{"id":781,"date":"2024-07-18T04:00:00","date_gmt":"2024-07-17T19:00:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=781"},"modified":"2025-01-08T15:52:57","modified_gmt":"2025-01-08T06:52:57","slug":"%eb%a3%a9%ec%85%88%eb%b6%80%eb%a5%b4%ed%81%ac-aml-%eb%b9%84%ec%9a%a9%ec%9d%80-%eb%a7%a4%eb%85%84-16-%eb%8a%98%ec%96%b4%eb%82%98%eb%8f%84-%ec%9d%b8%eb%a0%a5%ec%9d%80-%eb%b6%80%ec%a1%b1","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=781","title":{"rendered":"\ub8e9\uc148\ubd80\ub974\ud06c, AML \ube44\uc6a9\uc740 \ub9e4\ub144 16% \ub298\uc5b4\ub098\ub3c4 \uc778\ub825\uc740 \ubd80\uc871"},"content":{"rendered":"
\"\"
\ub8e9\uc148\ubd80\ub974\ud06c \uc911\uc559\uc740\ud589 \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\ub8e9\uc148\ubd80\ub974\ud06c \uc740\ud589\uc758 \uac70\uc758 \uc808\ubc18\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc790\uaca9\uc744 \uac16\ucd98 \uc9c1\uc6d0\uc744 \ucc44\uc6a9\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \ucd5c\uadfc \uc870\uc0ac\uc5d0 \ub098\ud0c0\ub0a8. PwC\uac00 \uc720\ub7fd, \uc911\ub3d9 \ubc0f \uc544\ud504\ub9ac\uce74 \uc9c0\uc5ed\uc758 \uae08\uc735 \uc0b0\uc5c5 \uc885\uc0ac\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \uc2e4\uc2dc\ud55c \uc124\ubb38\uc870\uc0ac\uc5d0\uc11c\u00a0 \ub8e9\uc148\ubd80\ub974\ud06c \uc751\ub2f5\uc790 \uc911 44%\uac00 AML \uc694\uad6c\uc0ac\ud56d\uc744 \ucda9\uc871\ud560 \uc218 \uc788\ub294 \uc219\ub828\ub41c \uc9c1\uc6d0\uc744 \ucda9\ubd84\ud788 \ucc44\uc6a9\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \ub2f5\ud588\uc74c. \uc774\ub294 \uc804\uccb4 EU\uc758 25%\ubcf4\ub2e4 \ud6e8\uc52c \ub192\uc740 \uc218\uce58\uc784.<\/p>\n

<\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00><\/strong>
\nAML \uc900\uc218 \ube44\uc6a9\uc740 \uc9c0\ub09c 2\ub144 \ub3d9\uc548 18% \uc99d\uac00\ud588\uc74c. \ub8e9\uc148\ubd80\ub974\ud06c \uc740\ud589\uac00 \ud611\ud68c\uc640 EY\uc758 2021\ub144 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, 2015\ub144\uc5d0\uc11c 2020\ub144 \uc0ac\uc774\uc5d0 AML \uc900\uc218 \ube44\uc6a9\uc774 \ub9e4\ub144 16% \uc99d\uac00\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uae08\uc735\uc774 \uae30\uc220\uacfc \ub9cc\ub098\uba74\uc11c AML \uaddc\uc815\uc900\uc218\uc640 \ub0b4\ubd80 \ud1b5\uc81c\uc5d0 \ub354 \ub9ce\uc740 \uc778\ub825\uc774 \ud22c\uc785\ub3fc\uc57c \ud558\uae30 \ub54c\ubb38\uc784. \ucd5c\uadfc \uc528\ud2f0\uc740\ud589 \ubcf4\uace0\uc11c\ub3c4 AI \ub3c4\uc785\uc73c\ub85c \uae30\uc874 \uc740\ud589\uc6d0\uc758 \uc5ed\ud560\uc740 \uc904\uc5b4\ub4e4\uc9c0\ub9cc, AML\uacfc \uaddc\uc815\uc900\uc218 \uc778\ub825\uc740 \ud06c\uac8c \ub298\uc5b4\ub0a0 \uac83\uc73c\ub85c \uc608\uc0c1.<\/p>\n

\ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735 \uac10\ub3c5 \uae30\uad00\uc778 CSSF\ub294 AI\uac00 AML \uc900\uc218\uc5d0 \ub3c4\uc6c0\uc744 \uc904 \uc218 \uc788\uc73c\uba70 \ube44\uc6a9\uc744 \ub0ae\ucd9c \uc218 \uc788\ub2e4\uace0 \uc5b8\uae09\ud588\uc74c. CSSF\uc758 Claude Marx \uad6d\uc7a5\uc740 AML\uc5d0 \ub300\ud574 \ub9ce\uc740 \uae08\uc735\uae30\uad00\ub4e4\uc774 \uc544\uc9c1 \uae30\uc220\uc744 \ucd5c\uc801\ud654\ud558\uc5ec \uc0ac\uc6a9\ud558\uc9c0 \uc54a\uace0 \uc788\uc73c\uba70, AML\/CTF\uc5d0 \uc788\uc5b4 \uad6c\uc2dd \uc2dc\uc2a4\ud15c\uc744 \uc0ac\uc6a9\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\ub2e4\uace0 \ub9d0\ud588\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \ucd5c\uc2e0 PwC \uc870\uc0ac\uc5d0\uc11c\ub3c4 \ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uae30\uad00\ub4e4\uc774 EU \ub2e4\ub978 \uad6d\uac00\ub4e4\uc5d0 \ube44\ud574 AI \uae30\uc220 \ub3c4\uc785\uc5d0 \ub354 \uc2e0\uc911\ud55c \uacbd\ud5a5\uc784. \ub8e9\uc148\ubd80\ub974\ud06c\uc5d0\uc11c AI \ub3c4\uc785\uc744 \uace0\ub824\ud558\uace0 \uc788\ub294 \uae08\uc735\uae30\uad00\uc740 53%\uc5d0 \ubd88\uacfc\ud55c \ubc18\uba74, \uc720\ub7fd \uc9c0\uc5ed\uc5d0\uc11c\ub294 81%\uac00 AI \ub3c4\uc785\uc744 \uace0\ub824\ud558\uace0 \uc788\uc74c. \uc774\ub294 \uc720\ub7fd\uc758 \uae08\uc735\uc911\uc2ec\uc9c0 \uc911 \ud558\ub098\uc778 \ub8e9\uc148\ubd80\ub974\ud06c\uac00 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub4f1\uc5d0\uc11c \ub354 \ubcf4\uc218\uc801\uc774\uae30 \ub54c\ubb38\uc73c\ub85c \ud480\uc774\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\ub8e9\uc148\ubd80\ub974\ud06c \uae08\uc735\uae30\uad00\uc744 \ube44\ub86f\ud55c, \uc804\uc138\uacc4 \uae08\uc735\uae30\uad00\ub4e4\uc774 AML \uaddc\uc815\uc900\uc218\uc640 \ub0b4\ubd80\ud1b5\uc81c \uad00\ub828 \uc778\ub825 \ubd80\uc871\uc5d0 \uc9c1\uba74\ud574\uc788\uc74c.
\nAI\uc758 \ub3c4\uc785\uc73c\ub85c AML\uacfc \uaddc\uc815 \uc900\uc218 \uc778\ub825 \uc218\uc694\ub294 \ub354 \ub9ce\uc544\uc9c8 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ub8e9\uc148\ubd80\ub974\ud06c \uc740\ud589\uc758 \uac70\uc758 \uc808\ubc18\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc790\uaca9\uc744 \uac16\ucd98 \uc9c1\uc6d0\uc744 \ucc44\uc6a9\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \ucd5c\uadfc \uc870\uc0ac\uc5d0 \ub098\ud0c0\ub0a8. PwC\uac00 \uc720\ub7fd, \uc911\ub3d9 \ubc0f \uc544\ud504\ub9ac\uce74 \uc9c0\uc5ed\uc758 \uae08\uc735 \uc0b0\uc5c5 \uc885\uc0ac\uc790\ub97c \ub300\uc0c1\uc73c\ub85c \uc2e4\uc2dc\ud55c \uc124\ubb38\uc870\uc0ac\uc5d0\uc11c\u00a0 \ub8e9\uc148\ubd80\ub974\ud06c \uc751\ub2f5\uc790 \uc911 44%\uac00 AML \uc694\uad6c\uc0ac\ud56d\uc744 \ucda9\uc871\ud560 \uc218 \uc788\ub294 \uc219\ub828\ub41c \uc9c1\uc6d0\uc744 \ucda9\ubd84\ud788 \ucc44\uc6a9\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\ub2e4\uace0 \ub2f5\ud588\uc74c. \uc774\ub294 \uc804\uccb4 EU\uc758 25%\ubcf4\ub2e4 \ud6e8\uc52c \ub192\uc740 […]<\/p>\n","protected":false},"author":2,"featured_media":782,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[241,253,36],"class_list":{"0":"post-781","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-241","12":"tag-253","13":"tag-36"},"yoast_head":"\n\ub8e9\uc148\ubd80\ub974\ud06c, AML \ube44\uc6a9\uc740 \ub9e4\ub144 16% \ub298\uc5b4\ub098\ub3c4 \uc778\ub825\uc740 \ubd80\uc871 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub8e9\uc148\ubd80\ub974\ud06c \uc740\ud589\uc758 \uac70\uc758 \uc808\ubc18\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc790\uaca9\uc744 \uac16\ucd98 \uc9c1\uc6d0\uc744 \ucc44\uc6a9\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 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