{"id":66878,"date":"2026-07-14T07:45:51","date_gmt":"2026-07-13T22:45:51","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=66878"},"modified":"2026-07-20T16:41:30","modified_gmt":"2026-07-20T07:41:30","slug":"%ec%8b%a0%ed%95%9c%ec%9d%80%ed%96%89-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%9d%b8%ea%b3%b5%ec%a7%80%eb%8a%a5%ec%a0%84%ed%99%98%ec%8b%9c%ec%8a%a4%ed%85%9c-%ea%b3%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=66878","title":{"rendered":"\uc2e0\ud55c\uc740\ud589, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc778\uacf5\uc9c0\ub2a5\uc804\ud658\u2026\uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654"},"content":{"rendered":"<h3>|\uc0dd\uc131\ud615 AI \uae30\ubc18 STR \ud504\ub85c\uc138\uc2a4 \uad6c\ucd95 \ucd94\uc9c4\u2026\uad00\ub828 \uc5c5\ubb34 \uc2e4\ud6a8\uc131\u00b7\ud6a8\uc728\uc131 \uc81c\uace0 \ubaa9\uc801<\/h3>\n<p>\uc2e0\ud55c\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc2dc\uc2a4\ud15c\uc758 \uc778\uacf5\uc9c0\ub2a5\uc804\ud658(AX)\uc744 \ucd94\uc9c4\ud55c\ub2e4. \uc778\ub825 \uc758\uc874\ud615 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \ud55c\uacc4\ub97c \uadf9\ubcf5\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub824\ub294 \ucde8\uc9c0\ub2e4. \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ucd95\ud558\ub294 \uac8c \uc774\ubc88 \ud504\ub85c\uc81d\ud2b8\uc758 \uace8\uc790\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uc740\ud589\uc740 \uc624\ub294 20\uc77c\uae4c\uc9c0 AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uad6c\ucd95\u00b7\uac1c\ubc1c\uc744 \ucd94\uc9c4\ud560 \uc0ac\uc5c5\uc790\ub97c \ubaa8\uc9d1\ud55c\ub2e4. \uc0dd\uc131\ud615 AI \uae30\ubc18 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc9c0\uc6d0 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574 \uad00\ub828 \uc778\ub825\uc774 \ub2e8\uc21c\u00b7\ubc18\ubcf5 \uc5c5\ubb34\uc5d0\uc11c \ubc97\uc5b4\ub098 \uace0\uc704\ud5d8 \uac70\ub798 \ubd84\uc11d \ub4f1\uc5d0 \uc9d1\uc911\ud558\uac8c \ud558\ub294 \ub4f1 \uc5c5\ubb34 \ud6a8\uc728\uc131 \ubc0f \uc2e4\ud6a8\uc131\uc744 \ub192\uc774\uaca0\ub2e4\ub294 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-66883\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20260714054245960_n.jpg\" alt=\"\" width=\"640\" height=\"228\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20260714054245960_n.jpg 640w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20260714054245960_n-300x107.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/07\/20260714054245960_n-150x53.jpg 150w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<p>\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc774\ud589 \uad00\ub828 \uc5c5\ubb34\ub294 \uc790\ub3d9\ud654\ub97c \ub118\uc5b4 \uc9c0\ub2a5\ud654\uac00 \uc774\ub904\uc9c0\uac8c \ub41c\ub2e4. \uc55e\uc11c \uc2e0\ud55c\uc740\ud589\uc740 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc5c5\ubb34\uc5d0 \uba38\uc2e0\ub7ec\ub2dd(ML) \uae30\uc220\uc744 \ub3c4\uc785\ud558\uace0 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc815\ubcf4 \uc218\uc9d1 \uacfc\uc815\uc5d0 \ub85c\ubd07\ud504\ub85c\uc138\uc2a4\uc790\ub3d9\ud654(RPA)\ub97c \uc801\uc6a9\ud574 \uae08\uc735\uc815\ubcf4\uc758 \uc218\uc9d1 \ubc0f \uc815\ub9ac \uc5c5\ubb34\ub97c \uc790\ub3d9\ud654\ud588\ub2e4.<\/p>\n<p>\uc774\ubc88 \ud504\ub85c\uc81d\ud2b8\uc5d0\uc120 \uad6c\uccb4\uc801\uc73c\ub85c \u25b3\uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uacb0\uc815 \uacbd\ubcf4\uc5d0 \ub300\ud55c \ubcf4\uace0\uc11c \ucd08\uc548 \uc791\uc131 \u25b3\ubbf8\ubcf4\uace0 \uacb0\uc815 \uacbd\ubcf4 \uad00\ub828 \uc774\uc0c1 \uc5c6\uc74c(\ubbf8\ubcf4\uace0) \ud310\ub2e8 \uc0ac\uc720 \uc791\uc131 \uc9c0\uc6d0 \u25b3\uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FIU) \uc804\uc1a1 \uc804 \ud488\uc9c8 \uac80\uc99d \ub4f1\uc758 \uae30\ub2a5\uc774 \uad6c\ud604\ub41c \uc0dd\uc131\ud615 AI \uae30\ubc18 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc9c0\uc6d0 \uccb4\uacc4\uac00 \ub9cc\ub4e4\uc5b4\uc9c8 \uc608\uc815\uc774\ub2e4.<\/p>\n<p>\uc0dd\uc131\ud615 AI \uae30\ubc18 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc9c0\uc6d0 \uccb4\uacc4 \uad6c\ucd95 \ud504\ub85c\uc81d\ud2b8\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 \uc791\uc5c5\uc758 \uc5f0\uc7a5\uc120\uc5d0 \uc788\ub2e4. \ucd5c\uadfc \uc2e0\ud55c\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9 \uac15\ud654\uc5d0 \ubc15\ucc28\ub97c \uac00\ud558\ub294 \uc911\uc774\ub2e4. \uc9c0\ub09c\ud574 \ucc29\uc218\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654(NEXT) \uc0ac\uc5c5\uc744 \ud1b5\ud574 \ub178\ud6c4\ud654\ub41c \uc2dc\uc2a4\ud15c\uc744 \uc804\uba74 \uc7ac\uad6c\ucd95\ud558\uace0 EOS(End Of Service) \ub300\uc751 \ubc0f \uc2dc\uc2a4\ud15c \uc18d\ub3c4 \ub4f1\uc744 \uac1c\uc120\ud588\ub2e4.<\/p>\n<p>\uc2e0\ud55c\uc740\ud589\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc740 \uc9c0\ub09c 2015\ub144 \uad6c\ucd95\ub3fc \ub178\ud6c4\ud654\uc5d0 \ub530\ub978 \ub2e8\ub9d0 \ud504\ub808\uc784\uc6cc\ud06c \uae30\uc220\uc9c0\uc6d0 \uc911\ub2e8 \ubc0f \ub370\uc774\ud130\ubca0\uc774\uc2a4(DB) \uc624\ub958 \ub4f1\uc774 \uc218\uc2dc \ubc1c\uc0dd\ub410\ub2e4. \uc774\uc5d0 \uc7a5\uc560 \ud574\uc18c\uc640 \ub300\uc678 \ubcf4\uace0 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uc801\uc778 \uc6b4\uc601\uc744 \uc704\ud574 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub97c \ucd94\uc9c4\ud558\uac8c \ub410\ub2e4\ub294 \uc124\uba85\uc774\ub2e4.<\/p>\n<p>\uc9c0\ub09c 5\uc6d4\uc5d0\ub294 \uac70\ubc84\ub10c\uc2a4 \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc194\ub8e8\uc158 \uc804\ubb38\uae30\uc5c5 \uc9c0\ud2f0\uc6d0(GTONE)\uc73c\ub85c\ubd80\ud130 \uc740\ud589\uc758 \uad6d\uc678\uc810\ud3ec \uc778\ub3c4, \ub7f0\ub358, \ub450\ubc14\uc774 \ub4f1\uc5d0 \uc6cc\uce58 \ub9ac\uc2a4\ud2b8 \ud544\ud130\ub9c1(Watch List Filtering) \uac80\uc0c9 \uc5d4\uc9c4 \uc194\ub8e8\uc158 \uc6cc\uce58\uc775\uc2a4\ud504\ub808\uc2a4(WatchXpress)\ub97c \ucd94\uac00\ub85c \ub3c4\uc785\ud588\ub2e4.<\/p>\n<p>\uc5ec\uae30\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CFT)\ub97c \uc704\ud55c \uae00\ub85c\ubc8c \uc81c\uc7ac \ub300\uc0c1\uc790 \ub9ac\uc2a4\ud2b8 \ubcf4\uac15 \uc0ac\uc5c5\ub3c4 \uc9c4\ud589\ub418\ub294 \uc911\uc774\ub2e4. SWIFT \uc804\ubb38(\uad6d\uc81c\uae08\uc735\uba54\uc2dc\uc9c0\ud45c\uc900)\uc5d0 \ub300\ud55c \uc2e4\uc2dc\uac04 \uc0dd\uc158(Sanctions) \ud544\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc6a9 \uc0dd\uc158 \ub9ac\uc2a4\ud2b8 \uc790\ub3d9 \uc5c5\ub370\uc774\ud2b8 \uc194\ub8e8\uc158\uc744 \ub3c4\uc785\ud558\ub294 \uac83\uc774 \uc0ac\uc5c5\uc758 \ud575\uc2ec\uc774\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc0dd\uc131\ud615 AI \uae30\ubc18 STR \ud504\ub85c\uc138\uc2a4 \uad6c\ucd95 \ucd94\uc9c4\u2026\uad00\ub828 \uc5c5\ubb34 \uc2e4\ud6a8\uc131\u00b7\ud6a8\uc728\uc131 \uc81c\uace0 \ubaa9\uc801 \uc2e0\ud55c\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc2dc\uc2a4\ud15c\uc758 \uc778\uacf5\uc9c0\ub2a5\uc804\ud658(AX)\uc744 \ucd94\uc9c4\ud55c\ub2e4. \uc778\ub825 \uc758\uc874\ud615 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4 \ud55c\uacc4\ub97c \uadf9\ubcf5\ud558\uace0 \ub0b4\ubd80\ud1b5\uc81c \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub824\ub294 \ucde8\uc9c0\ub2e4. \uc778\uacf5\uc9c0\ub2a5(AI) \uae30\ubc18 \uc758\uc2ec\uac70\ub798\ubcf4\uace0(STR) \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ucd95\ud558\ub294 \uac8c \uc774\ubc88 \ud504\ub85c\uc81d\ud2b8\uc758 \uace8\uc790\ub2e4. \uc2e0\ud55c\uc740\ud589\uc740 \uc624\ub294 20\uc77c\uae4c\uc9c0 AI \uae30\ubc18 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uad6c\ucd95\u00b7\uac1c\ubc1c\uc744 \ucd94\uc9c4\ud560 \uc0ac\uc5c5\uc790\ub97c \ubaa8\uc9d1\ud55c\ub2e4. \uc0dd\uc131\ud615 AI \uae30\ubc18 \uc758\uc2ec\uac70\ub798\ubcf4\uace0 \uc9c0\uc6d0 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574 \uad00\ub828 \uc778\ub825\uc774 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":66883,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,611],"tags":[2753,981,250,1258,1140,20],"class_list":{"0":"post-66878","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-korea","10":"tag-2753","11":"tag-981","12":"tag-250","13":"tag-1258","14":"tag-1140","15":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2e0\ud55c\uc740\ud589, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc778\uacf5\uc9c0\ub2a5\uc804\ud658\u2026\uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2e0\ud55c\uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\uc2dc\uc2a4\ud15c\uc758 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