{"id":6234,"date":"2024-11-18T04:38:31","date_gmt":"2024-11-17T19:38:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6234"},"modified":"2025-04-09T17:25:52","modified_gmt":"2025-04-09T08:25:52","slug":"%eb%af%b8-%ec%9e%ac%eb%ac%b4%eb%b6%80-ai-%ed%86%b5%ed%95%9c-%eb%94%a5%ed%8e%98%ec%9d%b4%ed%81%ac-%ec%82%ac%ea%b8%b0-%ea%b8%89%ec%a6%9d%ec%97%90-9%ea%b0%80%ec%a7%80-%ea%b5%ac%eb%b6%84%eb%b2%95","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6234","title":{"rendered":"\ubbf8 \uc7ac\ubb34\ubd80, AI \ud1b5\ud55c \ub525\ud398\uc774\ud06c \uc0ac\uae30 \uae09\uc99d\uc5d0 ‘9\uac00\uc9c0 \uad6c\ubd84\ubc95’ \ubc1c\ud45c"},"content":{"rendered":"
\"\"
\ubbf8 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c \ub85c\uace0(FinCEN)<\/figcaption><\/figure>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubd80\uc11c \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub525\ud398\uc774\ud06c \uae30\uc220\uc744 \uc545\uc6a9\ud55c \uae08\uc735\uc0ac\uae30\uac00 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uba70 \uc774\ub97c \ud0d0\uc9c0\ud558\uae30 \uc704\ud55c \uc8fc\ubaa9\ud574\uc57c \ud560 9\uac00\uc9c0 \uc9d5\uc870 \uc2e0\ud638 \ub9ac\uc2a4\ud2b8\ub97c \ubc1c\ud45c<\/a>\ud588\uc74c. \uc2e0\ud638\ub294 \uc2e0\uc6d0 \uc815\ubcf4 \ubd88\uc77c\uce58, \uae30\uc220\uc801 \uc870\uc791, \ub2e4\uc911 \uc778\uc99d \uac70\ubd80 \ub4f1\uc774\uba70, \uc774\ub294 \uae08\uc735\uae30\uad00\uc758 \uc0ac\uae30 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uac15\ud654\ub97c \uc704\ud55c \uc9c0\uce68\uc73c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>FinCEN\uc740 11\uc6d4 13\uc77c, \ub525\ud398\uc774\ud06c \ubc0f \uc0dd\uc131\ud615 \uc778\uacf5\uc9c0\ub2a5\uc744 \ud65c\uc6a9\ud55c \uae08\uc735\uc0ac\uae30\uac00 \uae09\uc99d\ud558\uace0 \uc788\uc74c\uc744 \uacbd\uace0\ud558\uba70, \uae08\uc735\uae30\uad00\uc774 \uc8fc\uc758\ud574\uc57c \ud560 9\uac00\uc9c0 \uc9d5\uc870 \uc2e0\ud638\ub97c \ubc1c\ud45c\ud588\uc74c. \ubc1c\ud45c\ub41c \ub0b4\uc6a9\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n

    \n
  1. \uc2e0\uc6d0 \ubd88\uc77c\uce58<\/strong>: \uace0\uac1d \uc0ac\uc9c4\uc774 \uc65c\uace1\ub41c \ud754\uc801\uc744 \ubcf4\uc774\uac70\ub098 \ub2e4\ub978 \uc2e0\uc6d0 \uc815\ubcf4(\uc608: \uc0dd\ub144\uc6d4\uc77c)\uc640 \ubaa8\uc21c\ub420 \uacbd\uc6b0.<\/li>\n
  2. \uc2e0\ubd84\uc99d \ubd88\uc77c\uce58<\/strong>: \uc5ec\ub7ec \uc2e0\ubd84\uc99d \uac04 \uc815\ubcf4\uac00 \uc0c1\ucda9\ub418\ub294 \uacbd\uc6b0.<\/li>\n
  3. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae30\uc220\uc801 \ud589\ub3d9<\/strong>: \uc2e0\uc6d0 \ud655\uc778 \uc911 \uc81c3\uc790\uac00 \uc81c\uacf5\ud558\ub294 \uc6f9\ucea0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub098 \uc560\ud50c\ub9ac\ucf00\uc774\uc158\uc744 \uc0ac\uc6a9\ud574 \ubcf4\uc548 \uc2dc\uc2a4\ud15c\uc744 \uc6b0\ud68c\ud558\ub824\uace0 \ud558\ub294 \uacbd\uc6b0.<\/li>\n
  4. \ub2e4\uc911 \uc778\uc99d \uac70\ubd80<\/strong>: \uace0\uac1d\uc774 \ub2e4\uc911 \uc778\uc99d \ubc29\uc2dd\uc744 \uac70\ubd80\ud560 \uacbd\uc6b0.<\/li>\n
  5. \uace0\uac1d \uc774\ubbf8\uc9c0 \uac80\uc0c9 \uacb0\uacfc<\/strong>: \uace0\uac1d \uc0ac\uc9c4\uc774 \uc0dd\uc131\ud615 AI \ub0b4\uc758 \uc5bc\uad74 \uac24\ub7ec\ub9ac \uc774\ubbf8\uc9c0\uc640 \uc77c\uce58\ud558\ub294 \uacbd\uc6b0.<\/li>\n
  6. \ub525\ud398\uc774\ud06c \ud0d0\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uacbd\uace0<\/strong>: \uace0\uac1d\uc758 \uc0ac\uc9c4 \ub610\ub294 \ube44\ub514\uc624\uac00 \uc0c1\uc5c5\uc6a9 \ub610\ub294 \uc624\ud508 \uc18c\uc2a4 \ub525\ud398\uc774\ud06c \ud0d0\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4\uc5d0 \uc758\ud574 \uac10\uc9c0\ub420 \uacbd\uc6b0.<\/li>\n
  7. \uc0dd\uc131\ud615 AI \ud0d0\uc9c0 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uacbd\uace0<\/strong>: \uace0\uac1d \ud504\ub85c\ud544\uc774\ub098 \uc751\ub2f5 \ud14d\uc2a4\ud2b8\uc5d0\uc11c \uc0dd\uc131\ud615 AI \uc0ac\uc6a9\uc774 \ud0d0\uc9c0\ub420 \uacbd\uc6b0.<\/li>\n
  8. \uc9c0\ub9ac\uc801\u00b7\uae30\uae30 \uc815\ubcf4 \ubd88\uc77c\uce58<\/strong>: \uace0\uac1d\uc774 \uc81c\ucd9c\ud55c \uc8fc\uc18c\uc640 \uc2e4\uc81c \uc811\uc18d\uc704\uce58\uac00 \ub2e4\ub97c \uacbd\uc6b0. \uc774\uc678\uc5d0\ub3c4 \uae30\uae30\ub294 \ubbf8\uad6d\uc5d0\uc11c \ub4f1\ub85d\ub410\uc9c0\ub9cc \uae30\uae30\uc758 \uc0ac\uc6a9 \uc5b8\uc5b4\uac00 \uc601\uc5b4\uac00 \uc544\ub2d0 \uacbd\uc6b0 \ub4f1.<\/li>\n
  9. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ud328\ud134<\/strong>: \uc0c8\ub85c \uac1c\uc124\ub41c \uacc4\uc815 \ub610\ub294 \uac70\ub798 \uc774\ub825\uc774 \ubd80\uc871\ud55c \uacc4\uc815\uc5d0\uc11c \uace0\uc704\ud5d8 \uac70\ub798 \ub300\uc0c1(\uc608: \ub3c4\ubc15 \uc0ac\uc774\ud2b8, \ub514\uc9c0\ud138 \uc790\uc0b0 \uac70\ub798\uc18c)\uc73c\ub85c \uae09\uaca9\ud55c \uac70\ub798\uac00 \ubc1c\uc0dd\ud558\uac70\ub098 \ub2e4\uc218\uc758 \ud658\ubd88 \uc694\uccad, \uacb0\uc81c \uac70\ubd80\uac00 \ubc1c\uc0dd\ud560 \uacbd\uc6b0.<\/li>\n<\/ol>\n

    FinCEN\uc740 \uc774\ub7ec\ud55c \uc2e0\ud638\uac00 \ub2e8\ub3c5\uc73c\ub85c \uc0ac\uae30\ub97c \ud655\uc815\ud558\ub294 \uae30\uc900\uc774 \ub418\uc9c0\ub294 \uc54a\uc9c0\ub9cc, \uae08\uc735\uae30\uad00\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ubcf4\uace0\ud558\uac70\ub098 \ud0d0\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uac15\ud654\ud558\ub294 \ub370 \uc720\uc6a9\ud55c \uc9c0\uce68\uc774 \ub420 \uc218 \uc788\ub2e4\uace0 \ud588\uc74c.<\/p>\n

    <\uc2dc\uc0ac\uc810>
    \n<\/strong>\ub525\ud398\uc774\ud06c\uc640 \uc0dd\uc131\ud615 \uc778\uacf5\uc9c0\ub2a5 \uae30\uc220\uc758 \ubc1c\uc804\uc740 \uae08\uc735\uad8c\uc5d0 \uc0c8\ub85c\uc6b4 \uc720\ud615\uc758 \uc704\ud611\uc744 \uc81c\uae30\ud558\uace0 \uc788\uc74c. \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uc778\uc99d \uc808\ucc28\ub97c \uc6b0\ud68c\ud558\ub824\ub294 \uc2dc\ub3c4\ub294 \uae08\uc735\uae30\uad00\uc758 \uc2e0\ub8b0\uc131\uacfc \uace0\uac1d\uc758 \uae08\uc735 \uc548\uc804\uc744 \uc704\ud611\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. \uae08\uc735\uae30\uad00\uc740 FinCEN\uc774 \uc81c\uc2dc\ud55c \uc2e0\ud638\uc640 \uac19\uc740 \uae30\uc900\uc744 \ud1b5\ud574 \uc0ac\uae30 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc744 \uac15\ud654\ud574\uc57c \ud558\uba70, \ub525\ud398\uc774\ud06c \ud0d0\uc9c0 \uae30\uc220\uacfc \uac19\uc740 \ubcf4\uc548 \uc2dc\uc2a4\ud15c\uc744 \ub3c4\uc785\uc744 \uace0\ub824\ud574\uc57c \ud568.<\/p>\n

    <\/p>\n","protected":false},"excerpt":{"rendered":"

    <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubd80\uc11c \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \ub525\ud398\uc774\ud06c \uae30\uc220\uc744 \uc545\uc6a9\ud55c \uae08\uc735\uc0ac\uae30\uac00 \uc99d\uac00\ud558\uace0 \uc788\ub2e4\uba70 \uc774\ub97c \ud0d0\uc9c0\ud558\uae30 \uc704\ud55c \uc8fc\ubaa9\ud574\uc57c \ud560 9\uac00\uc9c0 \uc9d5\uc870 \uc2e0\ud638 \ub9ac\uc2a4\ud2b8\ub97c \ubc1c\ud45c\ud588\uc74c. \uc2e0\ud638\ub294 \uc2e0\uc6d0 \uc815\ubcf4 \ubd88\uc77c\uce58, \uae30\uc220\uc801 \uc870\uc791, \ub2e4\uc911 \uc778\uc99d \uac70\ubd80 \ub4f1\uc774\uba70, \uc774\ub294 \uae08\uc735\uae30\uad00\uc758 \uc0ac\uae30 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uac15\ud654\ub97c \uc704\ud55c \uc9c0\uce68\uc73c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> FinCEN\uc740 11\uc6d4 13\uc77c, \ub525\ud398\uc774\ud06c \ubc0f \uc0dd\uc131\ud615 \uc778\uacf5\uc9c0\ub2a5\uc744 \ud65c\uc6a9\ud55c \uae08\uc735\uc0ac\uae30\uac00 \uae09\uc99d\ud558\uace0 […]<\/p>\n","protected":false},"author":24,"featured_media":851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[100,272,804,36],"class_list":{"0":"post-6234","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-ai","10":"tag-fincen","11":"tag-804","12":"tag-36"},"yoast_head":"\n\ubbf8 \uc7ac\ubb34\ubd80, AI \ud1b5\ud55c \ub525\ud398\uc774\ud06c \uc0ac\uae30 \uae09\uc99d\uc5d0 '9\uac00\uc9c0 \uad6c\ubd84\ubc95' \ubc1c\ud45c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubd80\uc11c FinCEN\uc740 \ub525\ud398\uc774\ud06c \uae30\uc220\uc744 \uc545\uc6a9\ud55c \uae08\uc735\uc0ac\uae30\uac00 \uc99d\uac00\ud558\uace0 \uc788\uc74c\uc744 \uacbd\uace0\ud558\uba70 \uc774\ub97c \ud0d0\uc9c0\ud558\uae30 \uc704\ud574 \uc8fc\ubaa9\ud574\uc57c \ud560 9\uac00\uc9c0 \uc9d5\uc870 \uc2e0\ud638\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uae08\uc735\uae30\uad00\uc758 \uc0ac\uae30 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uac15\ud654\ub97c \uc704\ud55c \uc9c0\uce68\uc73c\ub85c \ud65c\uc6a9\ub420 \uc218 \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=6234\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8 \uc7ac\ubb34\ubd80, AI \ud1b5\ud55c \ub525\ud398\uc774\ud06c \uc0ac\uae30 \uae09\uc99d\uc5d0 '9\uac00\uc9c0 \uad6c\ubd84\ubc95' \ubc1c\ud45c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubd80\uc11c FinCEN\uc740 \ub525\ud398\uc774\ud06c \uae30\uc220\uc744 \uc545\uc6a9\ud55c \uae08\uc735\uc0ac\uae30\uac00 \uc99d\uac00\ud558\uace0 \uc788\uc74c\uc744 \uacbd\uace0\ud558\uba70 \uc774\ub97c \ud0d0\uc9c0\ud558\uae30 \uc704\ud574 \uc8fc\ubaa9\ud574\uc57c \ud560 9\uac00\uc9c0 \uc9d5\uc870 \uc2e0\ud638\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uae08\uc735\uae30\uad00\uc758 \uc0ac\uae30 \ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uac15\ud654\ub97c \uc704\ud55c \uc9c0\uce68\uc73c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=6234\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-17T19:38:31+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:25:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\" \/>\n\t<meta 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\uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/f1be0d6453e236d5f8e60a35a67e2407\"},\"headline\":\"\ubbf8 \uc7ac\ubb34\ubd80, AI \ud1b5\ud55c \ub525\ud398\uc774\ud06c \uc0ac\uae30 \uae09\uc99d\uc5d0 ‘9\uac00\uc9c0 \uad6c\ubd84\ubc95’ 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