{"id":35472,"date":"2023-02-05T21:55:49","date_gmt":"2023-02-05T20:55:49","guid":{"rendered":"https:\/\/www.investglass.com\/?p=35472"},"modified":"2025-03-21T05:50:43","modified_gmt":"2025-03-21T04:50:43","slug":"aml%ec%9d%98-%ec%9d%80%ed%96%89-%ec%97%85%eb%ac%b4","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/what-does-aml-do-banking\/","title":{"rendered":"AML\uc740 \uc740\ud589 \uc5c5\ubb34\uc5d0\uc11c \uc5b4\ub5a4 \uc5ed\ud560\uc744 \ud558\ub098\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uc740\ud589 \uc5c5\ubb34\uc640 \uad00\ub828\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML)\ub294 \uc740\ud589\uc774 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \ubc18\ub4dc\uc2dc \uc900\uc218\ud574\uc57c \ud558\ub294 \uc77c\ub828\uc758 \uaddc\uc815 \uc900\uc218 \uc808\ucc28\uc785\ub2c8\ub2e4. \ud558\uc9c0\ub9cc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub780 \uc2e4\uc81c\ub85c \uc5b4\ub5a4 \uc5ed\ud560\uc744 \ud560\uae4c\uc694? \uc774 \ube14\ub85c\uadf8 \uac8c\uc2dc\ubb3c\uc5d0\uc11c\ub294 AML\uc758 \ub2e4\uc591\ud55c \uce21\uba74\uacfc \uc740\ud589\uacfc \uace0\uac1d \ubaa8\ub450\ub97c \ubcf4\ud638\ud558\uae30 \uc704\ud574 \uc5b4\ub5bb\uac8c \ud568\uaed8 \uc791\ub3d9\ud558\ub294\uc9c0 \uc790\uc138\ud788 \uc0b4\ud3b4\ubd05\ub2c8\ub2e4. AML\uc774 \uc815\ud655\ud788 \uc5b4\ub5bb\uac8c \uc791\ub3d9\ud558\ub294\uc9c0, \ubb34\uc5c7\uc744 \ub2e4\ub8e8\ub294\uc9c0 \uad81\uae08\ud55c \uc801\uc774 \uc788\ub2e4\uba74 \uacc4\uc18d \uc77d\uc5b4\ubcf4\uc138\uc694!<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-aml-in-banks-is-short-for-anti-money-laundering-and-bank-secrecy-act\">\uc740\ud589\uc758 AML\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uc740\ud589 \ube44\ubc00 \ubcf4\ud638\ubc95\uc758 \uc904\uc784\ub9d0\uc785\ub2c8\ub2e4.<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc694\uc998 AML\uc774\ub77c\ub294 \uc6a9\uc5b4\uac00 \ub9ce\uc774 \uc4f0\uc774\ub294\ub370, \uc774\ub294 \ub9e4\uc6b0 \uc911\uc694\ud55c \uc758\ubbf8\ub97c \ub2f4\uace0 \uc788\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=\"2415\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0<\/a> \uc740 \uc804 \uc138\uacc4 \uc815\ubd80\uc640 \uae08\uc735 \uae30\uad00\uc774 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ubc94\uc8c4\uc790\ub4e4\uc774 \uc774\ub7ec\ud55c \ud65c\ub3d9\uc5d0 \uad00\uc5ec\ud558\ub294 \uac83\uc744 \ub9c9\uae30 \uc704\ud574 \uc2dc\ud589\ud558\uace0 \uc788\ub294 \uc81c\ub3c4\uc785\ub2c8\ub2e4. \ubcf8\uc9c8\uc801\uc73c\ub85c \ubaa8\ub4e0 \uacbd\uc81c \uac70\ub798\uac00 \ud569\ubc95\uc801\uc778\uc9c0, \uad00\ub828 \ub2f9\uc0ac\uc790\uac00 \ubaa8\ub450 \uc54c\ub824\uc9c4 \ubc95\uc778\uc778\uc9c0 \ud655\uc778\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. AML\uc740 \ubc94\uc8c4 \ud65c\ub3d9\uc744 \uc904\uc774\ub294 \ub370 \ud070 \uc9c4\uc804\uc744 \uc774\ub8e8\uc5c8\uc73c\uba70, \ud5a5\ud6c4\uc5d0\ub3c4 \uc6b0\ub9ac \uacbd\uc81c\uc640 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \uc548\uc804\ud558\uac8c \uc720\uc9c0\ub420 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. \uc740\ud589\uc758 AML\uc5d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub9c8\uc57d \ubc00\ub9e4 \uc54c\ub9bc<\/li>\n\n\n\n<li>\ud14c\ub7ec\ub9ac\uc2a4\ud2b8 \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0<\/li>\n\n\n\n<li>\ubd88\ubc95 \uc790\uae08<\/li>\n\n\n\n<li>\ubc94\uc8c4 \ud65c\ub3d9<\/li>\n\n\n\n<li>\ubd88\ubc95 \uc790\uae08<\/li>\n\n\n\n<li>\uae08\uc735 \ud14c\ub7ec<\/li>\n\n\n\n<li>\uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c<\/li>\n\n\n\n<li>\uc99d\uad8c \uc0ac\uae30<\/li>\n\n\n\n<li>\uac70\ub798 \uc0ac\uae30<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e0\uaddc \uc7a0\uc7ac\uace0\uac1d\uc740 \ud569\ubc95\uc801\uc778 \uc18c\ub4dd\uc774 \uc788\uc5b4\uc57c \ud558\uba70 \uacfc\uac70\uc5d0 \ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc740 \uc801\uc774 \uc5c6\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc608\ub97c \ub4e4\uc5b4, \ubbf8\uad6d\uc5d0\uc11c\ub294 \uc740\ud589 \ube44\ubc00\ubc95(BSA)\uc5d0 \ub530\ub77c AML \uc815\ucc45\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4, <a href=\"https:\/\/www.investglass.com\/ko\/%eb%94%94%ec%a7%80%ed%84%b8-%eb%b1%85%ed%82%b9-%ed%94%8c%eb%9e%ab%ed%8f%bc%ec%9d%80-%ec%96%b4%eb%96%bb%ea%b2%8c-%eb%a7%8c%eb%93%9c%eb%82%98%ec%9a%94-2\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"974\">\uc740\ud589\uc740 \ub2e4\uc74c\uc744 \uc0dd\uc131\ud574\uc57c \ud569\ub2c8\ub2e4.<\/a> \ud6a8\uacfc\uc801\uc778 AML \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \ub9c8\ub828\ud558\uace0 \uc801\uc808\ud55c \uace0\uac1d \uc2e4\uc0ac \uc2dc\uc2a4\ud15c\uacfc \ud504\ub85c\uadf8\ub7a8\uc744 \uad6c\ucd95\ud574\uc57c \ud569\ub2c8\ub2e4. \uc740\ud589\uc740 \ub610\ud55c \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc758 \uacbd\uc81c \ubc0f \ubb34\uc5ed \uc81c\uc7ac\uc5d0 \ub300\ube44\ud558\uc5ec \uc120\ubcc4\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5f0\ubc29\uc758\ud68c\ub294 2019\ub144 6\uc6d4 \ub9d0 \uc758\ud68c\uc758 \uad00\uc2ec\uc744 \ub04c\uae30 \uc704\ud574 \uc774 \ud30c\uacac\uc744 \ucc44\ud0dd\ud588\uc2b5\ub2c8\ub2e4. \uc758\ud68c\ub294 2021\ub144 3\uc6d4\uc5d0 \uac1c\uc815\uc548\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc2b5\ub2c8\ub2e4. \uac1c\uc815\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \ubc0f \uadf8 \uc2dc\ud589 \uc870\ud56d\uc740 2023\ub144 1\uc6d4 1\uc77c\ubd80\ud130 \uc2dc\ud589\ub429\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"683\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-683x1024.jpg\" alt=\"\ube44\ud589\uae30\uc5d0 \uc549\uc544 \ud734\ub300\uc804\ud654\ub97c \ubcf4\ub294 \uc5ec\uc131\" class=\"wp-image-35391\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-683x1024.jpg 683w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-200x300.jpg 200w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-768x1152.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g.jpg 800w\" sizes=\"(max-width: 683px) 100vw, 683px\" \/><figcaption class=\"wp-element-caption\">\ud504\ub77c\uc774\ube57 \ubc45\ud0b9 \uace0\uac1d<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc740 \uc624\ub298\ub0a0 \uae00\ub85c\ubc8c \uacbd\uc81c\uc758 \uc8fc\uc694 \uacfc\uc81c \uc911 \ub450 \uac00\uc9c0\uc785\ub2c8\ub2e4. \uace0\uac1d\uc744 \ubcf4\ud638\ud558\uace0 \uad6d\uc81c\uc801 \uc758\ubb34\ub97c \uc900\uc218\ud558\uae30 \uc704\ud574 \uc740\ud589\uc740 \uc801\uc808\ud55c \uae30\ub85d \ubcf4\uad00, \uace0\uac1d \uc2e4\uc0ac, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0\ub97c \uc704\ud55c \ud504\ub808\uc784\uc6cc\ud06c \uc5ed\ud560\uc744 \ud558\ub294 \uc77c\ub828\uc758 \uaddc\uc815\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc740 \uae08\uc735 \uc5c5\uacc4 \uc885\uc0ac\uc790\ub4e4\uc5d0\uac8c\ub294 \uadc0\ucc2e\uac8c \ub290\uaef4\uc9c8 \uc218 \uc788\uc9c0\ub9cc, \uad81\uadf9\uc801\uc73c\ub85c \uae08\uc735 \uc2dc\uc7a5\uc758 \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\uace0 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \ube44\uc724\ub9ac\uc801\uc778 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-include-customer-due-diligence-reporting-suspicious-activity-and-maintaining-records\">\uace0\uac1d \uc2e4\uc0ac, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0 \ubc0f \uae30\ub85d \uc720\uc9c0 \uad00\ub9ac \ud3ec\ud568<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc740\ud589\uc740 \uace0\uac1d\uacfc \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc804\uc744 \uc704\ud574 \uc9c0\ucf1c\uc57c \ud560 \ub9ce\uc740 \ucc45\uc784\uc774 \uc788\uc2b5\ub2c8\ub2e4. \uace0\uac1d \uc2e4\uc0ac\ub294 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uace0\uac1d\uc758 \uc0ac\uc5c5 \ub610\ub294 \uc6b4\uc601 \ud2b9\uc131\uc744 \ud30c\uc545\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud558\ub294 \ud544\uc218\uc801\uc778 \ucc45\uc784 \uc911 \ud558\ub098\uc785\ub2c8\ub2e4. \ub610\ud55c \uc740\ud589\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uac00\ub2a5\ud55c \ud55c \ube68\ub9ac \ubcf4\uace0\ud558\uc5ec \uc774\ub97c \uc870\uc0ac\ud558\uace0 \uc608\ubc29\ud558\uac70\ub098 \ud574\uacb0\ud560 \uc218 \uc788\ub3c4\ub85d \ud574\uc57c \ud569\ub2c8\ub2e4. \ub9c8\uc9c0\ub9c9\uc73c\ub85c, \uc740\ud589\uc740 \ubaa8\ub4e0 \uac70\ub798 \ubc0f \ud65c\ub3d9\uc5d0 \ub300\ud55c \uae30\ub85d\uc744 \ubcf4\uad00\ud558\uc5ec \uc815\ubd80 \ub2f9\uad6d\uc758 \uc694\uccad\uc774 \uc788\uc744 \uacbd\uc6b0 \uc81c\uacf5\ud560 \uc218 \uc788\ub3c4\ub85d \ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc810\uac80\uc774 \uc5c6\ub2e4\uba74 \uc740\ud589\uc740 \uace0\uac1d\uc758 \uae08\uc735 \ud65c\ub3d9\uc744 \uc81c\ub300\ub85c \uac10\ub3c5\ud560 \uc218 \uc5c6\uc744 \uac83\uc785\ub2c8\ub2e4. \uad81\uadf9\uc801\uc73c\ub85c \uc774\ub7ec\ud55c \uc5c5\ubb34\uc758 \ucc45\uc784\uc740 \uc740\ud589\uc774 \uace0\uac1d\uc758 \ub3c8\uc744 \uc548\uc804\ud558\uac8c \ubcf4\ud638\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \ub370 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass AML \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud558\uba74 AML \uaddc\uc815 \uc900\uc218 \ucc45\uc784\uc790\ub294 \ub2e4\uc74c\uc744 \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%80%ed%96%89%ec%9d%80-%ec%b1%84%ed%8c%85gpt%ec%99%80-%eb%a1%9c%eb%b3%b4%ed%8b%b1-%ed%94%84%eb%a1%9c%ec%84%b8%ec%8a%a4-%ec%9e%90%eb%8f%99%ed%99%94-rpa%eb%a1%9c-%eb%ac%b4%ec%97%87%ec%9d%84\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1085\">\ud504\ub85c\uc138\uc2a4 \uc790\ub3d9\ud654<\/a> \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc900\ubc95\uac10\uc2dc \ub2f4\ub2f9\uc790\uac00 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uc27d\uac8c \ud655\uc778\ud558\uace0 \uae08\uc735 \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud560 \uc218 \uc788\ub294 \uc790\ub3d9\ud654\ub41c AML \ub3c4\uad6c\ub97c \uac1c\ubc1c\ud588\uc2b5\ub2c8\ub2e4. \uc774 \uc790\ub3d9\ud654\ub41c \uc2dc\uc2a4\ud15c\uc740 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \uc0ac\uc6a9\ud558\ubbc0\ub85c \uc790\uae08 \uc138\ud0c1\uc774\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc758 \uc704\ud611\uc774 \ub420 \uc218 \uc788\ub294 \uace0\uc704\ud5d8 \uace0\uac1d\uc774\ub098 \uac70\ub798\ub97c \uc2e0\uc18d\ud558\uac8c \uc2dd\ubcc4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \uc591\uc2dd\uc744 \uc0ac\uc6a9\ud558\uba74 \uc5ec\ub7ec \uba85\uc758 \uc218\uc775 \uc18c\uc720\uc790\ub85c\ubd80\ud130 \uc815\ubcf4\ub97c \uc218\uc9d1\ud560 \uc218 \uc788\uc73c\uba70, \uc81c\ud55c\uc801\uc778 \uc704\uc784\uc7a5 KYC\ub97c \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\ub294 <a data-wpil-monitor-id=\"442\" href=\"https:\/\/www.investglass.com\/ko\/%eb%94%94%ec%a7%80%ed%84%b8-%eb%b1%85%ed%82%b9%ec%9d%84-%ec%8b%9c%ec%9e%91%ed%95%98%ea%b8%b0-%ec%a0%84%ec%97%90-%ec%95%8c%ec%95%84%ec%95%bc-%ed%95%a0-%ec%82%ac%ed%95%ad\/\" target=\"_blank\" rel=\"noopener\">\uc740\ud589\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\ub294 \ub514\uc9c0\ud138 \uc591\uc2dd<\/a> \uae08\uc735 \ubc94\uc8c4\ub85c\ubd80\ud130 \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub610\ud55c \uc774\ub7ec\ud55c \ub514\uc9c0\ud138 \uc591\uc2dd\uc5d0\uc11c \uc801\uc808\ud55c \uc9c8\ubb38\uc744 \ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c\ub97c \uc791\uc131\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4. \uace0\uc704 \uacbd\uc601\uc9c4\uc740 AML\uc774 <a href=\"https:\/\/www.investglass.com\/ko\/2025%eb%85%84-%eb%94%94%ec%a7%80%ed%84%b8-%eb%b1%85%ed%82%b9%ec%9d%98-7%ea%b0%80%ec%a7%80-%ec%9d%b4%ec%a0%90\/\" target=\"_blank\" rel=\"noreferrer noopener\">\uc740\ud589\uc740 \ub514\uc9c0\ud138<\/a> \ud504\ub85c\uc138\uc2a4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-these-regulations-help-to-keep-the-financial-system-safe-and-secure\">\uc774\ub7ec\ud55c \uaddc\uc815\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc804\uacfc \ubcf4\uc548\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uaddc\uc81c\ub294 \ud22c\uc790\uc790\ub97c \ubcf4\ud638\ud558\uace0 \uc2dc\uc7a5\uc758 \uc9c0\ub098\uce5c \ubcc0\ub3d9\uc131\uc744 \ubc29\uc9c0\ud558\uba70 \uacbd\uc81c\uc801 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uae30 \uc704\ud574 \uc874\uc7ac\ud569\ub2c8\ub2e4. \uae08\uc735 \uaddc\uc81c\ub294 \ub77c\uc774\uc120\uc2a4 \ubc0f \uc778\uc99d, \uc544\uc6c3\uc18c\uc2f1 \uacc4\uc57d \ub4f1 \uae08\uc735 \ud68c\uc0ac\uc640 \uc2dc\uc7a5 \uc6b4\uc601\uc744 \uc704\ud55c \ucd5c\uc18c\ud55c\uc758 \uc694\uac74\uc744 \uc124\uc815\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc81c\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubcf4\uc548\uc744 \uc720\uc9c0\ud568\uc73c\ub85c\uc368 \uc9c0\uc18d \uac00\ub2a5\ud55c \uc131\uc7a5\uc5d0 \ub3c4\uc6c0\uc774 \ub418\ub294 \ud658\uacbd\uc744 \uc870\uc131\ud558\uace0 \uc704\ubc95 \ud589\uc704\uc5d0 \ub300\ud55c \uc548\uc804\uc7a5\uce58\ub97c \ub9c8\ub828\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc81c\uac00 \uc5c6\ub2e4\uba74 \uac1c\uc778\uc774 \uc548\uc804\ud558\uace0 \uc27d\uac8c \ud22c\uc790\ud558\uae30\uac00 \ud6e8\uc52c \ub354 \uc5b4\ub824\uc6cc\uc9c8 \uac83\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc81c\ub294 \uc2dc\uc7a5\uc758 \uac74\uc804\uc131\uc744 \ud574\uce60 \uc218 \uc788\ub294 \uad00\ud589\uc744 \uc5b5\uc81c\ud558\ub294 \uc5ed\ud560\uc744 \ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \uc798\ubabb\ub41c \uc870\uc5b8\uc774\ub098 \uc798\ubabb\ub41c \ud22c\uc790\ub85c \uc778\ud55c \uc190\uc2e4\uc744 \ubcf4\uc0c1\ud558\ub294 \ubcf4\uc0c1 \uae30\uae08\uc744 \ud1b5\ud574 \uae30\uc5c5\uc5d0 \ucc45\uc784\uc744 \uc9c0\uc6c0\uc73c\ub85c\uc368 \uc18c\ube44\uc790\uc5d0\uac8c\ub3c4 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4. \uad81\uadf9\uc801\uc73c\ub85c \uc774\ub7ec\ud55c \uaddc\uc81c\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc774 \ub3d9\uc77c\ud55c \uaddc\uce59\uc744 \ub530\ub974\ub3c4\ub85d \ubcf4\uc7a5\ud558\uace0 \ud3ec\uc6a9\uc801\uc774\uace0 \uc548\uc804\ud55c \uacbd\uc81c \ud22c\uc790 \uacf5\uac04\uc744 \uc870\uc131\ud569\ub2c8\ub2e4.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm.jpeg\" alt=\"\" class=\"wp-image-32677\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm.jpeg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm-300x225.jpeg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm-768x576.jpeg 768w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">CRM\uc744 \ud558\ub098\uc758 \uc2a4\uc704\uc2a4 \ud50c\ub7ab\ud3fc\uc778 InvestGlass\uc5d0 \ubaa8\ub450 \uc5f0\uacb0<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">\uc740\ud589\uc740 \uc9c0\uc18d\uc801\uc778 \uace0\uac1d \uc2e4\uc0ac\ub97c \uc218\ud589\ud574\uc57c \ud558\uba70, \uc774\ub54c InvestGlass\uc640 \uac19\uc740 \uac15\ub825\ud55c CRM\uc774 \ud544\uc694\ud569\ub2c8\ub2e4. InvestGlass\uc758 CRM(\uace0\uac1d \uad00\uacc4 \uc18c\ud504\ud2b8\uc6e8\uc5b4)\uc740 \uc2e4\uc2dc\uac04 \ub370\uc774\ud130\ub97c \uc81c\uacf5\ud558\uc5ec \uc740\ud589\uc774 \uc2dc\uac04\uc5d0 \ub530\ub978 \uc7ac\ubb34 \uc0c1\ud669\uc758 \ubcc0\ud654\ub97c \ube44\ub86f\ud55c \uace0\uac1d \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4. \ub610\ud55c \uc790\uae08\uc758 \ucd9c\ucc98\ub97c \ud30c\uc545\ud558\uace0 \uc790\uae08 \uc138\ud0c1\uc774\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ub098\ud0c0\ub0bc \uc218 \uc788\ub294 \ud328\ud134\uc744 \uac10\uc9c0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. InvestGlass\uc758 \uac15\ub825\ud55c \uae30\uc220\uc744 \ud1b5\ud574 \uc740\ud589\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \uc2dd\ubcc4\ud558\uace0 \ub108\ubb34 \ub2a6\uae30 \uc804\uc5d0 \uc801\uc808\ud55c \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\uc640 \ud568\uaed8, <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%b4%ec%8a%ac%eb%9e%8c-%eb%84%a4%ec%98%a4-%eb%b1%85%ed%81%ac%eb%a5%bc-%ea%b5%ac%ec%b6%95%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"765\">\uc740\ud589\uc740 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \uc788\ub294\uc9c0 \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/a> \ubaa8\ub4e0 \uae08\uc735 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \uace0\uac1d\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc870\uce58\ub97c \ucde8\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc804\ubc18\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc95\uaddc\ub294 \uc740\ud589\uc774 \uc790\uae08 \uc138\ud0c1\uc774\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc801\uc808\ud55c \uc870\uce58\ub97c \ucde8\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud558\ub294 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc740\ud589\uc740 \uace0\uac1d \uc2e4\uc0ac, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0, \uace0\uac1d \ud65c\ub3d9 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud568\uc73c\ub85c\uc368 \ubaa8\ub4e0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \uace0\uac1d\uc758 \uae08\uc735\uc744 \uc704\ud55c \uc548\uc804\ud55c \ud658\uacbd\uc744 \uc870\uc131\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\ub294 \uc740\ud589\uc774 \uc774\ub7ec\ud55c \ubc95\ub960\uc744 \uc900\uc218\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc7a0\uc7ac\uc801\uc778 \uc704\ud611\uc5d0 \ub300\ube44\ud558\uace0 \uace0\uac1d\uc744 \uae08\uc735 \ud53c\ud574\ub85c\ubd80\ud130 \ubcf4\ud638\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\ub294 \uac15\ub825\ud55c \ub3c4\uad6c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc740\ud589\uc740 InvestGlass\ub97c \ud1b5\ud574 \uace0\uac1d\uc744 \uc548\uc804\ud558\uac8c \ubcf4\ud638\ud558\uace0 \uc6b4\uc601 \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-if-you-re-financial-institutions-you-may-notice-some-changes-in-how-your-bank-operates-but-overall-it-s-for-the-greater-good\">\uae08\uc735 \uae30\uad00\uc758 \uacbd\uc6b0 \uc740\ud589 \uc6b4\uc601 \ubc29\uc2dd\uc5d0 \uc57d\uac04\uc758 \ubcc0\ud654\uac00 \uc788\uc744 \uc218 \uc788\uc9c0\ub9cc \uc804\ubc18\uc801\uc73c\ub85c \ub354 \ud070 \uc774\uc775\uc744 \uc704\ud55c \uac83\uc785\ub2c8\ub2e4!<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ubaa8\ub4e0 \uc740\ud589\uc758 \uace0\uac1d\uc5d0\uac8c\ub294 \uc740\ud589 \uc6b4\uc601 \ubc29\uc2dd\uc774 \uc9c0\uc18d\uc801\uc73c\ub85c \ubcc0\uacbd\ub418\uace0 \uc218\uc815\ub418\ub294 \uac83\uc774 \uc77c\ubc18\uc801\uc785\ub2c8\ub2e4. \uc774\ub294 \ub54c\ub54c\ub85c \ubd88\ud3b8\ud560 \uc218 \uc788\uc9c0\ub9cc, \uc740\ud589\uc774 \uace0\uac1d\uc758 \uc790\uae08, \uc548\uc804 \ubc0f \ubcf4\uc548\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ud544\uc694\ud55c \ub300\uc758\ub97c \uc704\ud55c \uac83\uc785\ub2c8\ub2e4. \uc9c4\ud654\ud558\ub294 \uc815\ucc45\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \uc740\ud589\uc740 \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \uba74\ubc00\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc5c5\ub370\uc774\ud2b8\ub41c \uad00\ud589\uc744 \uad6c\ud604\ud558\uba70 \uc11c\ube44\uc2a4 \uc81c\uacf5 \ubc29\uc2dd\uc744 \uc7ac\ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubaa8\ub4e0 \ubcc0\ud654\ub294 \uc7a0\uc7ac\uc801\uc778 \uc704\ud611\uc73c\ub85c\ubd80\ud130 \uace0\uac1d\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \uc740\ud589\uc774 \ucde8\ud574\uc57c \ud560 \ud544\uc218\uc801\uc778 \uc870\uce58\uc785\ub2c8\ub2e4. \uc740\ud589 \uc6b4\uc601\uc758 \ubcc0\ud654\ub85c \uc778\ud55c \uc7a0\uc7ac\uc801\uc778 \ubd88\ub9cc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc774\ub7ec\ud55c \uc870\uce58\ub97c \ud1b5\ud574 \uae08\uc735 \uc815\ubcf4\ub97c \uc740\ud589\uc5d0 \ub9e1\uae30\ub294 \uace0\uac1d\uc740 \uc790\uc2e0\uc758 \uc790\uc0b0\uc774 \uc548\uc804\ud558\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uc548\uc2ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc740 \uc2dc\uac04\uc774 \uc9c0\ub0a8\uc5d0 \ub530\ub77c \ubcc0\ud654\ud558\uae30 \ub54c\ubb38\uc5d0 AML \uaddc\uc815\uc740 \ubcc0\uacbd\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc774 \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \uace0\uac1d\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574\uc11c\ub294 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc774 \ud575\uc2ec\uc785\ub2c8\ub2e4. InvestGlass\ub294 \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uac10\uc9c0\ud558\uc5ec \ub108\ubb34 \ub2a6\uae30 \uc804\uc5d0 \uc801\uc808\ud55c \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. InvestGlass\uc640 \uac19\uc740 \uac15\ub825\ud55c \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub97c \ud1b5\ud574 \uc740\ud589\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \uc2dd\ubcc4\ud558\uace0 \uc7a0\uc7ac\uc801\uc778 \ud53c\ud574\ub85c\ubd80\ud130 \uace0\uac1d\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc740\ud589\uc774 \uc900\uc218\ud574\uc57c \ud558\ub294 \uc911\uc694\ud55c \uaddc\uc815\uc774 \ubc14\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc804\uacfc \ubcf4\uc548\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc740\ud589 \uace0\uac1d\uc774\ub77c\uba74 \uc740\ud589 \uc6b4\uc601 \ubc29\uc2dd\uc5d0 \uc57d\uac04\uc758 \ubcc0\ud654\uac00 \uc788\uc744 \uc218 \uc788\uc9c0\ub9cc \uc804\ubc18\uc801\uc73c\ub85c \ub354 \ud070 \uc774\uc775\uc744 \uc704\ud55c \uac83\uc785\ub2c8\ub2e4! \uc774 \uae00\uc744 \uc77d\uc5b4\uc8fc\uc154\uc11c \uac10\uc0ac\ub4dc\ub9ac\uba70, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ub780 \ubb34\uc5c7\uc774\uace0 \uc65c \uc911\uc694\ud55c\uc9c0 \uc124\uba85\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\uc5c8\uae30\ub97c \ubc14\ub78d\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>When it comes to banking, Anti Money Laundering (AML) is a set of compliance procedures that banks must follow in order to detect and prevent illegal activity. But what does AML actually do? In this blog post, we&#8217;ll take a closer look at the different aspects of AML and how they work together to protect [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":35473,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[381],"class_list":["post-35472","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-aml-in-banks"],"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>What does AML do banking? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the role of Anti Money Laundering (AML) in banking. Learn how AML procedures help banks detect and prevent illegal activities\" \/>\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.investglass.com\/ko\/aml\uc758-\uc740\ud589-\uc5c5\ubb34\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What does AML do banking?\" \/>\n<meta property=\"og:description\" content=\"When it comes to banking, Anti Money Laundering (AML) is a set of compliance procedures that banks must follow in order to detect and prevent illegal\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/aml\uc758-\uc740\ud589-\uc5c5\ubb34\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-05T20:55:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-21T04:50:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/2rhz3nuq12c.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"758\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"7\ubd84\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"AML\uc740 \uc740\ud589 \uc5c5\ubb34\uc5d0 \uc5b4\ub5a4 \uc5ed\ud560\uc744 \ud560\uae4c? | InvestGlass","description":"\uc740\ud589 \uc5c5\ubb34\uc5d0\uc11c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML)\uc758 \uc5ed\ud560\uc744 \uc774\ud574\ud569\ub2c8\ub2e4. \uc740\ud589\uc774 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \uc608\ubc29\ud558\ub294 \ub370 AML \uc808\ucc28\uac00 \uc5b4\ub5bb\uac8c \ub3c4\uc6c0\uc774 \ub418\ub294\uc9c0 \uc54c\uc544\ubcf4\uc138\uc694.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ko\/aml\uc758-\uc740\ud589-\uc5c5\ubb34\/","og_locale":"ko_KR","og_type":"article","og_title":"What does AML do banking?","og_description":"When it comes to banking, Anti Money Laundering (AML) is a set of compliance procedures that banks must follow in order to detect and prevent illegal","og_url":"https:\/\/www.investglass.com\/ko\/aml\uc758-\uc740\ud589-\uc5c5\ubb34\/","og_site_name":"InvestGlass","article_published_time":"2023-02-05T20:55:49+00:00","article_modified_time":"2025-03-21T04:50:43+00:00","og_image":[{"width":758,"height":1200,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/2rhz3nuq12c.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\uae00\uc4f4\uc774":"InvestGlass","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"7\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"What does AML do banking?","datePublished":"2023-02-05T20:55:49+00:00","dateModified":"2025-03-21T04:50:43+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/"},"wordCount":1304,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/2rhz3nuq12c.jpg","keywords":["aml in banks"],"articleSection":["Article"],"inLanguage":"ko-KR","copyrightYear":"2023","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/ko\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/","url":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/","name":"AML\uc740 \uc740\ud589 \uc5c5\ubb34\uc5d0 \uc5b4\ub5a4 \uc5ed\ud560\uc744 \ud560\uae4c? | InvestGlass","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/2rhz3nuq12c.jpg","datePublished":"2023-02-05T20:55:49+00:00","dateModified":"2025-03-21T04:50:43+00:00","description":"\uc740\ud589 \uc5c5\ubb34\uc5d0\uc11c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML)\uc758 \uc5ed\ud560\uc744 \uc774\ud574\ud569\ub2c8\ub2e4. \uc740\ud589\uc774 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \uc608\ubc29\ud558\ub294 \ub370 AML \uc808\ucc28\uac00 \uc5b4\ub5bb\uac8c \ub3c4\uc6c0\uc774 \ub418\ub294\uc9c0 \uc54c\uc544\ubcf4\uc138\uc694.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/what-does-aml-do-banking\/"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/2rhz3nuq12c.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/2rhz3nuq12c.jpg","width":758,"height":1200,"caption":"PEP"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"What does AML do banking?"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"InvestGlass","description":"\uc2a4\uc704\uc2a4 \uc18c\ubc84\ub9b0 CRM","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"InvestGlass","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"InvestGlass","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/ko\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.investglass.com\/what-does-aml-do-banking\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts\/35472","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/comments?post=35472"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts\/35472\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/media\/35473"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/media?parent=35472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/categories?post=35472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/tags?post=35472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}