{"id":49726,"date":"2026-01-09T05:00:55","date_gmt":"2026-01-08T20:00:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=49726"},"modified":"2026-01-08T10:41:52","modified_gmt":"2026-01-08T01:41:52","slug":"%ec%a0%84%ec%a7%81-td%ec%9d%80%ed%96%89-%ea%b0%84%eb%b6%80-4-7%ec%96%b5-%eb%8b%ac%eb%9f%ac-%ea%b7%9c%eb%aa%a8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ea%b3%b5%eb%aa%a8-%ec%9c%a0%ec%a3%84-%ec%9d%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=49726","title":{"rendered":"\uc804\uc9c1 TD\uc740\ud589 \uac04\ubd80, 4.7\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758 \uc778\uc815"},"content":{"rendered":"

|\uc911\uad6d\uacc4 \ubc94\uc8c4\uc870\uc9c1\uacfc \uacf5\ubaa8, \uc218\ud45c 1680\uac74 \uc774\uc0c1 \ucc98\ub9ac
\n|\ub0b4\ubd80 \uacbd\uace0 \ubb34\uc2dc\ud558\uace0 \ub1cc\ubb3c \uc218\uc218<\/h3>\n

<\uac1c\uc694><\/strong>
\nTD\uc740\ud589\uc758 \uc804\uc9c1 \uac04\ubd80\uac00 \uc911\uad6d\uacc4 \ubc94\uc8c4 \uc870\uc9c1\uc758 4\uc5b57400\ub9cc \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc790\uae08 \uc138\ud0c1\uc744 \ub3c4\uc6b4 \ud610\uc758\ub97c \uc778\uc815\ud588\ub2e4\uace0 AML Intelligence\uac00 \ubcf4\ub3c4\ud568. \uc774 \uac04\ubd80\ub294 \ub1cc\ubb3c\uc744 \ub300\uac00\ub85c \uc740\ud589 \ubcf4\uace0\uc11c\ub97c \uc870\uc791\ud558\uba70 \uc218\ub144\uac04 \ub300\uaddc\ubaa8 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \uc740\ud3d0\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ubbf8\uad6d \uac80\ucc30\uc5d0 \ub530\ub974\uba74, \uc804 TD\uc740\ud589 \ub274\uc695\uc9c0\uc810 \ubd80\uc9c0\uc810\uc7a5 \uc70c\ud504\ub808\ub3c4 \uc544\ud0a4\ub178\ub294 2019\ub144\ubd80\ud130 2021\ub144 2\uc6d4\uae4c\uc9c0, ‘\ub370\uc774\ube44\ub4dc \ub124\ud2b8\uc6cc\ud06c’\ub85c \uc54c\ub824\uc9c4 \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 TD\uc740\ud589 \uc9c0\uc810\uc744 \ud1b5\ud574 \ud604\uae08\uc744 \ub300\uaddc\ubaa8\ub85c \uc785\uae08\ud558\uace0, \uc774\ub97c \uc218\ud45c\ub85c \uc804\ud658\ud574 \uc720\ud1b5\uc2dc\ud0a4\ub294 \ub370 \uc870\uc9c1\uc801\uc73c\ub85c \ud611\uc870\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud568. \uc544\ud0a4\ub178 \uc790\uc2e0\uc774 \ucc98\ub9ac\ud55c \uc218\ud45c\uac00 1680\uac74 \uc774\uc0c1, \ucd1d\uc561 9200\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud588\uc73c\uba70, \uac00\uc7a5 \ub9ce\uc740 \uc138\ud0c1\uc774 \uc774\ub904\uc9c4 \uacf3\uc740 \ub9e8\ud574\ud2bc \ubbf8\ub4dc\ud0c0\uc6b4 \uc9c0\uc810\uc774\uc5c8\uc74c.<\/p>\n

\uadf8\ub294 \uc870\uc9c1\uc758 \ub9ac\ub354\uc778 \uc77c\uba85 ‘\ub370\uc774\ube44\ub4dc’\uac00 \ud604\uae08 \ucd9c\ucc98\uc784\uc744 \uc54c\uace0 \uc788\uc5c8\uc9c0\ub9cc, \ubcf4\uace0\uc11c\uc5d0\ub294 \uadf8\ub97c \uba85\uc2dc\ud558\uc9c0 \uc54a\uc544 \uc870\uc9c1\uc758 \uc2e4\uccb4\ub97c \uc228\uae30\ub294 \ub370 \uc77c\uc870\ud568. \ub610 \uc774\ubbf8 \uc758\uc2ec \uac70\ub798\ub85c \uacc4\uc88c\uac00 \ud3d0\uc1c4\ub41c \uc804\ub825\uc774 \uc788\uc5c8\uace0, \ub3d9\ub8cc\uc758 \uc790\uae08\uc138\ud0c1 \uc758\ud639 \uacbd\uace0\ub3c4 \ubb34\uc2dc\ud55c \uc815\ud669\uc774 \uc788\uc74c.<\/p>\n

2021\ub144 2\uc6d4\uc5d0\ub294 \uc81c3\uc790 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc57d 200\ub9cc \ub2ec\ub7ec\ub97c \ucc98\ub9ac\ud558\uace0, \ub300\uac00\ub85c 1\ub9cc1000\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \uc0c1\ud488\uad8c\uc744 \ubc1b\uc740 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uc544\ud0a4\ub178\ub294 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub85c \uae30\uc18c\ub3fc 5\uc6d4 12\uc77c \uc120\uace0\ub97c \uc55e\ub450\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uae08\uc735\uae30\uad00 \ub0b4\ubd80\uc790\uc758 \ube44\uc724\ub9ac\uc801 \ud589\ub3d9\uc774 \uc790\uae08\uc138\ud0c1 \ubc94\uc8c4\ub97c \uc5bc\ub9c8\ub098 \uc6a9\uc774\ud558\uac8c \ub9cc\ub4e4 \uc218 \uc788\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \ub300\ud615 \uc740\ud589 \uc2dc\uc2a4\ud15c \ub0b4\uc758 \uac10\uc2dc\uccb4\uacc4\uac00 \ub0b4\ubd80\uc758 \uacf5\ubaa8 \uc55e\uc5d0\uc11c \ubb34\ub825\ud654\ub420 \uc218 \uc788\uc73c\uba70, \uac1c\uc778\uc758 \ub3c4\ub355\uc801 \ud574\uc774\uc640 \uc2dc\uc2a4\ud15c\uc801 \ud5c8\uc810\uc774 \uacb0\ud569\ub420 \uacbd\uc6b0 \uad6d\uc81c\uc801 \uc790\uae08\uc138\ud0c1\uc774 \uac00\ub2a5\ud558\ub2e4\ub294 \uc810\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc911\uad6d\uacc4 \ubc94\uc8c4\uc870\uc9c1\uacfc \uacf5\ubaa8, \uc218\ud45c 1680\uac74 \uc774\uc0c1 \ucc98\ub9ac |\ub0b4\ubd80 \uacbd\uace0 \ubb34\uc2dc\ud558\uace0 \ub1cc\ubb3c \uc218\uc218 <\uac1c\uc694> TD\uc740\ud589\uc758 \uc804\uc9c1 \uac04\ubd80\uac00 \uc911\uad6d\uacc4 \ubc94\uc8c4 \uc870\uc9c1\uc758 4\uc5b57400\ub9cc \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc790\uae08 \uc138\ud0c1\uc744 \ub3c4\uc6b4 \ud610\uc758\ub97c \uc778\uc815\ud588\ub2e4\uace0 AML Intelligence\uac00 \ubcf4\ub3c4\ud568. \uc774 \uac04\ubd80\ub294 \ub1cc\ubb3c\uc744 \ub300\uac00\ub85c \uc740\ud589 \ubcf4\uace0\uc11c\ub97c \uc870\uc791\ud558\uba70 \uc218\ub144\uac04 \ub300\uaddc\ubaa8 \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \uc740\ud3d0\ud588\uc74c. <\uc138\ubd80\ub0b4\uc5ed> \ubbf8\uad6d \uac80\ucc30\uc5d0 \ub530\ub974\uba74, \uc804 TD\uc740\ud589 \ub274\uc695\uc9c0\uc810 \ubd80\uc9c0\uc810\uc7a5 \uc70c\ud504\ub808\ub3c4 \uc544\ud0a4\ub178\ub294 2019\ub144\ubd80\ud130 2021\ub144 […]<\/p>\n","protected":false},"author":662,"featured_media":351,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[378,905,8759,797,8513,36],"class_list":{"0":"post-49726","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-td","11":"tag-905","12":"tag-8759","13":"tag-797","14":"tag-8513","15":"tag-36"},"yoast_head":"\n\uc804\uc9c1 TD\uc740\ud589 \uac04\ubd80, 4.7\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758 \uc778\uc815 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc804 TD\uc740\ud589 \uac04\ubd80\uac00 \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc758 \ud65c\ub3d9\uc744 \ub3c4\uc640 \uc218\uc5b5 \ub2ec\ub7ec\ub97c \uc138\ud0c1\ud55c \ud610\uc758\ub97c \uc778\uc815\ud568. \ud574\ub2f9 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