\ub3c4\uc785<\/a>\ud588\uc74c. \uc774\ubc88 \uac1c\ud3b8\uc758 \ud575\uc2ec\uc740 \uce74\uc9c0\ub178 \ub0b4\ubd80 \uc900\ubc95 \ucc45\uc784\uc744 \uae30\uc5c5 \ub2e8\uc704\uc5d0\uc11c \uac1c\uc778 \ub2e8\uc704\uae4c\uc9c0 \ud655\ub300\ud558\ub294 \ub370 \uc788\uc74c. \uc55e\uc73c\ub85c \uac01 \uce74\uc9c0\ub178\ub294 AML \ud504\ub85c\uadf8\ub7a8 \uc6b4\uc601\uc744 \ucd1d\uad04\ud560 \ub2f4\ub2f9\uc790\ub97c \ubc18\ub4dc\uc2dc \uc9c0\uc815\ud574\uc57c \ud558\uace0, \ud574\ub2f9 \ucc45\uc784\uc790\ub294 \ub124\ubc14\ub2e4 \uac8c\uc784\uc704\uc6d0\ud68c\uc758 \uc2ec\uc0ac\ub97c \uac70\uccd0 \ud575\uc2ec \uac8c\uc784 \uc885\uc0ac\uc790 \uc790\uaca9\uc99d\uc744 \ucde8\ub4dd\ud574\uc57c \ud568. \ub610 \uce74\uc9c0\ub178\uac00 \uace0\uc758\uc801\uc778 \ub0b4\ubd80 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \uc9c1\uc6d0\uc744 \ud574\uace0\ud560 \uacbd\uc6b0 10\uc77c \uc774\ub0b4\uc5d0 \uaddc\uc81c\uae30\uad00\uc5d0 \uacf5\uc2dd \ud1b5\ubcf4\ud574\uc57c \ud558\ub294 \uc758\ubb34\ub3c4 \uc2e0\uc124\ub410\uc74c.<\/p>\n\uc774\ubc88 \uaddc\uc81c \uac15\ud654\ub294 \ub77c\uc2a4\ubca0\uc774\uac70\uc2a4 \ub300\ud615 \uce74\uc9c0\ub178\ub4e4\uc5d0 \ub300\ud55c \uc9d1\uc911 \uc870\uc0ac \uc774\ud6c4 \ucd94\uc9c4\ub410\uc74c. \uc870\uc0ac \uacfc\uc815\uc5d0\uc11c\ub294 \uc77c\ubd80 \uce74\uc9c0\ub178\ub4e4\uc774 \ubd88\ubc95 \uc2a4\ud3ec\uce20 \ub3c4\ubc15 \uc6b4\uc601\uc790\uc640 \uace0\uc704\ud5d8 \uace0\uac1d\ub4e4\uc5d0\uac8c \uc790\uae08 \ucd9c\ucc98 \uc99d\ube59 \uc5c6\uc774 \uc218\ubc31\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 \uc790\uae08 \uac70\ub798\ub97c \ud5c8\uc6a9\ud55c \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uac80\uc99d\ub418\uc9c0 \uc54a\uc740 \uc2a4\ud3ec\uce20 \ubca0\ud305 \uc790\uae08\uc774 \uc218\ub144 \ub3d9\uc548 \uce74\uc9c0\ub178\ub97c \ud1b5\ud574 \uc774\ub3d9\ud588\uace0, \uc77c\ubd80 \uc2dc\uc124\uc740 \uad6d\uc81c \ubd88\ubc95 \ub3c4\ubc15 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc5f0\uacb0\ub41c \uc790\uae08 \ud750\ub984\ub3c4 \uc81c\ub300\ub85c \ucc28\ub2e8\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc5ec\ub7ec \uce74\uc9c0\ub178\uac00 \uac70\uc561\uc758 \ud569\uc758\uae08\uc744 \uc9c0\uae09\ud55c \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n
\ud2b9\ud788 \ub2f9\uad6d\uc740 \ud574\uc678 \uace0\uc561 \ubca0\ud305 \uace0\uac1d\uc744 \ub300\uc2e0\ud574 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \ubbf8\ub4f1\ub85d \uad6d\uc81c \uae08\uc735 \uc911\uac1c\uc778 \ubb38\uc81c\ub97c \uc911\uc810\uc801\uc73c\ub85c \ub2e8\uc18d\ud588\uc74c. \uc77c\ubd80 \uce74\uc9c0\ub178\uc5d0\uc11c\ub294 \uc678\ubd80 \ub9c8\ucf00\ud305 \uc5c5\uccb4\ub098 \ucee8\uc2dc\uc5b4\uc9c0 \uc870\uc9c1\uc774 \uacf5\uc2dd \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uac70\uce58\uc9c0 \uc54a\uace0 \uc790\uae08\uc744 \ub300\uc2e0 \uc1a1\uae08\ud55c \uc0ac\ub840\ub3c4 \ud655\uc778\ub410\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc774\ub7f0 \uad6c\uc870\uac00 \uc790\uae08\uc138\ud0c1\uacfc \ubd88\ubc95 \uc790\uae08 \uc740\ub2c9\uc5d0 \uc545\uc6a9\ub420 \uc218 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uc0c8 \uaddc\uc815 \uac00\uc6b4\ub370 \uc5c5\uacc4 \uc601\ud5a5\uc774 \uac00\uc7a5 \ud070 \uc870\uce58\ub294 \uce74\uc9c0\ub178 \uace0\uac1d \uacc4\uc88c\uc5d0 \ub300\ud55c \uae30\uc5c5 \uc790\uae08 \uc785\uae08 \uae08\uc9c0 \uc870\uce58\uc784. \uc624\ub294 10\uc6d4 \ub9d0\ubd80\ud130\ub294 \uae30\uc5c5 \uba85\uc758 \uacc4\uc88c\ub098 \uc720\ub839\ud68c\uc0ac, \uc81c3\uc790 \ubc95\uc778 \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \uce74\uc9c0\ub178 \uc2e0\uc6a9 \ud55c\ub3c4\ub098 \uc120\ubd88 \uc608\uce58\uae08\uc5d0 \uc790\uae08\uc744 \ub123\ub294 \ud589\uc704\uac00 \uae08\uc9c0\ub428. \ub124\ubc14\ub2e4 \ub2f9\uad6d\uc740 \ubc94\uc8c4 \uc218\uc775\uc774 \ubc95\uc778 \uad6c\uc870\ub97c \ud1b5\ud574 \uc704\uc7a5\ub41c \ub4a4 \ud569\ubc95\uc801 \uc0ac\uc5c5 \uc790\uae08\ucc98\ub7fc \uce74\uc9c0\ub178\uc5d0 \uc720\uc785\ub418\ub294 \uc0ac\ub840\uac00 \ubc18\ubcf5\uc801\uc73c\ub85c \ubc1c\uc0dd\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc55e\uc73c\ub85c\ub294 \ub300\uaddc\ubaa8 \uce74\uc9c0\ub178 \uac70\ub798 \uc790\uae08\uc774 \ubc18\ub4dc\uc2dc \uac1c\uc778 \uc740\ud589 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc785\uae08\ub3fc\uc57c \ud558\uace0, \uce74\uc9c0\ub178\ub294 \uc790\uae08\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\uc640 \ucd9c\ucc98\ub97c \uc9c1\uc811 \uac80\uc99d\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n
\uce74\uc9c0\ub178 \uc5c5\uacc4\ub294 \uc774\uc5d0 \ub300\uc751\ud574 \ub0b4\ubd80 \ud1b5\uc81c \uc870\uc9c1\uacfc \uac70\ub798 \ucd94\uc801 \uccb4\uacc4\ub97c \ud655\ub300\ud558\uace0 \uc788\uc74c. \uaddc\uc815 \uc900\uc218 \ub2f4\ub2f9\uc790\ub4e4\uc740 \ud3ec\ub80c\uc2dd \ub370\uc774\ud130 \ubd84\uc11d \uc778\ub825\uacfc \uaddc\uc81c \ub300\uc751 \uc778\ub825\uc744 \ucd94\uac00 \ucc44\uc6a9\ud558\uace0 \uc788\uace0, \ud604\uc7a5 \uc9c1\uc6d0\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc758\uc2ec \uac70\ub798 \ud0d0\uc9c0 \uad50\uc721\ub3c4 \uac15\ud654\ud558\uace0 \uc788\uc74c. \uc77c\ubd80 \uce74\uc9c0\ub178\ub4e4\uc740 \uae09\uc99d\ud558\ub294 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR)\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574 \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uacfc \uc790\ub3d9 \ucd94\uc801 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \ub3c4\uc785\ub3c4 \ud655\ub300\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n
\ub2f9\uad6d\uc740 \uce74\uc9c0\ub178 \uc5c5\uacc4\uc5d0\uc11c \ubc18\ubcf5\uc801\uc73c\ub85c \ub098\ud0c0\ub098\ub294 \ub300\ud45c\uc801 \uc790\uae08\uc138\ud0c1 \uc720\ud615\ub3c4 \uacf5\uac1c\ud588\uc74c. \uc5ec\uae30\uc5d0\ub294 \ubc95\uc778 \uacc4\uc88c\ub97c \uc774\uc6a9\ud55c \uc790\uae08 \uc6b0\ud68c \uc785\uae08, \ubbf8\ub4f1\ub85d \ud574\uc678 \uc911\uac1c\uc778\uc744 \ud1b5\ud55c \uc1a1\uae08, \uc790\uae08 \ucd9c\ucc98 \uc99d\ube59 \uac70\ubd80, \uace0\uc561 \uce69 \ub9e4\uc785 \ud6c4 \ucd5c\uc18c\ud55c\uc758 \uac8c\uc784\ub9cc \uc9c4\ud589\ud55c \ub4a4 \uce74\uc9c0\ub178 \uc218\ud45c \ud658\uae09\uc744 \uc694\uccad\ud558\ub294 \ubc29\uc2dd \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. \ub610 \uae08\uc735\ub2f9\uad6d \ubcf4\uace0 \uae30\uc900\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uac70\ub798\ub97c \uc5ec\ub7ec \ucc28\ub840\ub85c \ub098\ub220 \uc785\uae08\ud558\ub294 \uad6c\uc870\ud654 \uac70\ub798 \uc0ac\ub840\ub3c4 \uc8fc\uc694 \uc704\ud5d8 \uc720\ud615\uc73c\ub85c \uc9c0\ubaa9\ub410\uc74c. \ub124\ubc14\ub2e4 \ub2f9\uad6d\uc740 \uc774\ub7ec\ud55c \ud589\uc704\uac00 \ubc1c\uacac\ub420 \uacbd\uc6b0 \uc989\uac01\uc801\uc778 \uac70\ub798 \uc911\ub2e8\uacfc \uc0c1\uc138\ud55c \uc790\uae08 \ucd94\uc801 \uc870\uc0ac\uac00 \ud544\uc694\ud558\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d \uce74\uc9c0\ub178 \uc0b0\uc5c5\uc774 \ub2e8\uc21c \uac8c\uc784 \uaddc\uc81c\ub97c \ub118\uc5b4 \uad6d\uc81c \uae08\uc735\uad8c \uc218\uc900\uc758 \uc790\uae08\uc138\ud0c1 \ud1b5\uc81c \uccb4\uacc4\ub85c \uc7ac\ud3b8\ub418\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\uace0 \uc788\uc74c. \ud2b9\ud788 \uce74\uc9c0\ub178 \ub0b4\ubd80 \uc900\ubc95\ucc45\uc784\uc790\uc5d0\uac8c \uc9c1\uc811\uc801\uc778 \uba74\ud5c8\uc640 \ubc95\uc801 \ucc45\uc784\uc744 \ubd80\uacfc\ud558\uba74\uc11c \uac1c\uc778 \ucc45\uc784 \uc911\uc2ec \uac10\ub3c5 \uccb4\uacc4\uac00 \uac15\ud654\ub418\ub294 \ud750\ub984\uc774 \ub098\ud0c0\ub0ac\uc74c. \ub610 \uae30\uc5c5 \uacc4\uc88c\ub97c \ud1b5\ud55c \uace0\uc561 \ubca0\ud305 \uc790\uae08 \uc720\uc785\uc744 \uc81c\ud55c\ud558\uba74\uc11c \uce74\uc9c0\ub178 \uc0b0\uc5c5 \ub0b4 \uc775\uba85 \uc790\uae08 \uc774\ub3d9 \uad6c\uc870\ub97c \uc904\uc774\ub824\ub294 \uc6c0\uc9c1\uc784\ub3c4 \ubcf8\uaca9\ud654\ub410\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"| \u7f8e \ub124\ubc14\ub2e4\u5dde \uce74\uc9c0\ub178 \uac10\ub3c5\ub2f9\uad6d, AML \uaddc\uc81c \uc804\uba74 \uac1c\ud3b8 | \uce74\uc9c0\ub178 \uc900\ubc95\ucc45\uc784\uc790, \uac1c\uc778 \uba74\ud5c8\u00b7\uc9c1\uc811 \ucc45\uc784 \uc758\ubb34\ud654 | \uace0\uc561 \uace0\uac1d \ubc95\uc778 \uc790\uae08 \ucc28\ub2e8\u2026\uc790\uae08 \ucd9c\ucc98 \uac80\uc99d \uac15\ud654 <\uac1c\uc694> \ubbf8\uad6d \ub124\ubc14\ub2e4\uc8fc \uce74\uc9c0\ub178 \uac10\ub3c5\ub2f9\uad6d\uc774 \uce74\uc9c0\ub178 \uc5c5\uacc4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \uc804\uba74 \uac1c\ud3b8\ud588\uc74c. \uc0c8 \uaddc\uc815\uc5d0 \ub530\ub77c \uce74\uc9c0\ub178\ub4e4\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \ucc45\uc784\uc790\ub97c \uc9c0\uc815\ud574\uc57c \ud558\uace0, \ud574\ub2f9 \ucc45\uc784\uc790\ub294 \uc8fc \uc815\ubd80 \uc2ec\uc0ac\ub97c \uac70\uccd0 \ud575\uc2ec \uac8c\uc784 \uc885\uc0ac\uc790 […]<\/p>\n","protected":false},"author":17,"featured_media":17844,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[69,7007,119,36,106],"class_list":{"0":"post-61892","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-69","10":"tag-7007","11":"tag-119","12":"tag-36","13":"tag-106"},"yoast_head":"\n
\ub77c\uc2a4\ubca0\uc774\uac70\uc2a4 \uce74\uc9c0\ub178 AML \uaddc\uc81c \uac15\ud654\u2026\ud68c\uc0bf\ub3c8\uc73c\ub85c \ub3c4\ubc15 \ubabb\ud574 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ub124\ubc14\ub2e4\uc8fc \uce74\uc9c0\ub178 \uac10\ub3c5\ub2f9\uad6d\uc774 \uce74\uc9c0\ub178 \uc5c5\uacc4\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c\ub97c \uc804\uba74 \uac1c\ud3b8\ud588\uc74c. \uc0c8 \uaddc\uc815\uc5d0 \ub530\ub77c \uce74\uc9c0\ub178\ub4e4\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\ub97c \ucd1d\uad04\ud558\ub294 \ucc45\uc784\uc790\ub97c \uc9c0\uc815\ud574\uc57c \ud558\uace0, \ud574\ub2f9 \ucc45\uc784\uc790\ub294 \uc8fc \uc815\ubd80 \uc2ec\uc0ac\ub97c \uac70\uccd0 \ud575\uc2ec \uac8c\uc784 \uc885\uc0ac\uc790 \uc790\uaca9\uc99d\uc744\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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