{"id":65507,"date":"2026-07-07T05:04:39","date_gmt":"2026-07-06T20:04:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65507"},"modified":"2026-07-02T21:10:09","modified_gmt":"2026-07-02T12:10:09","slug":"%e7%be%8e-%ec%9d%b4%ea%b8%80%eb%b1%85%ed%81%ac-ceo-%ec%a7%80%ec%9d%b8-10%eb%85%84%ea%b0%84-%ec%88%98%ed%91%9c-%eb%8f%8c%eb%a0%a4%eb%a7%89%ea%b8%b0-%ec%82%ac%ea%b8%b0-%eb%b0%a9%ec%b9%98aml","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65507","title":{"rendered":"\u7f8e \uc774\uae00\ubc45\ud06c, CEO \uc9c0\uc778 10\ub144\uac04 \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30 \ubc29\uce58\u2026AML \uad00\ub9ac \ubd80\uc2e4\ub85c 979\ub9cc\ub2ec\ub7ec \ud569\uc758"},"content":{"rendered":"

| \u7f8e \uc774\uae00\ubc45\ud06c, 10\ub144 \ub118\uac8c \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30 \ubc29\uce58
\n| \ub0b4\ubd80 \uc900\ubc95\uac10\uc2dc \uacbd\uace0 \ubb35\uc0b4\u2026\ud0c0 \uae08\uc735\uae30\uad00 630\ub9cc\ub2ec\ub7ec \uc190\uc2e4
\n| \u7f8e \ubc95\ubb34\ubd80\uc640 \uae30\uc18c\uc720\uc608 \ud569\uc758\u2026979\ub9cc\ub2ec\ub7ec \ub0a9\ubd80\u00b7AML \uac1c\uc120<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc9c0\uc5ed\uc740\ud589 \uc774\uae00\ubc45\ud06c(EagleBank)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \ubd80\uc2e4\uacfc \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30 \ubc29\uce58\uc5d0 \ub300\ud55c \ubc95\ubb34\ubd80 \uc218\uc0ac\ub97c \ub9c8\ubb34\ub9ac\ud558\uae30 \uc704\ud574 \uae30\uc18c\uc720\uc608 \ud569\uc758\ub97c \uccb4\uacb0\ud558\uace0 979\ub9cc\ub2ec\ub7ec(\uc57d 152\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \uc774\uae00\ubc45\ud06c\uac00 2010\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc81c\ub300\ub85c \uc6b4\uc601\ud558\uc9c0 \uc54a\uc558\uace0, \uacbd\uc601\uc9c4\uc774 \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\uc758 \uacbd\uace0\ub97c \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc73c\uba74\uc11c \uc0ac\uae30 \uac70\ub798\uac00 \uc7a5\uae30\uac04 \uc774\uc5b4\uc84c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uae00\ubc45\ud06c\ub294 \ubc8c\uae08\uacfc \ubab0\uc218\uae08\uc744 \ub0a9\ubd80\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uac1c\uc120\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\ubbf8 \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c\ub2ec 30\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba54\ub9b4\ub79c\ub4dc\uc8fc\uc640 \ubc84\uc9c0\ub2c8\uc544\uc8fc, \uc6cc\uc2f1\ud134DC\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \uc774\uae00\ubc45\ud06c\uc640 \uc9c0\uc8fc\ud68c\uc0ac \uc774\uae00\ubc45\ucf54\ud504(Eagle Bancorp Inc.)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud1b5\uc81c \ubd80\uc2e4 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uae30\uc18c\uc720\uc608 \ud569\uc758\ub97c \uccb4\uacb0<\/a>\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\uc5d0 \ub530\ub77c \uc774\uae00\ubc45\ud06c\ub294 \ubc8c\uae08 905\ub9cc7821.62\ub2ec\ub7ec(\uc57d 140\uc5b5\uc6d0)\uc640 \ubab0\uc218\uae08 73\ub9cc6515\ub2ec\ub7ec(\uc57d 11\uc5b5\uc6d0)\ub97c \ud569\uccd0 979\ub9cc\ub2ec\ub7ec(\uc57d 152\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ub0a9\ubd80\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \uc870\uce58\ub97c \uc774\ud589\ud558\uae30\ub85c \ud588\uc74c.<\/p>\n

\ubc95\ubb34\ubd80 \uc870\uc0ac \uacb0\uacfc \uc774\uae00\ubc45\ud06c\ub294 2010\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\u00b7\ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(AML\/CFT) \ud504\ub85c\uadf8\ub7a8\uc744 \uc81c\ub300\ub85c \uc6b4\uc601\ud558\uc9c0 \uc54a\uc544 \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95\uc744 \uc704\ubc18\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \ud2b9\ud788 \uc704\ud5d8 \uac70\ub798\ub97c \uc2dd\ubcc4\ud558\uace0 \ucc28\ub2e8\ud558\ub294 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uac70\ub798 \uac10\uc2dc \uccb4\uacc4\uac00 \uc81c\ub300\ub85c \uc791\ub3d9\ud558\uc9c0 \uc54a\uc558\uace0, \uc758\uc2ec\uac70\ub798\ub97c \uc801\uc2dc\uc5d0 \ucc28\ub2e8\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n

\ubb38\uc81c\uac00 \ub41c \uace0\uac1d\uc740 10\ub144 \ub118\uac8c \uc774\uae00\ubc45\ud06c \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30\ub97c \ubc8c\uc778 \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc218\ud45c \ub3cc\ub824\ub9c9\uae30\ub294 \uacc4\uc88c \uc794\uc561\uc774 \ubd80\uc871\ud55c \uc0c1\ud0dc\uc5d0\uc11c \uc5ec\ub7ec \uc740\ud589 \uacc4\uc88c\ub97c \uc774\uc6a9\ud574 \uc218\ud45c\ub97c \ubc18\ubcf5 \ubc1c\ud589\ud558\uace0 \uacb0\uc81c \uc2dc\ucc28\ub97c \uc545\uc6a9\ud574 \uc2e4\uc81c\ubcf4\ub2e4 \ub9ce\uc740 \uc790\uae08\uc744 \ubcf4\uc720\ud55c \uac83\ucc98\ub7fc \uafb8\ubbf8\ub294 \uae08\uc735\uc0ac\uae30 \uc218\ubc95\uc784. \ubc95\ubb34\ubd80\ub294 \uc774 \uac19\uc740 \uac70\ub798\uac00 \uc7a5\uae30\uac04 \ubc18\ubcf5\ub410\uc9c0\ub9cc \uc740\ud589\uc740 \uc774\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \ucc28\ub2e8\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\ubc95\ubb34\ubd80\ub294 \ud574\ub2f9 \uace0\uac1d\uc774 2019\ub144 \ud1f4\uc784\ud55c \uc774\uae00\ubc45\ud06c \uc804 \ud68c\uc7a5 \uacb8 \ucd5c\uace0\uacbd\uc601\uc790(CEO)\uc758 \uce5c\uad6c\uc774\uc790 \uc0ac\uc5c5 \ud30c\ud2b8\ub108\uc600\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc900\ubc95\uac10\uc2dc \ubd80\uc11c\ub294 \ubb38\uc81c \uacc4\uc88c\ub97c \ud3d0\uc1c4\ud558\uace0 \uac70\ub798\ub97c \uc911\ub2e8\ud574\uc57c \ud55c\ub2e4\uace0 \uc5ec\ub7ec \ucc28\ub840 \uacbd\uc601\uc9c4\uc5d0 \ubcf4\uace0\ud588\uc9c0\ub9cc \ubc1b\uc544\ub4e4\uc5ec\uc9c0\uc9c0 \uc54a\uc558\uc74c. \uacb0\uad6d \uc0ac\uae30 \uac70\ub798\ub294 \uc7a5\uae30\uac04 \uc774\uc5b4\uc84c\uace0 \ub2e4\ub978 \uae08\uc735\uae30\uad00\ub4e4\uc740 \uc57d 630\ub9cc\ub2ec\ub7ec(\uc57d 97\uc5b5\uc6d0)\uc758 \uc190\uc2e4\uc744 \uc785\uc5c8\uc74c.<\/p>\n

\ubc95\ubb34\ubd80\ub294 \uae08\uc735\uae30\uad00\uc740 \uae08\uc735\ubc94\uc8c4\ub97c \ucc28\ub2e8\ud558\ub294 \uc5ed\ud560\uc744 \ud574\uc57c \ud558\uc9c0\ub9cc, \uc774\uae00\ubc45\ud06c\ub294 \uc774\ub97c \uc81c\ub300\ub85c \uc218\ud589\ud558\uc9c0 \ubabb\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud0c0\uc774\uc2a8 \ub4c0\ubc14 \ubc95\ubb34\ubd80 \ud615\uc0ac\ubd80 \ucc28\uad00\ubcf4\ub294 \uae08\uc735\uae30\uad00\uc774 \ubd88\ubc95 \ud589\uc704\ub97c \uc54c\uace0\ub3c4 \ubc29\uce58\ud560 \uacbd\uc6b0 \ubc18\ub4dc\uc2dc \ucc45\uc784\uc744 \ubb3b\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c. \ube0c\ub77c\uc774\uc5b8 \ubc00\ub7ec \uc5f0\ubc29\uac80\uc0ac\ub294 \uae08\uc735\uae30\uad00\uc774 \uc0ac\uae30\ub97c \ubc29\uad00\ud558\ub294 \uac83\uc740 \uc6a9\ub0a9\ud560 \uc218 \uc5c6\ub2e4\uace0 \uac15\uc870\ud588\uace0, FBI\ub3c4 \uae08\uc735\uae30\uad00\uc758 \ucc45\uc784\uc744 \ub05d\uae4c\uc9c0 \ubb3b\uaca0\ub2e4\ub294 \ubc29\uce68\uc744 \uc7ac\ud655\uc778\ud588\uc74c.<\/p>\n

\ubc95\ubb34\ubd80\ub294 \uc774\ubc88 \uc0ac\uac74\uc774 \ub2e8\uc21c\ud55c \uc81c\ub3c4 \ubbf8\ube44\uac00 \uc544\ub2c8\ub77c \uacbd\uc601\uc9c4\uc774 \uc900\ubc95\uac10\uc2dc \uae30\ub2a5\uc744 \ubb34\ub825\ud654\ud55c \uc0ac\ub840\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c \uc704\ud5d8\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc81c\uae30\ud588\uc74c\uc5d0\ub3c4 \uc801\uc808\ud55c \uc870\uce58\uac00 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\uace0, \uacb0\uad6d \uae08\uc735\ubc94\uc8c4\uac00 \uc7a5\uae30\uac04 \uc774\uc5b4\uc9c8 \uc218 \uc788\uc5c8\ub2e4\ub294 \uc810\uc744 \uc774\ubc88 \ud569\uc758\uc758 \ud575\uc2ec \ubc30\uacbd\uc73c\ub85c \uc81c\uc2dc\ud588\uc74c.<\/p>\n

\ud569\uc758\uc5d0 \ub530\ub77c \uc774\uae00\ubc45\ud06c\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \uc804\uba74 \uac1c\uc120\ud558\uace0 \ubc95\ubb34\ubd80 \uc870\uc0ac\uc5d0 \uacc4\uc18d \ud611\uc870\ud558\uae30\ub85c \ud588\uc74c. \ub610 \uc55e\uc73c\ub85c \uc5f0\ubc29 \ud615\uc0ac\ubc95 \uc704\ubc18 \uc0ac\uc2e4\uc744 \ubc1c\uacac\ud558\uba74 \uc989\uc2dc \ubc95\ubb34\ubd80\uc5d0 \ubcf4\uace0\ud558\uace0, \ucd94\uac00\uc801\uc778 \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120 \uc870\uce58\ub3c4 \uc774\ud589\ud558\uae30\ub85c \uc57d\uc18d\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4 \ubbf8\ube44\uc640 \ud568\uaed8 \uacbd\uc601\uc9c4\uc758 \ub0b4\ubd80\ud1b5\uc81c \ucc45\uc784\uae4c\uc9c0 \ud568\uaed8 \ubb38\uc81c \uc0bc\uc558\ub2e4\ub294 \uc810\uc774 \ud2b9\uc9d5\uc784. \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uae08\uc735\uae30\uad00\uc774 \uc900\ubc95\uac10\uc2dc \uae30\ub2a5\uc744 \uc81c\ub300\ub85c \uc6b4\uc601\ud558\uc9c0 \uc54a\uac70\ub098 \uae08\uc735\ubc94\uc8c4\ub97c \uc0ac\uc2e4\uc0c1 \ubc29\uce58\ud55c \uacbd\uc6b0 \uc5c4\uc911\ud788 \ucc45\uc784\uc744 \ubb3b\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \uc7ac\ud655\uc778\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\uc758 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4\uc5d0 \ub300\ud55c \uac10\ub3c5\ub3c4 \ub354\uc6b1 \uac15\ud654\ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n

(1\ub2ec\ub7ec=1553\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \u7f8e \uc774\uae00\ubc45\ud06c, 10\ub144 \ub118\uac8c \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30 \ubc29\uce58 | \ub0b4\ubd80 \uc900\ubc95\uac10\uc2dc \uacbd\uace0 \ubb35\uc0b4\u2026\ud0c0 \uae08\uc735\uae30\uad00 630\ub9cc\ub2ec\ub7ec \uc190\uc2e4 | \u7f8e \ubc95\ubb34\ubd80\uc640 \uae30\uc18c\uc720\uc608 \ud569\uc758\u2026979\ub9cc\ub2ec\ub7ec \ub0a9\ubd80\u00b7AML \uac1c\uc120 <\uac1c\uc694> \ubbf8\uad6d \uc9c0\uc5ed\uc740\ud589 \uc774\uae00\ubc45\ud06c(EagleBank)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \ubd80\uc2e4\uacfc \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30 \ubc29\uce58\uc5d0 \ub300\ud55c \ubc95\ubb34\ubd80 \uc218\uc0ac\ub97c \ub9c8\ubb34\ub9ac\ud558\uae30 \uc704\ud574 \uae30\uc18c\uc720\uc608 \ud569\uc758\ub97c \uccb4\uacb0\ud558\uace0 979\ub9cc\ub2ec\ub7ec(\uc57d 152\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \uc774\uae00\ubc45\ud06c\uac00 2010\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uad00\ub828 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uc81c\ub300\ub85c […]<\/p>\n","protected":false},"author":17,"featured_media":65514,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[384,90,182,12050,12049],"class_list":{"0":"post-65507","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-384","11":"tag-90","12":"tag-182","13":"tag-12050","14":"tag-12049"},"yoast_head":"\n\u7f8e \uc774\uae00\ubc45\ud06c, CEO \uc9c0\uc778 10\ub144\uac04 \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30 \ubc29\uce58\u2026AML \uad00\ub9ac \ubd80\uc2e4\ub85c 979\ub9cc\ub2ec\ub7ec \ud569\uc758 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc9c0\uc5ed\uc740\ud589 \uc774\uae00\ubc45\ud06c(EagleBank)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c \ubd80\uc2e4\uacfc \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30 \ubc29\uce58\uc5d0 \ub300\ud55c \ubc95\ubb34\ubd80 \uc218\uc0ac\ub97c \ub9c8\ubb34\ub9ac\ud558\uae30 \uc704\ud574 \uae30\uc18c\uc720\uc608 \ud569\uc758\ub97c \uccb4\uacb0\ud558\uace0 979\ub9cc\ub2ec\ub7ec(\uc57d 152\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \uc774\uae00\ubc45\ud06c\uac00 2010\ub144\ubd80\ud130\" \/>\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=65507\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e \uc774\uae00\ubc45\ud06c, CEO \uc9c0\uc778 10\ub144\uac04 \uc218\ud45c \ub3cc\ub824\ub9c9\uae30 \uc0ac\uae30 \ubc29\uce58\u2026AML \uad00\ub9ac 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