{"id":73651,"date":"2026-10-16T08:00:19","date_gmt":"2026-10-15T23:00:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=73651"},"modified":"2026-10-18T12:01:35","modified_gmt":"2026-10-18T03:01:35","slug":"aml%c2%b7%ec%a0%9c%ec%9e%ac-%ec%a4%80%ec%88%98-%eb%b6%80%ec%8b%a4-boa-%ec%a7%81%ec%9b%90-1000%eb%aa%85-%eb%8f%99%ec%9b%90%ed%95%b4-%ec%a0%84%eb%a9%b4-%ec%87%84%ec%8b%a0-%eb%82%98%ec%84%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=73651","title":{"rendered":"\uc81c\uc7ac \uc900\uc218 \ub3c8 \uc544\ub07c\ub824\ub358 BoA, 1.6\uc870 \ubc8c\uae08 \ub9de\uace0 \uc9c1\uc6d0 1000\uba85 \uc2e0\uaddc \ubc30\uce58"},"content":{"rendered":"<p>\ubbf8\uad6d \ub300\ud615 \uc740\ud589 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America\u00b7BoA)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \ubc8c\uae08 12\uc5b51000\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8706200\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ubc1b\uc740 \ub4a4, \uc9c1\uc6d0 1000\uba85\uc744 \uc7ac\ubc30\uce58\ud574 \uaddc\uc81c \uc900\uc218 \uccb4\uacc4 \uac1c\uc120\uc5d0 \ub098\uc130\ub2e4\uace0 14\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.amlintelligence.com\/2026\/10\/latest-bank-of-america-moves-1000-staff-to-address-aml-failings-after-1-2-billion-fine\/\">AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uc55e\uc11c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc640 \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc740 \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uae30\ud0c0 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uac70\ub798\ub97c \uc81c\ub300\ub85c \ud0d0\uc9c0\ud558\uc9c0 \ubabb\ud558\ub294 \ub4f1 \uad11\ubc94\uc704\ud55c \uad00\ub9ac \ubd80\uc2e4\uc744 \ub4dc\ub7ec\ub0c8\ub2e4\uba74\uc11c \uc704\uc640 \uac19\uc740 \ub300\uaddc\ubaa8 \ubc8c\uae08 \ubd80\uacfc\ub97c \ubc1c\ud45c\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \ubc8c\uae08 \uc678\uc5d0 \uc740\ud589\uc758 \uc2dc\uc815 \uc758\ubb34\ub97c \uba85\uc2dc\ud55c \ub3d9\uc758\uba85\ub839(consent order)\ub3c4 \ud3ec\ud568\ub410\uc74c. \uc774\uc5d0 \ub530\ub77c \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \ub3c5\ub9bd\uc801\uc778 \uc678\ubd80 \uae30\uad00\uc744 \uace0\uc6a9\ud574 \uacfc\uac70 \uac70\ub798\ub97c \uc7ac\uac80\ud1a0\ud558\uace0, \ub2f9\uc2dc \ubc1c\uacac\ud558\uc9c0 \ubabb\ud55c \uc758\uc2ec \uac70\ub798\ub97c \ucc3e\uc544 \ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \ub2e8\uc21c\ud788 \ub0b4\ubd80 \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0, \uacfc\uac70\uc5d0 \ub193\uce5c \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9 \uac00\ub2a5\uc131\uae4c\uc9c0 \ub2e4\uc2dc \uc870\uc0ac\ud574\uc57c \ud558\ub294 \uac83\uc784.<\/p>\n<p>\ubb38\uc81c\ub294 2024\ub144\uc73c\ub85c \uac70\uc2ac\ub7ec \uc62c\ub77c\uac10. \ub2f9\uc2dc OCC\ub294 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc5d0 \uad6c\uc870\uc801\uc778 \uacb0\ud568\uc774 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uac70\ub798 \uac10\uc2dc \uc2dc\uc2a4\ud15c\uc774 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc558\uace0, \uc758\uc2ec \uac70\ub798 \uc870\uc0ac\uc5d0 \ud544\uc694\ud55c \uc778\ub825\uacfc \uc790\uc6d0\ub3c4 \ubd80\uc871\ud588\uc73c\uba70, \uace0\uac1d\uc758 \uc2e0\uc6d0\uacfc \uac70\ub798 \ubaa9\uc801 \ub4f1\uc744 \ud655\uc778\ud558\ub294 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(CDD)\uc5d0\ub3c4 \ubb38\uc81c\uac00 \uc788\uc5c8\ub2e4\ub294 \uac83\uc784. \uc774\ubc88 \ubc8c\uae08\uacfc \uc2dc\uc815\uba85\ub839\uc740 \ub2f9\uc2dc\ubd80\ud130 \uc774\uc5b4\uc9c4 \uc870\uc0ac\uc640 \uac10\ub3c5 \uc808\ucc28\uc758 \uacb0\uacfc\uc784.<\/p>\n<p>\uc740\ud589 \uce21\uc740 \uc774\ubbf8 \uc0c1\ub2f9\ud55c \uac1c\uc120 \uc791\uc5c5\uc744 \uc9c4\ud589\ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc568\ub7ec\uc2a4\ud14c\uc5b4 \ubcf4\uc2a4\uc705(Alastair Borthwick) \ucd5c\uace0\uc7ac\ubb34\ucc45\uc784\uc790(CFO)\ub294 \ud22c\uc790\ubd84\uc11d\uac00 \ub300\uc0c1 \uc124\uba85\ud68c\uc5d0\uc11c \uc778\ub825\uacfc \uae30\uc220\uc5d0 \ub300\uaddc\ubaa8 \ud22c\uc790\ub97c \ub2e8\ud589\ud588\uace0, \ub3d9\uc758\uba85\ub839\uc5d0 \ub530\ub978 \uc0c1\ub2f9\uc218 \uc870\uce58\ub97c \uc644\ub8cc\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ube0c\ub77c\uc774\uc5b8 \ubaa8\uc774\ub2c8\ud578(Brian Moynihan) \ucd5c\uace0\uacbd\uc601\uc790(CEO)\ub294 \uad00\ub828 \ube44\uc6a9\uc774 \uc774\ubbf8 \uc740\ud589\uc758 \uc9c0\ucd9c \uc804\ub9dd\uc5d0 \ubc18\uc601\ub3fc \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ub2e4\ub978 \ubd80\uc11c\uc5d0\uc11c \uc9c1\uc6d0 1000\uba85\uc744 \uc7ac\ubc30\uce58\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\ub97c \ubcf4\uc644\ud558\uace0 \uc5c5\ubb34 \ud6a8\uc728\ub3c4 \ub192\uc774\uace0 \uc788\ub2e4\ub294 \uc785\uc7a5\uc784.<\/p>\n<p>\ub2e4\ub9cc \uc774\ubc88 \ub3d9\uc758\uba85\ub839\uc5d0\ub294 \uc740\ud589\uc758 \uc790\uc0b0 \uaddc\ubaa8\ub97c \uc81c\ud55c\ud558\ub294 \uc790\uc0b0\uc0c1\ud55c \uc870\uce58\uac00 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc74c. \uc740\ud589 \uce21\uc740 \uc2dc\uc815 \uc791\uc5c5\uc774 \ub2e4\ub978 \uc0ac\uc5c5 \ud65c\ub3d9\uc744 \uc704\ucd95\uc2dc\ud0a4\uc9c0\ub3c4 \uc54a\uc744 \uac83\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub7ec\ub098 \uc81c\uc7ac \ubc1c\ud45c \uc774\ud6c4 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 \uc8fc\uac00\ub294 \uc7a5 \ucd08\ubc18 8% \ud558\ub77d\ud558\uba70 5\uc6d4 \uc774\ud6c4 \ucd5c\uc800 \uc218\uc900\uc744 \uae30\ub85d\ud588\uc74c.<\/p>\n<p>\ubbf8\uad6d \ubc95\ubb34\ubd80 \ucd9c\uc2e0 \ub9c8\uc774\ud074 \ud30c\ub458\ub77c(Michael Padula) \ubcc0\ud638\uc0ac\ub294 \uc740\ud589\uc774 \uc77c\uc2dc\uc801\uc778 \uac1c\uc120\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \ubb38\uc81c\ub97c \uadfc\ubcf8\uc801\uc73c\ub85c \ud574\uacb0\ud588\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uac10\ub3c5\ub2f9\uad6d\uc5d0 \uc785\uc99d\ud574\uc57c \ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ub300\ud615 \uae08\uc735\uae30\uad00\uc774\ub77c\ub3c4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc73c\uba74 \ub9c9\ub300\ud55c \uae08\uc804\uc801 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\ub2e4\ub294 \uacbd\uace0\ub85c \ud574\uc11d\ub428.<\/p>\n<p>\ud55c\ud3b8, OCC\ub294 \ubcc4\ub3c4 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub97c \ud3ec\ud568\ud55c \uc77c\ubd80 \ub300\ud615 \uc740\ud589\ub4e4\uc774 \uc815\uce58\uc801\u00b7\uc885\uad50\uc801 \uc774\uc720 \ub4f1\uc73c\ub85c \ud2b9\uc815 \uace0\uac1d\uc5d0\uac8c \uae08\uc735\uc11c\ube44\uc2a4\ub97c \ubd80\ub2f9\ud558\uac8c \uac70\ubd80\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub2e4\ub9cc \uc774 \uc0ac\uc548\uc5d0 \ub300\ud574\uc11c\ub294 \ubc8c\uae08\uc774\ub098 \ucd94\uac00 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud558\uc9c0 \uc54a\uc558\uc74c. \uc740\ud589\ub4e4\uc740 \uc815\uce58\u00b7\uc885\uad50\uc801 \uc774\uc720\ub85c \uace0\uac1d\uc744 \ucc28\ubcc4\ud588\ub2e4\ub294 \uc8fc\uc7a5\uc744 \ubd80\uc778\ud558\uba70, \uaddc\uc81c\ub2f9\uad6d\uc758 \uac15\ub3c4 \ub192\uc740 \uac10\ub3c5\uc774 \ud2b9\uc815 \uc5c5\uc885\uc5d0 \ub300\ud55c \uae08\uc735\uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uc5c8\ub2e4\uace0 \ubc18\ubc15\ud588\uc74c.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=1342\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8\uad6d \ub300\ud615 \uc740\ud589 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America\u00b7BoA)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \ubc8c\uae08 12\uc5b51000\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8706200\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ubc1b\uc740 \ub4a4, \uc9c1\uc6d0 1000\uba85\uc744 \uc7ac\ubc30\uce58\ud574 \uaddc\uc81c \uc900\uc218 \uccb4\uacc4 \uac1c\uc120\uc5d0 \ub098\uc130\ub2e4\uace0 14\uc77c(\ud604\uc9c0\uc2dc\uac01) AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 \ubcf4\ub3c4\ud588\uc74c. \uc55e\uc11c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc640 \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc740 \uc740\ud589\uc774 \uc790\uae08\uc138\ud0c1\uacfc \uae30\ud0c0 \ubd88\ubc95 \uae08\uc735\ud65c\ub3d9\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uac70\ub798\ub97c \uc81c\ub300\ub85c \ud0d0\uc9c0\ud558\uc9c0 \ubabb\ud558\ub294 \ub4f1 \uad11\ubc94\uc704\ud55c \uad00\ub9ac \ubd80\uc2e4\uc744 \ub4dc\ub7ec\ub0c8\ub2e4\uba74\uc11c \uc704\uc640 \uac19\uc740 \ub300\uaddc\ubaa8 \ubc8c\uae08 \ubd80\uacfc\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \ubc8c\uae08 \uc678\uc5d0 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":21433,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,604],"tags":[719,69,672,58,733,2890,49,1258,20],"class_list":{"0":"post-73651","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-export","10":"tag-aml","11":"tag-69","12":"tag-672","13":"tag-58","14":"tag-733","15":"tag-2890","16":"tag-49","17":"tag-1258","18":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc81c\uc7ac \uc900\uc218 \ub3c8 \uc544\ub07c\ub824\ub358 BoA, 1.6\uc870 \ubc8c\uae08 \ub9de\uace0 \uc9c1\uc6d0 1000\uba85 \uc2e0\uaddc \ubc30\uce58 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ub300\ud615 \uc740\ud589 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content=\"\ubbf8\uad6d \ub300\ud615 \uc740\ud589 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America\u00b7BoA)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \ubc8c\uae08 12\uc5b51000\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8706200\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ubc1b\uc740 \ub4a4, \uc9c1\uc6d0 1000\uba85\uc744 \uc7ac\ubc30\uce58\ud574 \uaddc\uc81c \uc900\uc218 \uccb4\uacc4 \uac1c\uc120\uc5d0 \ub098\uc130\ub2e4\uace0 14\uc77c(\ud604\uc9c0\uc2dc\uac01)...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=73651\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-15T23:00:19+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-18T03:01:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\ub274\uc695-\uc804\uacbd-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1440\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc2e0\uc0c1\uc6b0 \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc2e0\uc0c1\uc6b0 \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=73651#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=73651\"},\"author\":{\"name\":\"\uc2e0\uc0c1\uc6b0 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