{"id":29594,"date":"2021-05-25T20:42:30","date_gmt":"2021-05-25T18:42:30","guid":{"rendered":"https:\/\/www.investglass.com\/?p=29594"},"modified":"2025-03-20T10:42:01","modified_gmt":"2025-03-20T09:42:01","slug":"kyc-%ea%b0%9c%ec%84%a0%ec%9d%98-%ec%a4%91%ec%9a%94%ec%84%b1%ea%b3%bc-%ec%9d%b4%eb%a5%bc-%ec%88%98%ed%96%89%ed%95%b4%ec%95%bc-%ed%95%98%eb%8a%94-%ec%9d%b4%ec%9c%a0","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/the-importance-of-kyc-remediation-and-why-you-should-be-doing-it\/","title":{"rendered":"KYC \uac1c\uc120\uc758 \uc911\uc694\uc131\uacfc \uc774\ub97c \uc218\ud589\ud574\uc57c \ud558\ub294 \uc774\uc720"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\ucd5c\uadfc \uba87 \ub2ec \ub3d9\uc548 \uc218\ub9ce\uc740 \uae30\uc5c5\uc774 \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc544 \uc0c1\ub2f9\ud55c \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, 2024\ub144 10\uc6d4\uc5d0 Starling Bank\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc2b5\ub2c8\ub2e4.<a href=\"https:\/\/www.theguardian.com\/business\/2024\/oct\/02\/starling-bank-fined-29m-for-shockingly-lax-financial-controls\"> \uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc5d0\uc11c 2,900\ub9cc \ud30c\uc6b4\ub4dc \uc9c0\uc6d0<\/a> \ubd80\uc801\uc808\ud55c \uae08\uc735 \ubc94\uc8c4 \ud1b5\uc81c\ub85c \uc778\ud574 \uc740\ud589 \uc2dc\uc2a4\ud15c\uc774 \ubc94\uc8c4\uc790\uc640 \uc81c\uc7ac\ub97c \ubc1b\uc740 \uac1c\uc778\uc5d0\uac8c \ucde8\uc57d\ud55c \uc0c1\ud0dc\ub85c \ubc29\uce58\ub41c \uac83\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \ubb3c\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;&nbsp;\ub9c8\ucc2c\uac00\uc9c0\ub85c 2024\ub144 11\uc6d4, \uba54\ud2b8\ub85c \uc740\ud589\uc740 <a href=\"https:\/\/www.theguardian.com\/business\/2024\/nov\/12\/metro-bank-fined-potential-money-laundering-fca\">2016\ub144\ubd80\ud130 2020\ub144\uae4c\uc9c0 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud1b5\uc81c \uc2e4\ud328\ub85c \uc778\ud574 FCA\ub85c\ubd80\ud130 1,670\ub9cc \ud30c\uc6b4\ub4dc\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc2b5\ub2c8\ub2e4.<\/a>, \ub97c \ud1b5\ud574 \uc57d 6\ucc9c\ub9cc \uac74, 510\uc5b5 \ud30c\uc6b4\ub4dc \uc0c1\ub2f9\uc758 \uac70\ub798\uac00 \uc801\uc808\ud55c \uc870\uc0ac\ub97c \uac70\uce58\uc9c0 \uc54a\uace0 \uc774\ub8e8\uc5b4\uc84c\uc2b5\ub2c8\ub2e4.  \uc774\ub7ec\ud55c \uc0ac\uac74\uc740 \ub9c9\ub300\ud55c \uacfc\uc9d5\uae08\uc744 \ud53c\ud558\uace0 \ud68c\uc0ac\uc758 \ud3c9\ud310\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \uac15\ub825\ud55c \uaddc\uc815 \uc900\uc218 \uc808\ucc28 \ubc0f \uc815\ucc45\uc744 \uad6c\ud604\ud558\ub294 \uac83\uc774 \ub9e4\uc6b0 \uc911\uc694\ud558\ub2e4\ub294 \uc810\uc744 \uac15\uc870\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-are-the-3-components-of-kyc-for-financial-institutions\">\uae08\uc735 \uae30\uad00\uc744 \uc704\ud55c KYC\uc758 3\uac00\uc9c0 \uad6c\uc131 \uc694\uc18c\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc744 \uc704\ud55c KYC\uc758 3\uac00\uc9c0 \uad6c\uc131 \uc694\uc18c\ub294 \uc815\ubcf4 \uc218\uc9d1, \ud3c9\uac00, \uac80\uc99d\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC(\uace0\uac1d\uc54c\uae30\uc81c\ub3c4)\ub294 \uc5ec\ub7ec \uae30\uad00\uc5d0\uc11c \uace0\uac1d\uc744 \uc2dd\ubcc4\ud558\uc5ec \uc0ac\uae30\ub97c \ucd5c\uc18c\ud654\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \ub610\ud55c \uc0ac\uae30 \uac70\ub798\ub85c\ubd80\ud130 \uae30\uc5c5\uacfc \uc18c\ube44\uc790 \ubaa8\ub450\ub97c \ub354 \ub192\uc740 \uc218\uc900\uc73c\ub85c \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc65c \uc77c\uc0c1\uc801\uc73c\ub85c \uc218\ud589\ud574\uc57c \ud558\ub098\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub824\uba74 \uc2dc\uc2a4\ud15c\uc5d0 \uc788\ub294 CRM\uc774 \ud544\uc694\ud569\ub2c8\ub2e4. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/ko\/%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4%eb%94%a9\/\">\ub514\uc9c0\ud138 \uc591\uc2dd<\/a> \ub97c \uc0ac\uc6a9\ud558\uc5ec \uace0\uac1d \ub370\uc774\ud130\ub97c \uae30\ub85d\ud558\uace0 \ub514\uc9c0\ud138 KYC \ud504\ub85c\uc138\uc2a4\ub97c \uc2dc\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ub3c4\uad6c\ub294 \uace0\uac1d \ub370\uc774\ud130\uc5d0 \ub3c4\ub2ec\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d\uc774 \ubb38\uc11c\uc5d0 \uc11c\uba85\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \ub514\uc9c0\ud138 \uc11c\uba85.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e0\ubd84\uc99d\uc744 \uc800\uc7a5\ud558\uace0 \ub514\uc9c0\ud138 \uc140\ud504 \uc11c\ube44\uc2a4 \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud558\uae30 \uc704\ud55c \uace0\uac1d \ub370\uc774\ud130 \ud30c\uc77c\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ed%98%91%ec%97%85-%ed%8f%ac%ed%84%b8\/\">\ud074\ub77c\uc774\uc5b8\ud2b8 \ud3ec\ud138<\/a>. \uc774 \ub3c4\uad6c\ub97c \uacb0\ud569\ud558\uba74 \ubaa8\ub4e0 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud558\uae30 \uc704\ud55c \uaddc\uc815 \uc900\uc218 \ub178\ub825\uc744 \uc9c0\uc6d0\ud558\ubbc0\ub85c \uace0\uac1d\uc758 \ubb38\uc81c \ud574\uacb0\uc774 \uc6a9\uc774\ud574\uc9d1\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-the-kyc-remediation-process\">KYC \uac1c\uc120 \uc808\ucc28\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \ubd80\ubb38\uc5d0\uc11c KYC \uc7ac\ud655\uc778 \uc808\ucc28\ub294 \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d\uc774 \uae08\uc735 \ubc94\uc8c4\uc5d0 \uc801\uadf9\uc801\uc73c\ub85c \uc5f0\ub8e8\ub41c \uc0ac\uc2e4\uc744 \uc54c\uac8c \ub418\uba74 KYC \uae30\ub85d\uc744 \uc5c5\ub370\uc774\ud2b8\ud574\uc57c \ud558\ub294 \uacfc\uc815\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc740\ud589\uc774\ub098 \ub2e4\ub978 \uc720\ud615\uc758 \uae30\uad00\uc774 \ud574\ub2f9 \uace0\uac1d\uacfc \uacc4\uc18d \uac70\ub798\ud558\ub824\uba74 \uc704\ud5d8 \ud3c9\uac00 \uc810\uc218\ub97c \uc5c5\ub370\uc774\ud2b8\ud558\uac70\ub098 \ud574\ub2f9 \uacc4\uc815\uc744 \uc644\uc804\ud788 \ud574\uc9c0\ud558\uc5ec \ubb38\uc81c\ub97c \ud574\uacb0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d\uc774 \uace0\uc704\ud5d8\uad70\uc5d0 \uc18d\ud558\ub294 \uacbd\uc6b0 \uac15\ud654\ub41c \uc2e4\uc0ac\uac00 \ud544\uc694\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc5f0\uad6c\uc5d0 \ub530\ub974\uba74 KYC \uac1c\uc120 \ud504\ub85c\uc138\uc2a4\uac00 \uc788\ub294 \uae30\uc5c5\uc740 \ub2e4\uc74c\uc744 \uc900\uc218\ud560 \uac00\ub2a5\uc131\uc774 \ub354 \ub192\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%90%ea%b8%88-%ec%84%b8%ed%83%81-%eb%b0%a9%ec%a7%80%ec%9d%98-%ed%8c%90%eb%8f%84%eb%a5%bc-%eb%b0%94%ea%be%b8%eb%8a%94-%ec%9d%b8%ea%b3%b5-%ec%a7%80%eb%8a%a5\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2460\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0<\/a> \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud558\uba70, \uc704\ud5d8\uc131\uc774 \ub192\uc740 \uace0\uac1d\uc758 \uacc4\uc815\uc744 \ud574\uc9c0\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \uaddc\uc81c \uae30\uad00\uc73c\ub85c\ubd80\ud130 \ub9c9\ub300\ud55c \ubc8c\uae08\uacfc \uacfc\ud0dc\ub8cc\ub97c \ud53c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img decoding=\"async\" src=\"https:\/\/images.unsplash.com\/photo-1523861751938-121b5323b48b?crop=entropy&amp;cs=tinysrgb&amp;fit=max&amp;fm=jpg&amp;ixid=MnwzNTc5fDB8MXxzZWFyY2h8Mnx8cmlza3xlbnwwfHx8fDE2MjE5NjgxODE&amp;ixlib=rb-1.2.1&amp;q=80&amp;w=400\" alt=\"\" style=\"width:694px;height:467px\"\/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-aml-remediation-and-how-it-can-detect-financial-crime\">AML \uac1c\uc120\uc774\ub780 \ubb34\uc5c7\uc774\uba70 \uc5b4\ub5bb\uac8c \uae08\uc735 \ubc94\uc8c4\ub97c \ud0d0\uc9c0\ud560 \uc218 \uc788\ub098\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AML \uac1c\uc120\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc11c \uc6d0\uce59\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uc774\uc0c1 \uc9d5\ud6c4\ub97c \ubc1c\uacac\ud560 \uc218 \uc788\ub294 \ucda9\ubd84\ud55c \ub370\uc774\ud130 \ud3ec\uc778\ud2b8\ub97c \uc218\uc9d1\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1\uc740 \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \uc704\uc7a5\ud558\uae30 \uc704\ud574 \uc790\uae08 \ucd94\uc801\uc744 \uc740\ud3d0\ud558\ub294 \uacfc\uc815\uc785\ub2c8\ub2e4. \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \ub9c8\uc57d \ubc00\ub9e4, \ud0c8\uc138\uc640 \uac19\uc740 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\uace0 \ubc94\uc8c4\uc790\uac00 \ubd88\ubc95\uc801\uc73c\ub85c \uc5bb\uc740 \uc790\uae08\uc5d0 \uc811\uadfc\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1\uc740 \uc774\uc81c <a href=\"https:\/\/www.investglass.com\/ko\/%ed%8a%b8%eb%a0%88%ec%9d%b4%eb%8d%94%eb%a5%bc-%ec%9c%84%ed%95%9c-crm\/\">\uc554\ud638\ud654\ud3d0 \uc9c0\uac11<\/a>. \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc740 \uc554\ud638\ud654\ud3d0\uac00 \ub4e4\uc5b4 \uc788\ub294 \uc9c0\uac11\uc785\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0\ub294 \uc2e0\uc6d0 \ub178\ucd9c \uac00\ub2a5\uc131\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uac70\ub798\uc758 \ubc30\ud6c4\uc5d0 \uc788\ub294 \uc0ac\ub78c\uc758 \uc2e0\uc6d0\uc744 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc74c\uc73c\ub85c\uc368 \uc18c\uc720\uc790\uc758 \uc2e0\uc6d0\uc744 \ubcf4\ud638\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae68\ub057\ud55c \uace0\uac1d \ubc0f \ube44\uc988\ub2c8\uc2a4 \ud504\ub85c\ud544\uc744 \uc720\uc9c0\ud558\uace0 \ub2e4\uc74c\uc744 \ud1b5\ud574 \uace0\uac1d\uc744 \uc778\uc99d\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%a0%9c6%ec%b0%a8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a7%80%ec%b9%a8%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94\/\">KYC\/AML<\/a> \uc815\ubcf4\ub97c \ud1b5\ud574 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \uc0ac\uae30\uafbc\uc774 \uadc0\uc0ac\ub97c \ud45c\uc801\uc73c\ub85c \uc0bc\ub294 \uac83\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. AML\uc740 \ubcc0\ud654\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c \uc800\ud76c\ub294 \uc5ec\ub7ec\ubd84\uc774 \uc9c1\uc811 \ubcc0\uacbd\ud560 \uc218 \uc788\ub294 \uc790\ub3d9\ud654 \ub3c4\uad6c\ub97c InvestGlass\uc640 \ud568\uaed8 \uad6c\ucd95\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img decoding=\"async\" src=\"https:\/\/images.unsplash.com\/photo-1614064548016-0b5c13ca2c85?crop=entropy&amp;cs=tinysrgb&amp;fit=max&amp;fm=jpg&amp;ixid=MnwzNTc5fDB8MXxzZWFyY2h8MTF8fHJpc2t8ZW58MHx8fHwxNjIxOTY4MTgx&amp;ixlib=rb-1.2.1&amp;q=80&amp;w=400\" alt=\"\" style=\"width:677px;height:452px\"\/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-do-kyc-remediation-analysts-in-financial-services-do\">\uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c KYC \uac1c\uc120 \ubd84\uc11d\uac00\ub294 \uc5b4\ub5a4 \uc77c\uc744 \ud558\ub098\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc740\ud589 \ub610\ub294 \ub3c5\ub9bd \uc790\ubb38\uc0ac\ub294 \ud540\ud14c\ud06c\uc5d0\uc11c \uc81c\uacf5\ud558\ub294 \uae30\uc874 \uc194\ub8e8\uc158\uc744 \uc0ac\uc6a9\ud558\uc5ec KYC \uac1c\uc120 \ud504\ub85c\uc81d\ud2b8\ub97c \uc2dc\uc791\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud540\ud14c\ud06c\ub294 KYC\/AML \ub610\ub294 \uac1c\uc120 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub3c4\ub85d \uaddc\uc81c\ub97c \ubc1b\uc740 \uae30\uc5c5\uc785\ub2c8\ub2e4. \uc774\ub4e4\uc740 \uc131\uacf5\uc801\uc778 KYC \uac1c\uc120 \ud504\ub85c\uc81d\ud2b8\ub97c \uc2dc\uc791\ud558\ub294 \ub370 \ud544\uc694\ud55c \ubaa8\ub4e0 \ub3c4\uad6c\uc640 \uc9c0\uc2dd\uc744 \uc81c\uacf5\ud568\uc73c\ub85c\uc368 \uadc0\uc0ac\uc640 \ud611\ub825\ud558\uc5ec \ud504\ub85c\uc81d\ud2b8\ub97c \uc2e4\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-complex-remediation-cases-made-simple\">\ubcf5\uc7a1\ud55c \ubb38\uc81c \ud574\uacb0 \uc0ac\ub840\ub97c \uac04\uc18c\ud654<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">12\uba85\uc758 \ud540\ud14c\ud06c \uc804\ubb38\uac00\uc640 \ud568\uaed8 \uc548\uc804\ud55c \ud074\ub77c\uc6b0\ub4dc \uc194\ub8e8\uc158 \ub0b4\uc5d0 \uc0ac\uc804 \uad6c\ucd95\ub41c \uaddc\uc815 \uc900\uc218 KYC \ud504\ub85c\uc138\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 InvestGlass CRM\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774 \uc194\ub8e8\uc158\uc740 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \ub300\ucc98\ud558\ub294 \ub370 \uc644\ubcbd\ud55c \uc194\ub8e8\uc158\uc73c\ub85c \ub2e4\uc74c\uacfc \uac19\uc740 \uae30\ub2a5\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. <a class=\"wpil_keyword_link\" title=\"\uc778\uacf5 \uc9c0\ub2a5\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"311\" href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%90%eb%8f%99%ed%99%94-%eb%8f%84%ea%b5%ac\/\" target=\"_blank\" rel=\"noopener\">\uc778\uacf5 \uc9c0\ub2a5<\/a> \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uc800\uc704\ud5d8 \uace0\uac1d\uc744 \ud544\ud130\ub9c1\ud569\ub2c8\ub2e4. An <a class=\"wpil_keyword_link\" title=\"\uc2b9\uc778 \ud504\ub85c\uc138\uc2a4\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"737\" href=\"https:\/\/www.investglass.com\/ko\/%ec%98%81%ec%97%85-%eb%8f%84%ea%b5%ac\/\" target=\"_blank\" rel=\"noopener\">\uc2b9\uc778 \ud504\ub85c\uc138\uc2a4<\/a> \ub294 \uc704\ud5d8 \uad00\ub9ac \ud504\ub85c\uc138\uc2a4 \uac1c\uc120\uc758 \ud575\uc2ec\uc774\uba70, \ud300\uc758 \uc791\uc5c5 \ub514\uc2a4\ud328\ucc98\ub97c \ud1b5\ud574 \ud5a5\ud6c4 \ubb38\uc81c \ud574\uacb0\uc758 \uc5b4\ub824\uc6c0\uc744 \ud574\uc18c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \uac1c\uc120\uc5d0 \ub300\ud574 \uc790\uc138\ud788 \uc54c\uc544\ubcf4\uc138\uc694.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-vimeo wp-block-embed-vimeo wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"KYC \uac1c\uc120 \ud504\ub85c\uc81d\ud2b8\ub294 \uc5b4\ub5bb\uac8c \uc9c4\ud589\ud558\ub098\uc694?\" src=\"https:\/\/player.vimeo.com\/video\/549307048?dnt=1&amp;app_id=122963\" width=\"500\" height=\"281\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture; clipboard-write; encrypted-media; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\"><\/iframe>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/ko\/%eb%ac%b4%eb%a3%8c%eb%a1%9c-%ec%8b%9c%ec%9e%91%ed%95%98%ea%b8%b0\/\">\uc9c0\uae08 InvestGlass KYC \uac1c\uc120 \ub3c4\uad6c\ub85c \uc2dc\uc791\ud558\uc138\uc694!<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u200bIn recent months, numerous companies have faced substantial fines for failing to comply with Know Your Customer (KYC) regulations.&nbsp;For instance, in October 2024, Starling Bank was fined \u00a329 million by the UK&#8217;s Financial Conduct Authority (FCA) for inadequate financial crime controls that left the banking system vulnerable to criminals and sanctioned individuals. &nbsp;&nbsp;Similarly, in November [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29597,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[16],"class_list":["post-29594","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-kyc-process"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>The Importance of KYC Remediation - InvestGlass<\/title>\n<meta name=\"description\" content=\"The Importance of KYC Remediation and Why You Should Be Doing It\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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