa8\ud615 \uc7ac\uad6c\ucd95\uc758 \uacbd\uc6b0 \ud604\ud589 \uae08\uc735 \ud658\uacbd \ud2b9\uc131\uc774 \ubc18\uc601\ub41c \uc704\ud5d8\ud3c9\uac00 \ubaa8\ud615\uc744 \ub3c4\uc785\ud574 \uace0\uc720\uc704\ud5d8(\uad6d\uac00, \uc0c1\ud488 \ubc0f \uc11c\ube44\uc2a4, \uace0\uac1d) \ubc0f \ud589\ub3d9\uc704\ud5d8(\uac70\ub798) \ud3c9\uac00 \ub85c\uc9c1\uc744 \ucd5c\uc2e0\ud654\u00b7\uc801\uc815\ud654\ud558\ub294 \uc791\uc5c5\uc774\ub2e4. \uace0\uac1d\ud655\uc778 \uc5c5\ubb34 \uc5f0\uacc4\uc131 \ud5a5\uc0c1 \ubc0f \ud1b5\ud569 \uad00\ub9ac \uae30\ub2a5 \ub9c8\ub828\ub3c4 \ud3ec\ud568\ub41c\ub2e4.<\/p>\n

\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc7ac\uc124\uacc4\ub294 \ub2e4\ubcc0\ud654\ub41c \uc758\uc2ec\uc0ac\ub840 \uc720\ud615\uc744 \ubc18\uc601\ud55c \uc2dc\ub098\ub9ac\uc624 \uc2e0\uaddc\u00b7\uc7ac\uc124\uacc4, \ubcf4\uace0\uc728 \ubc0f \uc885\ub8cc\uc728\uc744 \uace0\ub824\ud55c \uc784\uacc4\uce58 \uc870\uc815 \ub4f1 \uc2dc\ub098\ub9ac\uc624\ub97c \uc7ac\uc815\ube44\ud558\ub294 \uac83\uc774\ub2e4. \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc5ec\ubd80 AI \ud310\ub2e8 \ubaa8\ud615 \ub3c4\uc785\uc744 \ud1b5\ud55c \ubcf4\uace0\uc5c5\ubb34 \ud6a8\uc728\ud654\uac00 \ud575\uc2ec\uc774\ub2e4.<\/p>\n

\uace0\uc561\ud604\uae08\uac70\ub798\ubcf4\uace0 \uc5c5\ubb34 \uad00\ub828 \ub370\uc774\ud130 \uc624\uc801\uc7ac \uac00\ub2a5\uc131\uc744 \uc9c4\ub2e8\u00b7\uc2dd\ubcc4\ud560 \uc218 \uc788\uac8c \ub370\uc774\ud130 \uc815\ud569\uc131 \uac15\ud654\ub3c4 \uc9c4\ud589\ub41c\ub2e4. AML \uc2dc\uc2a4\ud15c \uad6c\ucd95 \ud6c4 \uc601\uc5c5 \ud658\uacbd \ubcc0\ud654\uc5d0 \ub530\ub77c \uc2e0\uaddc\u00b7\ubcc0\uacbd\ub41c \uacc4\uc815\uacc4 \ub370\uc774\ud130 \uc911 \uc77c\ubd80\uac00 \uc624\uc801\uc7ac\ub418\uace0 \uc788\uc5b4 \ub370\uc774\ud130 \ud750\ub984\uc744 \uc7ac\uc810\uac80\ud560 \ud544\uc694\uac00 \uc788\uc5c8\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n

\uae30\uc5c5\uc740\ud589 \uad00\uacc4\uc790\ub294 “\uac10\ub3c5\uae30\uad00\uc758 \uc81c\uc7ac\uc704\ud5d8\uc744 \ucd5c\uc18c\ud654\ud558\uace0 \uc2dc\uc2a4\ud15c\uc758 \uc2e0\ub8b0\uc131\u00b7\uc548\uc815\uc131\uc744 \ud655\ubcf4\ud558\ub294 \ud55c\ud3b8 AML \uc804\ub2f4\ubd80\uc11c \ubc0f \uc601\uc5c5\ud604\uc7a5\uc758 \uc5c5\ubb34 \ud6a8\uc728\ud654\uac00 \uae30\ub300\ub41c\ub2e4”\uace0 \ub9d0\ud588\ub2e4.<\/p>\n

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

|AI \uae30\ubc18 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ud615 \uc7ac\uad6c\ucd95 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc7ac\uc124\uacc4 \ub4f1 \ucd94\uc9c4 IBK\uae30\uc5c5\uc740\ud589\uc774 \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \ud575\uc2ec \uc5c5\ubb34 \uace0\ub3c4\ud654\ub97c \uace8\uc790\ub85c \ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \uac1c\ud3b8\uc5d0 \ub098\uc130\ub2e4. \uac15\ud654\ub418\ub294 \uad6d\ub0b4\uc678 \uaddc\uc81c\uc640 \uace0\ub3c4\ud654\ub41c \uc790\uae08\uc138\ud0c1 \uae30\ubc95\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc870\uce58\ub2e4. \ubcf4\uace0 \ub204\ub77d \ub9ac\uc2a4\ud06c \ucc28\ub2e8\uacfc \uc5c5\ubb34 \ud6a8\uc728\ud654\uac00 \uc8fc\uc694 \ubaa9\ud45c\ub2e4. \uc774\ubc88 \uc0ac\uc5c5\uc740 \uc704\ud5d8\ud3c9\uac00(Risk Assessment) \ubaa8\ud615 \uace0\ub3c4\ud654\uc640 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \uc7ac\uc124\uacc4\ubfd0 \uc544\ub2c8\ub77c \uc804\uc0b0\uc2dc\uc2a4\ud15c \uad6c\ucd95\uae4c\uc9c0 \ud3ec\ud568\ud55c\ub2e4. […]<\/p>\n","protected":false},"author":44,"featured_media":46507,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[1364,1365,8193,250,1258],"class_list":{"0":"post-46505","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-1364","11":"tag-1365","12":"tag-8193","13":"tag-250","14":"tag-1258"},"yoast_head":"\n\uae30\uc5c5\uc740\ud589, AML \uc2dc\uc2a4\ud15c \uc804\uba74 \uac1c\ud3b8\ud55c\ub2e4\u2026\ud575\uc2ec\uc740 'AI' SanctionLab<\/title>\n<meta name=\"description\" content=\"IBK\uae30\uc5c5\uc740\ud589\uc774 \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \ud575\uc2ec \uc5c5\ubb34 \uace0\ub3c4\ud654\ub97c \uace8\uc790\ub85c \ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uc2dc\uc2a4\ud15c \uac1c\ud3b8\uc5d0 \ub098\uc130\ub2e4. \uac15\ud654\ub418\ub294 \uad6d\ub0b4\uc678 \uaddc\uc81c\uc640 \uace0\ub3c4\ud654\ub41c \uc790\uae08\uc138\ud0c1 \uae30\ubc95\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud55c \uc870\uce58\ub2e4. \ubcf4\uace0 \ub204\ub77d \ub9ac\uc2a4\ud06c \ucc28\ub2e8\uacfc \uc5c5\ubb34 \ud6a8\uc728\ud654\uac00 \uc8fc\uc694 \ubaa9\ud45c\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=46505\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uae30\uc5c5\uc740\ud589, AML \uc2dc\uc2a4\ud15c \uc804\uba74 \uac1c\ud3b8\ud55c\ub2e4\u2026\ud575\uc2ec\uc740 'AI' SanctionLab\" \/>\n<meta property=\"og:description\" content=\"IBK\uae30\uc5c5\uc740\ud589\uc774 \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \ud575\uc2ec \uc5c5\ubb34 \uace0\ub3c4\ud654\ub97c \uace8\uc790\ub85c \ud55c 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