{"id":55096,"date":"2026-03-14T05:00:38","date_gmt":"2026-03-13T20:00:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=55096"},"modified":"2026-03-17T09:53:38","modified_gmt":"2026-03-17T00:53:38","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%ea%b5%ad%ea%b0%80-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%9c%84%ed%97%98%ed%8f%89%ea%b0%80-%eb%b0%9c%ed%91%9cai%c2%b7%ec%a4%91%ea%b5%ad%ea%b3%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=55096","title":{"rendered":"\u7f8e \uc7ac\ubb34\ubd80, \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ubc1c\ud45c\u2026AI\u00b7\uc911\uad6d\uacc4 \uc138\ud0c1\ub9dd\u00b7\ud39c\ud0c0\ub2d0 \uc704\ud611 \uc9c0\ubaa9"},"content":{"rendered":"<h3>|AI \uae30\ubc18 \uc0ac\uae30\u00b7\uc18c\uc15c\ubbf8\ub514\uc5b4 \uc545\uc6a9\u00b7\ub514\uc9c0\ud138\uc790\uc0b0 \uc138\ud0c1 \ud655\uc0b0<br \/>\n|\uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1\ub9dd\u00b7\ubd88\ubc95\ubb34\uc5ed\u00b7\uae08\uc735 \uc911\uac1c\uc778 \uc545\uc6a9&#8230;\ud575\uc2ec \uc704\ud5d8<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>[\uac1c\uc694]<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 2026\ub144 \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00(NMLRA)\ub97c \ud1b5\ud574 \ubbf8\uad6d\uc758 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc704\ud611\uc774 \uc804\ubc18\uc801\uc73c\ub85c \uae30\uc874\uacfc \uc720\uc0ac\ud558\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \ub2e4\ub9cc AI \uae30\ubc18 \uc0ac\uae30, \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1\ub9dd, \uc18c\uc15c\ubbf8\ub514\uc5b4 \uc545\uc6a9, \ud39c\ud0c0\ub2d0 \ubc00\ub9e4, \ubc95\uc778\uacfc \uae08\uc735 \uc911\uac1c\uc778 \uc545\uc6a9 \ub4f1\uc774 \ud575\uc2ec \uc704\ud5d8\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c.<\/p>\n<p><strong>[\uad6c\uccb4\uc801 \ub0b4\uc6a9]<\/strong><br \/>\n\ubbf8 \uc7ac\ubb34\ubd80\ub294 \ucd5c\uc2e0 <a href=\"https:\/\/home.treasury.gov\/system\/files\/246\/2026-NMLRA.pdf\">\uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00(NMLRA)<\/a>\ub97c \ubc1c\ud45c\ud558\uace0 \ubbf8\uad6d \ub0b4 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uad6c\uc870\ub97c \uc810\uac80\ud568. \uc774\ubc88 \ubcf4\uace0\uc11c\ub294 2015\ub144 \uc774\ud6c4 \ub2e4\uc12f \ubc88\uc9f8 \uad6d\uac00 \ub2e8\uc704 \ud3c9\uac00\ub85c, \uaddc\uc81c\ub2f9\uad6d\uacfc \uc815\ucc45 \uc785\uc548\uc790, \uae08\uc735\ud68c\uc0ac, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2e4\ubb34\uc790\ub4e4\uc5d0\uac8c \uc704\ud5d8 \uc778\uc2dd\uc744 \uc81c\uacf5\ud558\ub294 \ub370 \ubaa9\uc801\uc774 \uc788\uc74c.<\/p>\n<p>\ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 \ubbf8\uad6d\uc774 \uc9c1\uba74\ud55c \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc704\ud611\uc740 \uc804\ubc18\uc801\uc73c\ub85c \uae30\uc874\uacfc \ud070 \ucc28\uc774\uac00 \uc5c6\uc5c8\uc74c. \ub2e4\ub9cc \ubc94\uc8c4 \uc218\ubc95\uc740 \uae30\uc220 \ubc1c\uc804\uacfc \ub514\uc9c0\ud138 \ud658\uacbd \ubcc0\ud654\uc5d0 \ub530\ub77c \ube60\ub974\uac8c \uc9c4\ud654\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ud3c9\uac00\ub428. \uc7ac\ubb34\ubd80\ub294 \ud2b9\ud788 \uc2e0\uae30\uc220\uc758 \uae09\uc18d\ud55c \ud655\uc0b0\uc774 \ubd88\ubc95 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \ub354 \ube60\ub974\uace0 \uad11\ubc94\uc704\ud558\uac8c \uc740\ub2c9\ud560 \uae30\ud68c\ub97c \uc81c\uacf5\ud558\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n<p>\ubcf4\uace0\uc11c\uac00 \uc81c\uc2dc\ud55c \ud575\uc2ec \uc704\ud5d8 \uac00\uc6b4\ub370 \ud558\ub098\ub294 \ubc94\uc8c4\uc790\ub4e4\uc758 AI \uc545\uc6a9\uc784. \ubc94\uc8c4\uc790\ub4e4\uc740 AI \ub3c4\uad6c\ub97c \ud65c\uc6a9\ud574 \ud5c8\uc704 \ucee4\ubba4\ub2c8\ucf00\uc774\uc158, \uac00\uc9dc \uc2e0\uc6d0, \uc704\uc870 \uc6f9\uc0ac\uc774\ud2b8\ub97c \ub9cc\ub4e4\uc5b4 \uc0ac\uae30\uc640 \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc744 \ud55c\uce35 \uc815\uad50\ud654\ud558\uace0 \uc788\uc74c. \ub610\ud55c \ubd88\ubc95 \ud589\uc704\uc790\ub4e4\uc740 \uc18c\uc15c\ubbf8\ub514\uc5b4\ub97c \ud1b5\ud574 \uc545\uc131 \uad11\uace0\ub97c \uac8c\uc2dc\ud558\uace0 \ud53c\ud574\uc790\ub97c \ubaa8\uc9d1\ud558\ub294 \ud55c\ud3b8, \uc554\ud638\ud654\ub41c \uba54\uc2e0\uc800 \uc571\uc73c\ub85c \uacf5\ubc94 \ubc0f \ud53c\ud574\uc790\uc640 \uc18c\ud1b5\ud558\uace0, \ub514\uc9c0\ud138\uc790\uc0b0\uc744 \ud1b5\ud574 \uc790\uae08\uc744 \uc218\ucde8\u00b7\uc138\ud0c1\ud558\ub294 \ubc29\uc2dd\ub3c4 \ud655\ub300\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ubcf4\uace0\uc11c\ub294 \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c(CMLNs)\uc758 \ud65c\ub3d9 \uc99d\uac00\ub3c4 \uc8fc\uc694 \uc704\ud5d8\uc73c\ub85c \uc9c0\ubaa9\ud568. \uc544\uc6b8\ub7ec \ubd88\ubc95 \ud39c\ud0c0\ub2d0 \uac70\ub798\uc640 \ub9c8\uc57d \ud14c\ub7ec\ub9ac\uc998, \ubc95\uc778\uc774\ub098 \uae08\uc735 \uc911\uac1c\uc778\uc744 \ud65c\uc6a9\ud55c \ubd88\ubc95 \uc790\uae08 \ud750\ub984 \uc740\ub2c9\ub3c4 \ud575\uc2ec \uc704\ud611\uc73c\ub85c \uc81c\uc2dc\ud568. \ubcf4\uace0\uc11c\ub294 \uc774\ub4e4 \ubc94\uc8c4\uac00 \ubbf8\uad6d \ub0b4 \uc790\uae08\uc138\ud0c1\uacfc \uc5f0\uacb0\ub41c \ubd88\ubc95 \uc218\uc775\uc6d0 \uac00\uc6b4\ub370 \uac00\uc7a5 \ud070 \uaddc\ubaa8\ub97c \ucc28\uc9c0\ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub610 \uad00\uc138 \ud68c\ud53c\uc640 \ub3c4\ub09c\ud488, \ubd88\ubc95\ud488, \uaddc\uc81c \ub300\uc0c1 \ud488\ubaa9 \uac70\ub798 \ub4f1 \ubd88\ubc95 \ubb34\uc5ed\ub3c4 \ub9e4\ub144 \uc218\uc2ed\uc5b5\ub2ec\ub7ec\uc758 \ubd88\ubc95 \uc218\uc775\uc744 \ucc3d\ucd9c\ud558\ub294 \uc8fc\uc694 \uacbd\ub85c\ub85c \uaf3d\uc558\uc74c.<\/p>\n<p>\uc694\ucee8\ub300 \ubbf8\uad6d\uc758 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc740 \uc804\ud1b5\uc801 \ubc94\uc8c4 \uc218\uc775 \uad6c\uc870 \uc704\uc5d0 AI, \uc18c\uc15c\ubbf8\ub514\uc5b4, \ub514\uc9c0\ud138\uc790\uc0b0\uc774 \uacb0\ud569\ud558\uba74\uc11c \ud55c\uce35 \ub354 \ubcf5\uc7a1\ud558\uace0 \uc815\uad50\ud574\uc9c0\uace0 \uc788\uc74c. \uc7ac\ubb34\ubd80\ub294 \uacf5\uacf5\uacfc \ubbfc\uac04 \ubd80\ubb38\uc774 \uc815\ub2f9\ud55c \uae08\uc735 \ud65c\ub3d9\uc5d0 \uacfc\ub3c4\ud55c \ubd80\ub2f4\uc744 \uc8fc\uc9c0 \uc54a\uc73c\uba74\uc11c\ub3c4 \ubd88\ubc95 \uae08\uc735 \uc704\ud611\uc5d0 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \uc5ed\ub7c9\uc744 \uacc4\uc18d \ubc1c\uc804\uc2dc\ucf1c\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n<p><strong>[\uc2dc\uc0ac\uc810]<\/strong><br \/>\n\uc774\ubc88 \ud3c9\uac00\ub294 \ubbf8\uad6d AML \uc815\ucc45\uc758 \ucd08\uc810\uc774 \ub2e8\uc21c\ud55c \ud604\uae08 \uc138\ud0c1 \ucc28\uc6d0\uc744 \ub118\uc5b4 AI, \ub514\uc9c0\ud138\uc790\uc0b0, \uc18c\uc15c\ubbf8\ub514\uc5b4, \uc911\uad6d\uacc4 \ub124\ud2b8\uc6cc\ud06c, \ud39c\ud0c0\ub2d0 \uc790\uae08 \ud750\ub984 \ub4f1 \ubcf5\ud569 \uc704\ud5d8\uc73c\ub85c \uc774\ub3d9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00\uacfc \uae30\uc5c5\uc740 \uace0\uac1d\ud655\uc778, \uc774\uc0c1\uac70\ub798 \ud0d0\uc9c0, \ub514\uc9c0\ud138 \ucc44\ub110 \ubaa8\ub2c8\ud130\ub9c1, \uc2e4\uc18c\uc720\uc8fc \uac80\uc99d, \uc81c3\uc790 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uae4c\uc9c0 \ud568\uaed8 \uac15\ud654\ud560 \ud544\uc694\uac00 \ucee4\uc84c\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|AI \uae30\ubc18 \uc0ac\uae30\u00b7\uc18c\uc15c\ubbf8\ub514\uc5b4 \uc545\uc6a9\u00b7\ub514\uc9c0\ud138\uc790\uc0b0 \uc138\ud0c1 \ud655\uc0b0 |\uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1\ub9dd\u00b7\ubd88\ubc95\ubb34\uc5ed\u00b7\uae08\uc735 \uc911\uac1c\uc778 \uc545\uc6a9&#8230;\ud575\uc2ec \uc704\ud5d8 &nbsp; [\uac1c\uc694] \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 2026\ub144 \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00(NMLRA)\ub97c \ud1b5\ud574 \ubbf8\uad6d\uc758 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \uc704\ud611\uc774 \uc804\ubc18\uc801\uc73c\ub85c \uae30\uc874\uacfc \uc720\uc0ac\ud558\ub2e4\uace0 \uc9c4\ub2e8\ud588\uc74c. \ub2e4\ub9cc AI \uae30\ubc18 \uc0ac\uae30, \uc911\uad6d\uacc4 \uc790\uae08\uc138\ud0c1\ub9dd, \uc18c\uc15c\ubbf8\ub514\uc5b4 \uc545\uc6a9, \ud39c\ud0c0\ub2d0 \ubc00\ub9e4, \ubc95\uc778\uacfc \uae08\uc735 \uc911\uac1c\uc778 \uc545\uc6a9 \ub4f1\uc774 \ud575\uc2ec \uc704\ud5d8\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. [\uad6c\uccb4\uc801 \ub0b4\uc6a9] \ubbf8 \uc7ac\ubb34\ubd80\ub294 \ucd5c\uc2e0 \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00(NMLRA)\ub97c \ubc1c\ud45c\ud558\uace0 [&hellip;]<\/p>\n","protected":false},"author":662,"featured_media":55107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[100,719,10110,10109,7437,1258,52,9642,166],"class_list":{"0":"post-55096","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-ai","11":"tag-aml","12":"tag-nmlra","13":"tag-10109","14":"tag-7437","15":"tag-1258","16":"tag-52","17":"tag-9642","18":"tag-166"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \uc7ac\ubb34\ubd80, \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ubc1c\ud45c\u2026AI\u00b7\uc911\uad6d\uacc4 \uc138\ud0c1\ub9dd\u00b7\ud39c\ud0c0\ub2d0 \uc704\ud611 \uc9c0\ubaa9 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc7ac\ubb34\ubd80\uac00 2026\ub144 \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00\ub97c \ubc1c\ud45c\ud558\uace0 AI \uc545\uc6a9, \uc911\uad6d\uacc4 \uc138\ud0c1\ub9dd, \ud39c\ud0c0\ub2d0 \uac70\ub798\ub97c \ud575\uc2ec \uc704\ud611\uc73c\ub85c \uc9c0\ubaa9\ud588\uc74c. \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \ub514\uc9c0\ud138\uc790\uc0b0\uc744 \ud1b5\ud55c \uc138\ud0c1\ub3c4 \ud655\ub300\ub418\ub294 \ud750\ub984\uc784. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub300\uc751 \uace0\ub3c4\ud654 \ud544\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c.\" \/>\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=55096\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uc7ac\ubb34\ubd80, \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ubc1c\ud45c\u2026AI\u00b7\uc911\uad6d\uacc4 \uc138\ud0c1\ub9dd\u00b7\ud39c\ud0c0\ub2d0 \uc704\ud611 \uc9c0\ubaa9 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8 \uc7ac\ubb34\ubd80\uac00 2026\ub144 \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00\ub97c \ubc1c\ud45c\ud558\uace0 AI \uc545\uc6a9, \uc911\uad6d\uacc4 \uc138\ud0c1\ub9dd, \ud39c\ud0c0\ub2d0 \uac70\ub798\ub97c \ud575\uc2ec \uc704\ud611\uc73c\ub85c \uc9c0\ubaa9\ud588\uc74c. \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \ub514\uc9c0\ud138\uc790\uc0b0\uc744 \ud1b5\ud55c \uc138\ud0c1\ub3c4 \ud655\ub300\ub418\ub294 \ud750\ub984\uc784. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub300\uc751 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content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=55096#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=55096\"},\"author\":{\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/27fe0209a1e667686b75ef081626d1c7\"},\"headline\":\"\u7f8e \uc7ac\ubb34\ubd80, \uad6d\uac00 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \ubc1c\ud45c\u2026AI\u00b7\uc911\uad6d\uacc4 \uc138\ud0c1\ub9dd\u00b7\ud39c\ud0c0\ub2d0 \uc704\ud611 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