{"id":9799,"date":"2025-01-09T07:15:48","date_gmt":"2025-01-08T22:15:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9799"},"modified":"2025-01-09T10:54:06","modified_gmt":"2025-01-09T01:54:06","slug":"kb%ea%b8%88%ec%9c%b5-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ed%94%84%eb%a1%9c%ea%b7%b8%eb%9e%a8-%ea%b5%ac%ec%b2%b4%ed%99%94-%eb%b0%a9%ec%a0%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9799","title":{"rendered":"KB\uae08\uc735, ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0’ \ud504\ub85c\uadf8\ub7a8 \uad6c\uccb4\ud654 \ubc29\uc810"},"content":{"rendered":"

|\u2461\uadf8\ub8f9 \uacf5\ud1b5\u00b7\uacc4\uc5f4\uc0ac\ubcc4 ‘\uad50\uc721\u00b7\uc81c\ub3c4’ \ub9c8\ub828\u2026KPI \uac00\uc810 \ubd80\uc5ec\ud558\uace0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654<\/h3>\n

KB\uae08\uc735\uc740 \uc804 \uadf8\ub8f9 \ucc28\uc6d0\uc5d0\uc11c \uc2dc\ud589\ud558\ub294 \uacf5\ud1b5 \uad50\uc721\uacfc \uacc4\uc5f4\uc0ac\ubcc4 \ud504\ub85c\uadf8\ub7a8\uc744 \ubcd1\ud589\ud558\uace0 \uc788\ub2e4. \uc804\uccb4 \uc784\uc9c1\uc6d0\uc774 \ucd5c\uc18c\ud55c\uc758 \uad50\uc721\uc744 \ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \ud558\uace0 \uac01\uc0ac\uc758 \uc5ec\uac74\uacfc \uc0ac\uc815\uc5d0 \ub9de\ucdb0 \uad50\uc721\uacfc \uc81c\ub3c4\ub97c \ubcf4\uac15\ud558\ub294 \uc2dd\uc774\ub2e4. \uc9c1\uc6d0 \uc5c5\ubb34 \uc131\uacfc\ub97c \uce21\uc815\ud558\ub294 \uae30\uc900\uc778 KPI\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\ub294 \uacc4\uc5f4\uc0ac\ub3c4 \uc788\ub2e4.<\/p>\n

\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud65c\ub3d9\uc5d0 \ub300\ud574\uc11c\ub3c4 \uad6c\uccb4\uc801\uc73c\ub85c \uba85\uc2dc\ud558\uace0 \uc788\ub2e4. \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \ub4f1 \ud575\uc2ec \uc81c\ub3c4\uc640 \uc808\ucc28\ub97c \uba85\ubb38\ud654\ud574 \uacc4\uc5f4\uc0ac\uac00 \uc774\ub97c \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\ub2e4. KB\uad6d\ubbfc\uc740\ud589, KB\uad6d\ubbfc\uce74\ub4dc \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654\ub85c \ub208\uc5d0 \ub744\ub294 \uc131\uacfc\ub97c \ub0b8 \uacc4\uc5f4\uc0ac\ub3c4 \uc788\ub2e4.<\/p>\n

\u25c7KB\uad6d\ubbfc\uce74\ub4dc\u00b7KB\uc800\ucd95\uc740\ud589, KPI \uac00\uc810\uc81c\ub3c4 \uc6b4\uc601<\/strong><\/p>\n

KB\uae08\uc735\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc744 \uc8fc\uc694 \uacc4\uc5f4\uc0ac\ubcc4\ub85c \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \uc6b0\uc120 \uadf8\ub8f9 \uacf5\ud1b5 \uad50\uc721\uc73c\ub85c \uc5f0 1\ud68c \uc774\uc0c1 \uc9c1\uae09\ubcc4 \ub9de\ucda4\ud615 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad50\uc721\uc744 \uc2e4\uc2dc\ud55c\ub2e4. ‘\uc9c1\uc6d0\uc54c\uae30\uc81c\ub3c4(KYE, Know Your Employee)’\ub3c4 \uadf8\ub8f9 \ucc28\uc6d0\uc5d0\uc11c \uc6b4\uc601\ud55c\ub2e4. \uc9c1\uc6d0\uc54c\uae30\uc81c\ub3c4\ub294 \uc790\uae08\uc138\ud0c1 \ud589\uc704\uc5d0 \uc784\uc9c1\uc6d0\uc774 \uc774\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc2e0\uaddc \ucc44\uc6a9 \ub54c\uc640 \uc7ac\uc9c1 \uc911 \uc815\uae30\uc801\uc73c\ub85c \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \uc81c\ub3c4\ub2e4.<\/p>\n

\"\"<\/p>\n

\uacc4\uc5f4\uc0ac \uc911 \uac00\uc7a5 \uc790\uc0b0 \uaddc\ubaa8\uac00 \ud06c\uace0 \uae00\ub85c\ubc8c \uc601\uc5c5\ub9dd\uc774 \ub9ce\uc740 KB\uad6d\ubbfc\uc740\ud589\uc740 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub274\uc2a4\ub808\ud130’\ub97c \ubc1c\uac04\ud574 \uc804\uccb4 \uacc4\uc5f4\uc0ac\uc640 \uacf5\uc720\ud558\uace0 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc758 \uc911\uc694\uc131\uc744 \uc218\uc2dc\ub85c \uc0c1\uae30\ud558\ub294 \ucc28\uc6d0\uc758 \ud504\ub85c\uadf8\ub7a8\uc774\ub2e4. \ub610 \uad50\uc721 \uacfc\uc815\uc744 \uc810\uc9c4\uc801\uc73c\ub85c \ud655\ub300\ud574 \ucd08\u00b7\uc911\u00b7\uace0\uae09\uc73c\ub85c \ub09c\uc774\ub3c4\ub97c \ubd84\ub958\ud558\uace0 \uc9c1\uc6d0\ub4e4\uc758 \uad50\uc721 \uc218\uc900\uc744 \ub192\uc5ec\uac04\ub2e4\ub294 \uad6c\uc0c1\uc774\ub2e4. \uae08\uc735\uc704\uc6d0\ud68c \ub4f1\ub85d \ubbfc\uac04\uc790\uaca9\uc99d \uc2dc\ud5d8\uc5d0 \ud544\uc694\ud55c \uc5f0\uc218\uc640 \uc751\uc2dc\ub8cc\ub3c4 \uc81c\uacf5\ud55c\ub2e4.<\/p>\n

\uc0ac\ubcc4 \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc744 \ubcf4\uba74 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uc900\ubc95 \ud30c\ud2b8 \ub2f4\ub2f9\uc790 \uc5ed\ub7c9 \uc81c\uace0\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\ub294 \uacbd\uc6b0\uac00 \ub2e4\uc218\ub2e4. KB\uc99d\uad8c\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f4\ub2f9\uc790 \ub300\uc0c1 \uc678\ubd80\uae30\uad00 \uad50\uc721\uc744 \uc9c4\ud589\ud55c\ub2e4. KB\uc190\ud574\ubcf4\ud5d8\uc740 \uc900\ubc95\uc9c0\uc6d0\ud30c\ud2b8\uc640 \uac10\uc0ac\ud30c\ud2b8\ub97c \ub300\uc0c1\uc73c\ub85c \ud55c\uad6d\uae08\uc735\uc5f0\uc218\uc6d0 \uc8fc\uad00 \uad50\uc721\uc744 \uc81c\uacf5\ud558\uace0 \uc788\ub2e4. KB\uc790\uc0b0\uc6b4\uc6a9\uacfc KB\uc800\ucd95\uc740\ud589\uc740 \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80 \uc18c\uc18d \uc9c1\uc6d0\uc774 ‘\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec\uc694\uc6d0’ \uc790\uaca9\uc744 \ucde8\ub4dd\ud558\ub3c4\ub85d \ud558\uace0 \uc788\ub2e4.<\/p>\n

KB\uad6d\ubbfc\uce74\ub4dc\uc640 KB\uc800\ucd95\uc740\ud589\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc5c5\ubd80 \ubd80\ubb38 KPI \uac00\uc810 \uc81c\ub3c4\ub97c \uc6b4\uc601\ud558\uace0 \uc788\ub2e4. \ubd80\uc810\ubcc4\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud604\ud669\uc744 \ud3c9\uac00\ud558\uace0 \uc6b0\uc218 \ubd80\uc810\uc5d0 \ub300\ud574 \ud3ec\uc0c1\uc744 \uc81c\uacf5\ud558\ub294 \uc2dd\uc758 \uc81c\ub3c4\ub2e4. \ud3c9\uac00 \uae30\uc900\uc778 KPI\ub97c \ud65c\uc6a9\ud574 \uc9c1\uc6d0\ub4e4\uc758 \uc801\uadf9\uc801\uc778 \ucc38\uc5ec\ub97c \uc720\ub3c4\ud558\uace0 \uc788\ub2e4.<\/p>\n

KB\uce90\ud53c\ud0c8\uc5d0\uc11c\ub294 \uc2b9\uc9c4\uc744 \uc704\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uc2dd\uc744 \uac16\ucdb0\uc57c \ud55c\ub2e4. \ud55c\uad6d\uae08\uc735\uc5f0\uc218\uc6d0 \uc8fc\ucd5c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec\uc694\uc6d0 \uae30\ucd08 \uacfc\uc815\uc774 \uc9c1\uc6d0 \uc2b9\uc9c4 \ud544\uc218 \uacfc\ubaa9\uc73c\ub85c \ucc44\ud0dd\ub3fc \uc788\ub2e4.<\/p>\n

\"\"<\/p>\n

\u25c7\uad6d\ubbfc\uc740\ud589 ‘\uace0\uc704\ud5d8\uad70 \uc2dd\ubcc4’ \ubaa8\ub378 \uc6b4\uc601\u2026\uad6d\ubbfc\uce74\ub4dc ‘\uc694\uc8fc\uc758 \uc778\ubb3c’ \uac80\uc99d \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654<\/strong><\/p>\n

KB\uae08\uc735\uc740 \uc8fc\uc694 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ud65c\ub3d9\uc744 \ud06c\uac8c \ub2e4\uc12f \uac00\uc9c0\ub85c \ubd84\ub958\ud558\uace0 \uc788\ub2e4. \u25b3\uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \u25b3\uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc758\ubb34(EDD) \u25b3\uace0\uc561\ud604\uae08 \uac70\ub798\ubcf4\uace0(CTR) \u25b3\uc758\uc2ec\ub418\ub294 \uac70\ub798\ubcf4\uace0 \u25b3\uc790\uae08\uc138\ud0c1\uc704\ud5d8\ud3c9\uac00 \ub4f1\uc774\ub2e4.<\/p>\n

KB\uad6d\ubbfc\uc740\ud589\uc740 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc758\ubb34\ub97c \uc218\ud589\ud558\uae30 \uc704\ud574 \uc790\uae08\uc138\ud0c1 \uace0\uc704\ud5d8\uad70\uc744 \uc2dd\ubcc4\ud558\ub294 \uc704\ud5d8\ud3c9\uac00 \ubaa8\ub378\uc744 \uac1c\uc120\ud574 \uc704\ud5d8\uae30\ubc18(Risk-Based) \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uac00\ub3d9\ud558\uace0 \uc788\ub2e4. \ube44\ub300\uba74 \ucc44\ub110\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \uc758\uc2ec\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc5c5\ubb34\ub97c \ubcf8\ubd80\ub85c \uc9d1\uc911\ud574 \ud6a8\uacfc\ub97c \uadf9\ub300\ud654\ud558\ub294 \uc2dd\uc774\ub2e4. \uad6d\uc678\uc810\ud3ec\uc5d0\uc11c\ub294 ‘New Global AML \uc2dc\uc2a4\ud15c’\uc744 \uad6c\ucd95\ud574 \uc9c0\uc18d\uc801\uc778 \uac80\uc99d\uc744 \uc218\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n

KB\uad6d\ubbfc\uce74\ub4dc\ub294 \uc694\uc8fc\uc758\uc778\ubb3c \uac80\uc99d\uc5d0 \ucd08\uc810\uc744 \ub9de\ucdb0 \uc2dc\uc2a4\ud15c\uc744 \uace0\ub3c4\ud654\ud558\uace0 \uc788\ub2e4. 2023\ub144 \uae00\ub85c\ubc8c \uc0c1\uc6a9 \uc694\uc8fc\uc758\uc778\ubb3c \ubaa9\ub85d\uc778 ‘\ub2e4\uc6b0\uc874\uc2a4 \ud329\ud2f0\ubc14 \ub370\uc774\ud130(Dow Jones Factiva Data)’\ub97c \uc2e0\uaddc \ub3c4\uc785\ud588\ub2e4. \ub610 KB\uad6d\ubbfc\uce74\ub4dc \uc5b4\ud50c\ub9ac\ucf00\uc774\uc158 ‘KB Pay’\uc5d0\uc11c \uac1c\uc778\uace0\uac1d\uc5d0 \ub300\ud55c \uace0\uac1d\ud655\uc778\uc758\ubb34\ub97c \uc774\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \uc2dc\uc2a4\ud15c\uc744 \uac1c\uc120\ud558\uace0 \uc788\ub2e4.<\/p>\n

KB\uc790\uc0b0\uc6b4\uc6a9\uc740 \uc2e0\uaddc \uae08\uc735\uc0c1\ud488\uacfc \uc11c\ube44\uc2a4 \uad00\ub828 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\ud3c9\uac00 \uccb4\ud06c\ub9ac\uc2a4\ud2b8\ub97c \uac1c\uc120\ud558\ub294 \ub370 \uc8fc\uc548\uc810\uc744 \ub454\ub2e4. \ud574\uc678\ubc95\uc778\uacfc \uc0ac\ubb34\uc18c\uc5d0\ub294 \uc694\uc8fc\uc758\uc778\ubb3c \ubaa9\ub85d\uc744 \uc81c\uacf5\ud558\uace0 \uc788\ub2e4. \uc900\ubc95\uac10\uc2dc\ubcf8\ubd80\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud575\uc2ec\uc694\uc6d0\uc744 \ubc30\uce58\ud558\uace0 \uc804\uc0ac\uc801\uc778 \uc608\ubc29\ucc45\uc744 \ub9c8\ub828\ud55c\ub2e4.<\/p>\n

\/ \ucd5c\ud544\uc6b0 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"

|\u2461\uadf8\ub8f9 \uacf5\ud1b5\u00b7\uacc4\uc5f4\uc0ac\ubcc4 ‘\uad50\uc721\u00b7\uc81c\ub3c4’ \ub9c8\ub828\u2026KPI \uac00\uc810 \ubd80\uc5ec\ud558\uace0 \uc2dc\uc2a4\ud15c \uace0\ub3c4\ud654 KB\uae08\uc735\uc740 \uc804 \uadf8\ub8f9 \ucc28\uc6d0\uc5d0\uc11c \uc2dc\ud589\ud558\ub294 \uacf5\ud1b5 \uad50\uc721\uacfc \uacc4\uc5f4\uc0ac\ubcc4 \ud504\ub85c\uadf8\ub7a8\uc744 \ubcd1\ud589\ud558\uace0 \uc788\ub2e4. \uc804\uccb4 \uc784\uc9c1\uc6d0\uc774 \ucd5c\uc18c\ud55c\uc758 \uad50\uc721\uc744 \ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \ud558\uace0 \uac01\uc0ac\uc758 \uc5ec\uac74\uacfc \uc0ac\uc815\uc5d0 \ub9de\ucdb0 \uad50\uc721\uacfc \uc81c\ub3c4\ub97c \ubcf4\uac15\ud558\ub294 \uc2dd\uc774\ub2e4. \uc9c1\uc6d0 \uc5c5\ubb34 \uc131\uacfc\ub97c \uce21\uc815\ud558\ub294 \uae30\uc900\uc778 KPI\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5ed\ub7c9\uc744 \uac15\ud654\ud558\ub294 \uacc4\uc5f4\uc0ac\ub3c4 \uc788\ub2e4. \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud65c\ub3d9\uc5d0 \ub300\ud574\uc11c\ub3c4 \uad6c\uccb4\uc801\uc73c\ub85c \uba85\uc2dc\ud558\uace0 \uc788\ub2e4. \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD) \ub4f1 […]<\/p>\n","protected":false},"author":44,"featured_media":9800,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,1,8,611],"tags":[719,1601,90,983,1258],"class_list":{"0":"post-9799","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-money-laundering","9":"category-compliance","10":"category-korea","11":"tag-aml","12":"tag-kb","13":"tag-90","14":"tag-983","15":"tag-1258"},"yoast_head":"\nKB\uae08\uc735, '\uc790\uae08\uc138\ud0c1\ubc29\uc9c0' \ud504\ub85c\uadf8\ub7a8 \uad6c\uccb4\ud654 \ubc29\uc810 SanctionLab<\/title>\n<meta name=\"description\" content=\"KB\uae08\uc735\uc740 \uc804 \uadf8\ub8f9 \ucc28\uc6d0\uc5d0\uc11c \uc2dc\ud589\ud558\ub294 \uacf5\ud1b5 \uad50\uc721\uacfc \uacc4\uc5f4\uc0ac\ubcc4 \ud504\ub85c\uadf8\ub7a8\uc744 \ubcd1\ud589\ud558\uace0 \uc788\ub2e4. \uc804\uccb4 \uc784\uc9c1\uc6d0\uc774 \ucd5c\uc18c\ud55c\uc758 \uad50\uc721\uc744 \ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \ud558\uace0 \uac01\uc0ac\uc758 \uc5ec\uac74\uacfc \uc0ac\uc815\uc5d0 \ub9de\ucdb0 \uad50\uc721\uacfc \uc81c\ub3c4\ub97c \ubcf4\uac15\ud558\ub294 \uc2dd\uc774\ub2e4. \uc9c1\uc6d0 \uc5c5\ubb34 \uc131\uacfc\ub97c \uce21\uc815\ud558\ub294 \uae30\uc900\uc778 KPI\ub97c \ud1b5\ud574...\" \/>\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=9799\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KB\uae08\uc735, '\uc790\uae08\uc138\ud0c1\ubc29\uc9c0' \ud504\ub85c\uadf8\ub7a8 \uad6c\uccb4\ud654 \ubc29\uc810 SanctionLab\" \/>\n<meta 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