{"id":48388,"date":"2025-10-12T11:02:56","date_gmt":"2025-10-12T09:02:56","guid":{"rendered":"https:\/\/www.investglass.com\/?p=48388"},"modified":"2025-10-12T18:19:17","modified_gmt":"2025-10-12T16:19:17","slug":"%ec%84%b1%ea%b3%b5%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%9d%80%ed%96%89-%eb%aa%a8%eb%b2%94-%ec%82%ac%eb%a1%80%ec%9d%98-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%ec%9c%84%ed%97%98-%ec%99%84%ed%99%94","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/mitigating-compliance-risk-in-banking-best-practices-for-success\/","title":{"rendered":"\uc740\ud589 \uc5c5\ubb34\uc758 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8 \uc644\ud654: \uc131\uacf5\uc744 \uc704\ud55c \ubaa8\ubc94 \uc0ac\ub840"},"content":{"rendered":"

<\/span>\uaddc\uc815 \uc900\uc218 \uc704\ud5d8 \uc18c\uac1c<\/span><\/h2>\n\n\n\n

\uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc740 \uc0c1\ub2f9\ud55c \uc7ac\uc815\uc801 \ucc98\ubc8c, \ub9c9\ub300\ud55c \ubc8c\uae08, \ud3c9\ud310 \uc190\uc0c1\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uae30 \ub54c\ubb38\uc5d0 \uae08\uc735 \uae30\uad00\uc5d0\uac8c \ub9e4\uc6b0 \uc911\uc694\ud55c \ubb38\uc81c\uc785\ub2c8\ub2e4. InvestGlass\ub294 \uaddc\uc815 \uc900\uc218\ub97c \uac04\uc18c\ud654\ud558\ub3c4\ub85d \uc124\uacc4\ub41c \ud3ec\uad04\uc801\uc778 \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud558\uc5ec \uad00\ub828 \ubc95\ub960 \ubc0f \ubc95\uc801 \uc758\ubb34\ub97c \uc5c4\uaca9\ud558\uac8c \uc900\uc218\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc744 \uc644\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\ud6a8\uacfc\uc801\uc778 \uc900\ubc95 \uc704\ud5d8 \uad00\ub9ac\ub294 \uae08\uc735 \uc548\uc815\uc131\uacfc \uc740\ud589\uc758 \ud3c9\ud310\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \uc900\ubc95 \uc704\ud5d8\uc744 \uc2dd\ubcc4, \ud3c9\uac00 \ubc0f \uc644\ud654\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uae30\uad00\uc774 \uad00\ub828 \ubc95\ub960 \ubc0f \uc758\ubb34\ub97c \uc900\uc218\ud558\ub3c4\ub85d \uc9c0\uc6d0\ud558\uc5ec \uaddc\uc81c \ub2f9\uad6d, \uc774\ud574\uad00\uacc4\u8005 \ubc0f \uace0\uac1d \uc0ac\uc774\uc5d0\uc11c \ud3c9\ud310\uc744 \ubcf4\ud638\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 \uc2dc\uc7a5 \uc704\ud5d8, \uc6b4\uc601 \uc704\ud5d8 \ubc0f \uc2e0\uc6a9 \uc704\ud5d8 \uad00\ub9ac\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uace0\uc704 \uacbd\uc601\uc9c4\uc740 \uc900\ubc95 \uc704\ud5d8\uc744 \uac10\ub3c5\ud558\uace0, \uc704\ud5d8 \uc131\ud5a5\uc744 \uc124\uc815\ud558\uba70, \uaddc\uc81c \uae30\uc900 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\ub294 \ub370 \uc911\ucd94\uc801\uc778 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc900\ubc95 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc804\ub7b5\uc740 \ub9ac\uc2a4\ud06c\ub97c \uc885\ud569\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uae30 \uc704\ud574 \uc804\uc0ac\uc801 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud504\ub85c\uc138\uc2a4\uc5d0 \ud1b5\ud569\ub418\uc5b4\uc57c \ud558\uba70, \uc774\ub294 InvestGlass \uc790\ub3d9\ud654 \ub3c4\uad6c\uac00 \uc9c0\uc6d0\ud558\ub294 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc0f \uc900\ubc95 \ud504\ub85c\uadf8\ub7a8\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc900\ubc95 \ud65c\ub3d9\uc740 InvestGlass\ub97c \ud1b5\ud574 \ub354\uc6b1 \uac04\uc18c\ud654\ub418\uc5b4 \uc218\uc791\uc5c5\uc744 \uc904\uc774\uace0 \uaddc\uc81c \uc694\uac74\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uc900\uc218\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc740\ud589 \uaddc\uc815 \uc900\uc218 \ubc0f \uaddc\uc81c \uc694\uac74<\/span><\/h2>\n\n\n\n

\uc740\ud589 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub294 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \uaddc\uc81c \uc900\uc218\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uaddc\uc815, \uad00\ub828 \ubc95\ub960\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc5c5\uacc4 \ud45c\uc900 \ubc0f \ub0b4\ubd80 \uc815\ucc45\uc744 \uc900\uc218\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubaa8\ub4c8\uc774 \uc9c0\uc6d0\ud558\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815 \uc900\uc218\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub610\ud55c \uc815\ud655\ud558\uace0 \uc2dc\uae30\uc801\uc808\ud55c \uc7ac\ubb34 \ubcf4\uace0\ub294 \uaddc\uc81c \uc900\uc218\ub97c \ucda9\uc871\ud558\uace0, \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\uba70, \uc740\ud589 \uc5c5\ubb34\uc758 \ud22c\uba85\uc131\uc744 \ubcf4\uc7a5\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uaddc\uc81c \uc900\uc218\ub294 \uae08\uc735\uae30\uad00\uc774 \ubc95\uc801 \ucc98\ubc8c\uc744 \ud53c\ud558\uace0 \uaddc\uc81c \uae30\uad00 \ubc0f \uace0\uac1d\uacfc\uc758 \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass \ub300\uc2dc\ubcf4\ub4dc\ub85c \uac15\ud654\ub41c \uc18c\ube44\uc790 \ubcf4\ud638 \uaddc\uc815 \uc900\uc218\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ud1b5\ud569\ub41c \ub9ac\uc2a4\ud06c \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uc740\ud589\uc774 \ubc95\uc801 \uc758\ubb34\ub97c \ub2e4\ud558\uace0, \uc900\ubc95 \uac10\uc2dc\ub97c \uac15\ud654\ud558\uba70, \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n

\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\ub9ac\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud558\uace0 \uc9c0\uc18d\uc801\uc778 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uccb4\uacc4\uc801\uc778 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uc138\uc2a4, \uad6c\uc870\ud654\ub41c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8, \uadf8\ub9ac\uace0 \ud6a8\uacfc\uc801\uc778 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc808\ucc28\ub97c \uad6c\ud604\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass \uc790\ub3d9\ud654\ub85c \ud6a8\uc728\uc801\uc73c\ub85c \ucc98\ub9ac\ub418\ub294 \ub9ac\uc2a4\ud06c \ubaa8\ub2c8\ud130\ub9c1\uacfc \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc804\ub7b5\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub610\ud55c \uaddc\uc81c \ubcc0\ud654 \ubc0f \uc0b0\uc5c5 \ub3d9\ud5a5\uacfc \uac19\uc740 \uc678\ubd80 \uc694\uc778\uc744 \uace0\ub824\ud558\ub294 \uac83\ub3c4 \uc911\uc694\ud558\uba70, \uc774\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc694\uad6c\uc0ac\ud56d\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uace0 \uc0ac\uc804 \uc608\ubc29\uc801 \uac10\ub3c5\uc744 \ud544\uc694\ub85c \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc740\ud589 \uc5c5\ubb34\uc758 \ub9ac\uc2a4\ud06c \ud3c9\uac00<\/span><\/h2>\n\n\n\n

\uc740\ud589 \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub294 \uc900\ubc95 \ub9ac\uc2a4\ud06c, \uc6b4\uc601 \ub9ac\uc2a4\ud06c, \uc2e0\uc6a9 \ub9ac\uc2a4\ud06c\ub97c \ud3ec\ud568\ud558\uc5ec \uc740\ud589\uc758 \uc0ac\uc5c5 \ud65c\ub3d9\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc7a0\uc7ac\uc801 \ub9ac\uc2a4\ud06c\ub97c \ud3c9\uac00\ud558\ub294 \uac83\uc73c\ub85c, \uc5ec\uae30\uc5d0\ub294 \uc2e0\uc0c1\ud488 \ubc0f \uc11c\ube44\uc2a4\uc5d0 \ub0b4\uc7ac\ub41c \ub9ac\uc2a4\ud06c \ud3c9\uac00\ubfd0\ub9cc \uc544\ub2c8\ub77c InvestGlass \ubd84\uc11d\uc744 \ud1b5\ud55c \uc740\ud589\uc758 \ub9ac\uc2a4\ud06c \ud504\ub85c\ud544 \ud3c9\uac00\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc740\ud589\uc758 \ub9ac\uc2a4\ud06c \ud504\ub85c\ud544\uc740 \ub0b4\uc7ac\uc801, \uc794\uc874, \uc885\ud569 \ub9ac\uc2a4\ud06c \uc218\uc900\uc744 \ud1b5\ud574 \ud3c9\uac00\ub418\uba70, \uc774\ub97c \ud1b5\ud574 \uc804\uccb4 \ub9ac\uc2a4\ud06c \ub178\ucd9c\uc5d0 \ub300\ud55c \ud3ec\uad04\uc801\uc778 \uc2dc\uac01\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\ub9ac\uc2a4\ud06c \ud3c9\uac00\ub294 \uc740\ud589 \uae30\uad00\uc774 \uc900\ubc95 \ub9ac\uc2a4\ud06c\ub97c \uc2dd\ubcc4, \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ud1b5\uc81c\ud558\uace0, \ub9ac\uc2a4\ud06c\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uba70, \ud6a8\uacfc\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc804\ub7b5\uc744 \uc218\ub9bd\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ub9ac\uc2a4\ud06c \uc2dd\ubcc4, \ub9ac\uc2a4\ud06c \uc644\ud654, \uadf8\ub9ac\uace0 \uc794\uc5ec \ub9ac\uc2a4\ud06c\uc758 \uc774\ud574\uc640 \uad00\ub9ac\uac00 \ud3ec\ud568\ub418\uba70, \uc774 \ubaa8\ub4e0 \uacfc\uc815\uc740 InvestGlass \ub9ac\uc2a4\ud06c \ub3c4\uad6c\ub97c \ud1b5\ud574 \uac04\uc18c\ud654\ub429\ub2c8\ub2e4. \ub9ac\uc2a4\ud06c \ub178\ucd9c\uc744 \uc774\ud574\ud558\uace0 \uad00\ub9ac\ud558\ub294 \uac83\uc740 \uc740\ud589\uc758 \uc548\uc804\uc131, \uac74\uc804\uc131, \uadf8\ub9ac\uace0 \uc900\ubc95\uc131\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uacfc\uc815\uc758 \ud575\uc2ec\uc801\uc778 \ubd80\ubd84\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc740\ud589 \uae30\uad00\uc740 \uc7a0\uc7ac\uc801\uc778 \uc900\ubc95 \uc704\ud5d8\uc744 \uc778\uc9c0\ud558\uace0 \uc774\ub97c \uc644\ud654\ud558\uae30 \uc704\ud55c \uc0ac\uc804 \uc608\ubc29\uc801 \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \uc815\uae30\uc801\uc73c\ub85c \uc900\ubc95 \uc704\ud5d8 \ud3c9\uac00\ub97c \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 InvestGlass \ubcf4\uace0\uc11c\uc758 \uc9c0\uc6d0\uc744 \ubc1b\ub294 \uc900\ubc95 \ubcf5\uc7a1\uc131 \ubc0f \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d \ud3c9\uac00\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uac10\ub3c5\uc740 \uae30\uad00 \uc804\ubc18\uc5d0 \uac78\uccd0 \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac\uc640 \uc900\ubc95\uc744 \ubcf4\uc7a5\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\"InvestGlass\uc758
InvestGlass\uc758 \ub9ac\uc2a4\ud06c \ubaa8\ub2c8\ud130\ub9c1<\/figcaption><\/figure>\n\n\n\n

<\/span>\uc77c\ubc18\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8 \ubc0f \uacfc\uc81c<\/span><\/h2>\n\n\n\n

\uc624\ub298\ub0a0\uc758 \ube60\ub974\uac8c \ubcc0\ud654\ud558\ub294 \uc740\ud589\uc5c5 \ud658\uacbd\uc5d0\uc11c \uadc0\ud558\ub294 \uae08\uc735 \uae30\uad00\uc758 \uc131\uacf5\uacfc \uba85\uc131\uc744 \uc88c\uc6b0\ud560 \uc218 \uc788\ub294 \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc704\ud5d8\ub9dd\uc5d0 \uc9c1\uba74\ud574 \uc788\uc2b5\ub2c8\ub2e4. \uc8fc\uc694 \uc704\ud5d8 \uc694\uc18c\ub294 \ubb34\uc5c7\uc77c\uae4c\uc694? \uc2dc\uc7a5 \uc704\ud5d8, \uc6b4\uc601 \uc704\ud5d8, \uc2e0\uc6a9 \uc704\ud5d8, \uc720\ub3d9\uc131 \uc704\ud5d8\uc740 \uac01\uac01 \uace0\uc720\ud55c \ubc29\uc2dd\uc73c\ub85c \uc218\uc775\uc131\uc5d0 \ud0c0\uaca9\uc744 \uc904 \uc900\ube44\uac00 \ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uae08\ub9ac\uac00 \ubcc0\ub3d9\ud558\uace0 \uc2dc\uc7a5 \uc0c1\ud669\uc774 \ud754\ub4e4\ub9b4 \ub54c \uc2dc\uc7a5 \uc704\ud5d8\uc774 \ub2e5\uccd0\uc624\uace0, \ucc28\uc8fc\uac00 \uc57d\uc18d\uc744 \uc9c0\ud0a4\uc9c0 \ubabb\ud560 \ub54c \uc2e0\uc6a9 \uc704\ud5d8\uc774 \ubc1c\uc0dd\ud569\ub2c8\ub2e4. \ud604\uae08 \ud750\ub984\uc774 \uac00\uc7a5 \ud544\uc694\ud560 \ub54c \ub2e8\uae30 \ucc44\ubb34 \uc774\ud589 \ub2a5\ub825\uc744 \ubb34\ub108\ub728\ub9b4 \uc218 \uc788\ub294 \uc720\ub3d9\uc131 \uc704\ud5d8\ub3c4 \uc78a\uc5b4\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc9c0\uae08\ubd80\ud130 \uc9c4\uc9dc \uc911\uc694\ud55c \uc774\uc57c\uae30\uac00 \uc2dc\uc791\ub429\ub2c8\ub2e4. \uc6b4\uc601 \ub9ac\uc2a4\ud06c\ub294 \uc778\uac04\uc758 \uc2e4\uc218, \uc2dc\uc2a4\ud15c \uace0\uc7a5, \ub0b4\ubd80 \ud1b5\uc81c\uc758 \ucde8\uc57d\uc810 \ub4f1 \ub3c4\ucc98\uc5d0 \ub3c4\uc0ac\ub9ac\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc81c\ub300\ub85c \ub300\ucc98\ud558\uc9c0 \uc54a\uc73c\uba74 \uc774\ub7ec\ud55c \uc694\uc778\ub4e4\uc740 \uaddc\uc815 \uc900\uc218 \uad00\ub828 \uc7ac\uc559, \ub370\uc774\ud130 \uc720\ucd9c, \uc2ec\uac01\ud55c \uae08\uc735 \ubc94\uc8c4\ub97c \uc720\ubc1c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubc14\ub85c \uc774 \ub54c\ubb38\uc5d0 \ucca0\uc800\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8\uc774 \ud544\uc694\ud55c \uac83\uc785\ub2c8\ub2e4. \uc774\ub294 \ubb38\uc81c\uac00 \ub300\ud615 \uc0ac\uace0\ub85c \ud3ed\ubc1c\ud558\uae30 \uc804\uc5d0 \uc774\ub7ec\ud55c \uc704\ud611\uc744 \ucc3e\uc544\ub0b4\uace0, \ud3c9\uac00\ud558\uace0, \ubb34\ub825\ud654\ud558\ub294 \ube44\ubc00 \ubb34\uae30\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc2a4\ub9c8\ud2b8\ud55c \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc804\ub7b5\uc740 \uc900\ubc95\uac10\uc2dc\uc758 \ud310\ub3c4\ub97c \ubc14\uafc9\ub2c8\ub2e4. \ub3c4\uad6c \uc0c1\uc790\uc5d0 \uc885\ud569\uc801\uc778 \uc740\ud589 \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub97c \uac16\ucd94\uba74 \ube44\uc988\ub2c8\uc2a4 \ud504\ub85c\uc138\uc2a4\uc5d0 \uc228\uc5b4 \uc788\ub294 \ubaa8\ub4e0 \ub9ac\uc2a4\ud06c\ub97c \uc815\ud655\ud788 \ucc3e\uc544\ub0b4\uace0 \uc815\ubc00\ud55c \ud1b5\uc81c\ub97c \ubc30\uce58\ud558\uc5ec \uc815\uba74\uc73c\ub85c \ub300\uc751\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uaddc\uc81c \uc900\uc218\ub294 \ub2e8\uc21c\ud788 \uccb4\ud06c\ub9ac\uc2a4\ud2b8\ub97c \ucc44\uc6b0\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, \ub04a\uc784\uc5c6\ub294 \uad00\uc2ec\uacfc \ube60\ub978 \uc801\uc751\uc744 \uc694\uad6c\ud558\ub294 \uc5ed\ub3d9\uc801\uc774\uace0 \uc0c1\uc2dc \uac00\ub3d9\ub418\ub294 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. \ucca0\uc800\ud55c \uc900\ubc95\uac10\uc2dc \ud504\ub85c\uc138\uc2a4\uc640 \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc6b0\uc120\uc2dc\ud560 \ub54c, \uc5ec\ub7ec\ubd84\uc740 \ub2e8\uc21c\ud788 \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud558\ub294 \uac83\uc744 \ub118\uc5b4 \ub9ac\uc2a4\ud06c\ubcf4\ub2e4 \ud55c \ubc1c \uc55e\uc11c \ub098\uac00\uace0, \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uba70, \uc774 \uae4c\ub2e4\ub86d\uace0 \uc704\ud5d8 \ubd80\ub2f4\uc774 \ud070 \ud658\uacbd\uc5d0\uc11c \uaddc\uc81c \uc900\uc218\ub97c \ub9c8\uc2a4\ud130\ud558\uac8c \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29<\/span><\/h2>\n\n\n\n

\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815<\/a> \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc774\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass AML \uc194\ub8e8\uc158\uc744 \uae30\ubc18\uc73c\ub85c \ud55c \ud6a8\uacfc\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uace0\uac1d \ud655\uc778(CDD) \uad6c\ud604\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. AML \uc900\uc218\ub294 \ub610\ud55c \ud569\ubc95\uc801\uc778 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uae08\uc735 \ubc94\uc8c4\ub85c\ubd80\ud130 \ubcf4\ud638\ud569\ub2c8\ub2e4. \uc740\ud589\uc740 \uc790\ub3d9\ud654 \uc194\ub8e8\uc158\uc744 \ud65c\uc6a9\ud558\uc5ec AML \ubc0f KYC \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud568\uc73c\ub85c\uc368 \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uba70, \uc774\ub97c \ud1b5\ud574 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \ud45c\uc900\uc5d0 \uc801\uc751\ud558\uace0 \uc6b4\uc601 \ubcf4\uc548\uc744 \uac15\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\uae08\uc735\uae30\uad00\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \uaddc\uc81c \uc900\uc218\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uac15\ub825\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c\ub97c \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 InvestGlass KYC \uc790\ub3d9\ud654\ub97c \ud1b5\ud574 \ubd88\ubc95 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uae08\uc735 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc694\uad6c\ud558\ub294 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \uaddc\uc815 \uc900\uc218\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc740\ud589 \uc5c5\ubb34\uc758 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8 \uc644\ud654: \uc131\uacf5\uc744 \uc704\ud55c \ubaa8\ubc94 \uc0ac\ub840<\/p>\n\n\n\n

<\/span>\uaddc\uc815 \uc900\uc218 \uc704\ud5d8 \uc18c\uac1c<\/span><\/h2>\n\n\n\n

\uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc740 \uc0c1\ub2f9\ud55c \uc7ac\uc815\uc801 \ucc98\ubc8c, \ub9c9\ub300\ud55c \ubc8c\uae08, \ud3c9\ud310 \uc190\uc0c1\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uae30 \ub54c\ubb38\uc5d0 \uae08\uc735 \uae30\uad00\uc5d0\uac8c \ub9e4\uc6b0 \uc911\uc694\ud55c \ubb38\uc81c\uc785\ub2c8\ub2e4. InvestGlass\ub294 \uaddc\uc815 \uc900\uc218\ub97c \uac04\uc18c\ud654\ud558\ub3c4\ub85d \uc124\uacc4\ub41c \ud3ec\uad04\uc801\uc778 \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud558\uc5ec \uad00\ub828 \ubc95\ub960 \ubc0f \ubc95\uc801 \uc758\ubb34\ub97c \uc5c4\uaca9\ud558\uac8c \uc900\uc218\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc744 \uc644\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\ud6a8\uacfc\uc801\uc778 \uc900\ubc95 \uc704\ud5d8 \uad00\ub9ac\ub294 \uae08\uc735 \uc548\uc815\uc131\uacfc \uc740\ud589\uc758 \ud3c9\ud310\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \uc900\ubc95 \uc704\ud5d8\uc744 \uc2dd\ubcc4, \ud3c9\uac00 \ubc0f \uc644\ud654\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uae30\uad00\uc774 \uad00\ub828 \ubc95\ub960 \ubc0f \uc758\ubb34\ub97c \uc900\uc218\ud558\ub3c4\ub85d \uc9c0\uc6d0\ud558\uc5ec \uaddc\uc81c \ub2f9\uad6d, \uc774\ud574\uad00\uacc4\u8005 \ubc0f \uace0\uac1d \uc0ac\uc774\uc5d0\uc11c \ud3c9\ud310\uc744 \ubcf4\ud638\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 \uc2dc\uc7a5 \uc704\ud5d8, \uc6b4\uc601 \uc704\ud5d8 \ubc0f \uc2e0\uc6a9 \uc704\ud5d8 \uad00\ub9ac\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uace0\uc704 \uacbd\uc601\uc9c4\uc740 \uc900\ubc95 \uc704\ud5d8\uc744 \uac10\ub3c5\ud558\uace0, \uc704\ud5d8 \uc131\ud5a5\uc744 \uc124\uc815\ud558\uba70, \uaddc\uc81c \uae30\uc900 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\ub294 \ub370 \uc911\ucd94\uc801\uc778 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc900\ubc95 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc804\ub7b5\uc740 \ub9ac\uc2a4\ud06c\ub97c \uc885\ud569\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uae30 \uc704\ud574 \uc804\uc0ac\uc801 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud504\ub85c\uc138\uc2a4\uc5d0 \ud1b5\ud569\ub418\uc5b4\uc57c \ud558\uba70, \uc774\ub294 InvestGlass \uc790\ub3d9\ud654 \ub3c4\uad6c\uac00 \uc9c0\uc6d0\ud558\ub294 \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc0f \uc900\ubc95 \ud504\ub85c\uadf8\ub7a8\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc900\ubc95 \ud65c\ub3d9\uc740 InvestGlass\ub97c \ud1b5\ud574 \ub354\uc6b1 \uac04\uc18c\ud654\ub418\uc5b4 \uc218\uc791\uc5c5\uc744 \uc904\uc774\uace0 \uaddc\uc81c \uc694\uac74\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uc900\uc218\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc740\ud589 \uaddc\uc815 \uc900\uc218 \ubc0f \uaddc\uc81c \uc694\uac74<\/span><\/h2>\n\n\n\n

\uc740\ud589 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub294 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \uaddc\uc81c \uc900\uc218\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uaddc\uc815, \uad00\ub828 \ubc95\ub960\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc5c5\uacc4 \ud45c\uc900 \ubc0f \ub0b4\ubd80 \uc815\ucc45\uc744 \uc900\uc218\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubaa8\ub4c8\uc774 \uc9c0\uc6d0\ud558\ub294 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815 \uc900\uc218\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub610\ud55c \uc815\ud655\ud558\uace0 \uc2dc\uae30\uc801\uc808\ud55c \uc7ac\ubb34 \ubcf4\uace0\ub294 \uaddc\uc81c \uc900\uc218\ub97c \ucda9\uc871\ud558\uace0, \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\uba70, \uc740\ud589 \uc5c5\ubb34\uc758 \ud22c\uba85\uc131\uc744 \ubcf4\uc7a5\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uaddc\uc81c \uc900\uc218\ub294 \uae08\uc735\uae30\uad00\uc774 \ubc95\uc801 \ucc98\ubc8c\uc744 \ud53c\ud558\uace0 \uaddc\uc81c \uae30\uad00 \ubc0f \uace0\uac1d\uacfc\uc758 \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass \ub300\uc2dc\ubcf4\ub4dc\ub85c \uac15\ud654\ub41c \uc18c\ube44\uc790 \ubcf4\ud638 \uaddc\uc815 \uc900\uc218\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ud1b5\ud569\ub41c \ub9ac\uc2a4\ud06c \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uc740\ud589\uc774 \ubc95\uc801 \uc758\ubb34\ub97c \ub2e4\ud558\uace0, \uc900\ubc95 \uac10\uc2dc\ub97c \uac15\ud654\ud558\uba70, \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n

\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\ub9ac\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud558\uace0 \uc9c0\uc18d\uc801\uc778 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uccb4\uacc4\uc801\uc778 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uc138\uc2a4, \uad6c\uc870\ud654\ub41c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8, \uadf8\ub9ac\uace0 \ud6a8\uacfc\uc801\uc778 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc808\ucc28\ub97c \uad6c\ud604\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud558\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass \uc790\ub3d9\ud654\ub85c \ud6a8\uc728\uc801\uc73c\ub85c \ucc98\ub9ac\ub418\ub294 \ub9ac\uc2a4\ud06c \ubaa8\ub2c8\ud130\ub9c1\uacfc \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc804\ub7b5\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ub610\ud55c \uaddc\uc81c \ubcc0\ud654 \ubc0f \uc0b0\uc5c5 \ub3d9\ud5a5\uacfc \uac19\uc740 \uc678\ubd80 \uc694\uc778\uc744 \uace0\ub824\ud558\ub294 \uac83\ub3c4 \uc911\uc694\ud558\uba70, \uc774\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc694\uad6c\uc0ac\ud56d\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uace0 \uc0ac\uc804 \uc608\ubc29\uc801 \uac10\ub3c5\uc744 \ud544\uc694\ub85c \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc740\ud589 \uc5c5\ubb34\uc758 \ub9ac\uc2a4\ud06c \ud3c9\uac00<\/span><\/h2>\n\n\n\n

\uc740\ud589 \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub294 \uc900\ubc95 \ub9ac\uc2a4\ud06c, \uc6b4\uc601 \ub9ac\uc2a4\ud06c, \uc2e0\uc6a9 \ub9ac\uc2a4\ud06c\ub97c \ud3ec\ud568\ud558\uc5ec \uc740\ud589\uc758 \uc0ac\uc5c5 \ud65c\ub3d9\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc7a0\uc7ac\uc801 \ub9ac\uc2a4\ud06c\ub97c \ud3c9\uac00\ud558\ub294 \uac83\uc73c\ub85c, \uc5ec\uae30\uc5d0\ub294 \uc2e0\uc0c1\ud488 \ubc0f \uc11c\ube44\uc2a4\uc5d0 \ub0b4\uc7ac\ub41c \ub9ac\uc2a4\ud06c \ud3c9\uac00\ubfd0\ub9cc \uc544\ub2c8\ub77c InvestGlass \ubd84\uc11d\uc744 \ud1b5\ud55c \uc740\ud589\uc758 \ub9ac\uc2a4\ud06c \ud504\ub85c\ud544 \ud3c9\uac00\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc740\ud589\uc758 \ub9ac\uc2a4\ud06c \ud504\ub85c\ud544\uc740 \ub0b4\uc7ac\uc801, \uc794\uc874, \uc885\ud569 \ub9ac\uc2a4\ud06c \uc218\uc900\uc744 \ud1b5\ud574 \ud3c9\uac00\ub418\uba70, \uc774\ub97c \ud1b5\ud574 \uc804\uccb4 \ub9ac\uc2a4\ud06c \ub178\ucd9c\uc5d0 \ub300\ud55c \ud3ec\uad04\uc801\uc778 \uc2dc\uac01\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\ub9ac\uc2a4\ud06c \ud3c9\uac00\ub294 \uc740\ud589 \uae30\uad00\uc774 \uc900\ubc95 \ub9ac\uc2a4\ud06c\ub97c \uc2dd\ubcc4, \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ud1b5\uc81c\ud558\uace0, \ub9ac\uc2a4\ud06c\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uba70, \ud6a8\uacfc\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc804\ub7b5\uc744 \uc218\ub9bd\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ub9ac\uc2a4\ud06c \uc2dd\ubcc4, \ub9ac\uc2a4\ud06c \uc644\ud654, \uadf8\ub9ac\uace0 \uc794\uc5ec \ub9ac\uc2a4\ud06c\uc758 \uc774\ud574\uc640 \uad00\ub9ac\uac00 \ud3ec\ud568\ub418\uba70, \uc774 \ubaa8\ub4e0 \uacfc\uc815\uc740 InvestGlass \ub9ac\uc2a4\ud06c \ub3c4\uad6c\ub97c \ud1b5\ud574 \uac04\uc18c\ud654\ub429\ub2c8\ub2e4. \ub9ac\uc2a4\ud06c \ub178\ucd9c\uc744 \uc774\ud574\ud558\uace0 \uad00\ub9ac\ud558\ub294 \uac83\uc740 \uc740\ud589\uc758 \uc548\uc804\uc131, \uac74\uc804\uc131, \uadf8\ub9ac\uace0 \uc900\ubc95\uc131\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \ub9ac\uc2a4\ud06c \ud3c9\uac00 \uacfc\uc815\uc758 \ud575\uc2ec\uc801\uc778 \ubd80\ubd84\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc740\ud589 \uae30\uad00\uc740 \uc7a0\uc7ac\uc801\uc778 \uc900\ubc95 \uc704\ud5d8\uc744 \uc778\uc9c0\ud558\uace0 \uc774\ub97c \uc644\ud654\ud558\uae30 \uc704\ud55c \uc0ac\uc804 \uc608\ubc29\uc801 \uc870\uce58\ub97c \ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \uc815\uae30\uc801\uc73c\ub85c \uc900\ubc95 \uc704\ud5d8 \ud3c9\uac00\ub97c \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 InvestGlass \ubcf4\uace0\uc11c\uc758 \uc9c0\uc6d0\uc744 \ubc1b\ub294 \uc900\ubc95 \ubcf5\uc7a1\uc131 \ubc0f \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d \ud3c9\uac00\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uac10\ub3c5\uc740 \uae30\uad00 \uc804\ubc18\uc5d0 \uac78\uccd0 \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac\uc640 \uc900\ubc95\uc744 \ubcf4\uc7a5\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc77c\ubc18\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8 \ubc0f \uacfc\uc81c<\/span><\/h2>\n\n\n\n

\uc624\ub298\ub0a0\uc758 \ube60\ub974\uac8c \ubcc0\ud654\ud558\ub294 \uc740\ud589\uc5c5 \ud658\uacbd\uc5d0\uc11c \uadc0\ud558\ub294 \uae08\uc735 \uae30\uad00\uc758 \uc131\uacf5\uacfc \uba85\uc131\uc744 \uc88c\uc6b0\ud560 \uc218 \uc788\ub294 \ubcf5\uc7a1\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc704\ud5d8\ub9dd\uc5d0 \uc9c1\uba74\ud574 \uc788\uc2b5\ub2c8\ub2e4. \uc8fc\uc694 \uc704\ud5d8 \uc694\uc18c\ub294 \ubb34\uc5c7\uc77c\uae4c\uc694? \uc2dc\uc7a5 \uc704\ud5d8, \uc6b4\uc601 \uc704\ud5d8, \uc2e0\uc6a9 \uc704\ud5d8, \uc720\ub3d9\uc131 \uc704\ud5d8\uc740 \uac01\uac01 \uace0\uc720\ud55c \ubc29\uc2dd\uc73c\ub85c \uc218\uc775\uc131\uc5d0 \ud0c0\uaca9\uc744 \uc904 \uc900\ube44\uac00 \ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uae08\ub9ac\uac00 \ubcc0\ub3d9\ud558\uace0 \uc2dc\uc7a5 \uc0c1\ud669\uc774 \ud754\ub4e4\ub9b4 \ub54c \uc2dc\uc7a5 \uc704\ud5d8\uc774 \ub2e5\uccd0\uc624\uace0, \ucc28\uc8fc\uac00 \uc57d\uc18d\uc744 \uc9c0\ud0a4\uc9c0 \ubabb\ud560 \ub54c \uc2e0\uc6a9 \uc704\ud5d8\uc774 \ubc1c\uc0dd\ud569\ub2c8\ub2e4. \ud604\uae08 \ud750\ub984\uc774 \uac00\uc7a5 \ud544\uc694\ud560 \ub54c \ub2e8\uae30 \ucc44\ubb34 \uc774\ud589 \ub2a5\ub825\uc744 \ubb34\ub108\ub728\ub9b4 \uc218 \uc788\ub294 \uc720\ub3d9\uc131 \uc704\ud5d8\ub3c4 \uc78a\uc5b4\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc9c0\uae08\ubd80\ud130 \uc9c4\uc9dc \uc911\uc694\ud55c \uc774\uc57c\uae30\uac00 \uc2dc\uc791\ub429\ub2c8\ub2e4. \uc6b4\uc601 \ub9ac\uc2a4\ud06c\ub294 \uc778\uac04\uc758 \uc2e4\uc218, \uc2dc\uc2a4\ud15c \uace0\uc7a5, \ub0b4\ubd80 \ud1b5\uc81c\uc758 \ucde8\uc57d\uc810 \ub4f1 \ub3c4\ucc98\uc5d0 \ub3c4\uc0ac\ub9ac\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc81c\ub300\ub85c \ub300\ucc98\ud558\uc9c0 \uc54a\uc73c\uba74 \uc774\ub7ec\ud55c \uc694\uc778\ub4e4\uc740 \uaddc\uc815 \uc900\uc218 \uad00\ub828 \uc7ac\uc559, \ub370\uc774\ud130 \uc720\ucd9c, \uc2ec\uac01\ud55c \uae08\uc735 \ubc94\uc8c4\ub97c \uc720\ubc1c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubc14\ub85c \uc774 \ub54c\ubb38\uc5d0 \ucca0\uc800\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8\uc774 \ud544\uc694\ud55c \uac83\uc785\ub2c8\ub2e4. \uc774\ub294 \ubb38\uc81c\uac00 \ub300\ud615 \uc0ac\uace0\ub85c \ud3ed\ubc1c\ud558\uae30 \uc804\uc5d0 \uc774\ub7ec\ud55c \uc704\ud611\uc744 \ucc3e\uc544\ub0b4\uace0, \ud3c9\uac00\ud558\uace0, \ubb34\ub825\ud654\ud558\ub294 \ube44\ubc00 \ubb34\uae30\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc2a4\ub9c8\ud2b8\ud55c \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc804\ub7b5\uc740 \uc900\ubc95\uac10\uc2dc\uc758 \ud310\ub3c4\ub97c \ubc14\uafc9\ub2c8\ub2e4. \ub3c4\uad6c \uc0c1\uc790\uc5d0 \uc885\ud569\uc801\uc778 \uc740\ud589 \ub9ac\uc2a4\ud06c \ud3c9\uac00\ub97c \uac16\ucd94\uba74 \ube44\uc988\ub2c8\uc2a4 \ud504\ub85c\uc138\uc2a4\uc5d0 \uc228\uc5b4 \uc788\ub294 \ubaa8\ub4e0 \ub9ac\uc2a4\ud06c\ub97c \uc815\ud655\ud788 \ucc3e\uc544\ub0b4\uace0 \uc815\ubc00\ud55c \ud1b5\uc81c\ub97c \ubc30\uce58\ud558\uc5ec \uc815\uba74\uc73c\ub85c \ub300\uc751\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uaddc\uc81c \uc900\uc218\ub294 \ub2e8\uc21c\ud788 \uccb4\ud06c\ub9ac\uc2a4\ud2b8\ub97c \ucc44\uc6b0\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, \ub04a\uc784\uc5c6\ub294 \uad00\uc2ec\uacfc \ube60\ub978 \uc801\uc751\uc744 \uc694\uad6c\ud558\ub294 \uc5ed\ub3d9\uc801\uc774\uace0 \uc0c1\uc2dc \uac00\ub3d9\ub418\ub294 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. \ucca0\uc800\ud55c \uc900\ubc95\uac10\uc2dc \ud504\ub85c\uc138\uc2a4\uc640 \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uc6b0\uc120\uc2dc\ud560 \ub54c, \uc5ec\ub7ec\ubd84\uc740 \ub2e8\uc21c\ud788 \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud558\ub294 \uac83\uc744 \ub118\uc5b4 \ub9ac\uc2a4\ud06c\ubcf4\ub2e4 \ud55c \ubc1c \uc55e\uc11c \ub098\uac00\uace0, \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uba70, \uc774 \uae4c\ub2e4\ub86d\uace0 \uc704\ud5d8 \ubd80\ub2f4\uc774 \ud070 \ud658\uacbd\uc5d0\uc11c \uaddc\uc81c \uc900\uc218\ub97c \ub9c8\uc2a4\ud130\ud558\uac8c \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29<\/span><\/h2>\n\n\n\n

\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815<\/a> \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc774\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass AML \uc194\ub8e8\uc158\uc744 \uae30\ubc18\uc73c\ub85c \ud55c \ud6a8\uacfc\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uace0\uac1d \ud655\uc778(CDD) \uad6c\ud604\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. AML \uc900\uc218\ub294 \ub610\ud55c \ud569\ubc95\uc801\uc778 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uae08\uc735 \ubc94\uc8c4\ub85c\ubd80\ud130 \ubcf4\ud638\ud569\ub2c8\ub2e4. \uc740\ud589\uc740 \uc790\ub3d9\ud654 \uc194\ub8e8\uc158\uc744 \ud65c\uc6a9\ud558\uc5ec AML \ubc0f KYC \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud568\uc73c\ub85c\uc368 \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uba70, \uc774\ub97c \ud1b5\ud574 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \ud45c\uc900\uc5d0 \uc801\uc751\ud558\uace0 \uc6b4\uc601 \ubcf4\uc548\uc744 \uac15\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\uae08\uc735\uae30\uad00\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \uaddc\uc81c \uc900\uc218\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uac15\ub825\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud1b5\uc81c\ub97c \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 InvestGlass KYC \uc790\ub3d9\ud654\ub97c \ud1b5\ud574 \ubd88\ubc95 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uae08\uc735 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc694\uad6c\ud558\ub294 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(KYC) \uaddc\uc815 \uc900\uc218\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc900\ubc95\uac10\uc2dc \ud504\ub85c\uadf8\ub7a8\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\uacfc \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \ubc0f KYC(\uace0\uac1d\ud655\uc778) \uc808\ucc28\uac00 \ud3ec\ud568\ub418\uc5b4\uc57c \ud558\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \ud65c\uc6a9\ud558\uc5ec \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud558\uae30 \uc704\ud55c \ud6a8\uacfc\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc804\ub7b5\uc758 \uc2e4\ud589\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

\"\uc790\ub3d9\ud654
\uc790\ub3d9\ud654 \ubc0f \ud22c\uc790 \ucd94\uc801 InvestGlass<\/figcaption><\/figure>\n\n\n\n

<\/span>\uaddc\uc815 \uc900\uc218 \uae30\uc220 \ubc0f \uc790\ub3d9\ud654<\/span><\/h2>\n\n\n\n

\uae30\uc220\uacfc \uc790\ub3d9\ud654\ub294 \ub2e8\uc21c\ud55c \uc720\uc6a9\ud55c \ub3c4\uad6c\uac00 \uc544\ub2c8\ub77c, \uc624\ub298\ub0a0\uc758 \uae09\ubcc0\ud558\ub294 \uc740\ud589 \uc0b0\uc5c5\uc5d0\uc11c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub9ac\uc2a4\ud06c\ub97c \uc815\ubcf5\ud558\uae30 \uc704\ud55c \ube44\ubc00 \ubb34\uae30\uc785\ub2c8\ub2e4! \uc790\ub3d9\ud654\ub41c \uc704\ud5d8 \uad00\ub9ac \uc2dc\uc2a4\ud15c<\/a> \uc774\uc804\uacfc\ub294 \uc804\ud600 \ub2e4\ub978 \ubc29\uc2dd\uc73c\ub85c \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uace0, \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc744 \ub9e4\uc6b0 \uc815\ud655\ud558\uac8c \uc2dd\ubcc4 \ubc0f \ud3c9\uac00\ud558\uba70, \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0 \uae30\ub2a5\uc744 \uc81c\uacf5\ud558\uc5ec \ub9e4\uc77c \uaddc\uc815 \uae30\ub300\uce58\ub97c \uc55e\uc11c\ub098\uac08 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc900\ubc95\uac10\uc2dc\uc778\uc778 \ub2f9\uc2e0\uc5d0\uac8c \uae30\uc220\uc744 \ud65c\uc6a9\ud55c\ub2e4\ub294 \uac83\uc740 \ub354\uc6b1 \ud6a8\uacfc\uc801\uc778 \uc900\ubc95\uac10\uc2dc\uc640, \uc808\ub300\uc801\uc778 \uc218\uc6d4\uc131\uc73c\ub85c \uac15\ub825\ud55c \uc900\ubc95 \ud504\ub85c\uadf8\ub7a8\uc744 \uad6c\ud604\ud560 \uc218 \uc788\ub294 \ud798\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc740 \uc7a0\uc7ac\uc801\uc778 \uc900\ubc95 \ubb38\uc81c\ub97c \uac10\uc9c0\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ub178\ub825\uc744 \uadf9\ub300\ud654\ud558\uba70 \uc18c\ube44\uc790 \uc900\ubc95 \ub9ac\uc2a4\ud06c\uac00 \uace8\uce6b\uac70\ub9ac\uac00 \ub418\uae30 \uc804\uc5d0 \ub300\ud3ed \uc904\uc5ec\uc90d\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub3c4\uad6c\ub4e4\uc744 \ud1b5\ud574 \ub2f9\uc2e0\uc740 \uc8fc\ub3c4\uad8c\uc744 \uc950\uace0 \uaddc\uc81c \uae30\uad00\uc758 \uae30\ub300\uce58\ub97c \ud6e8\uc52c \uc55e\uc11c \ub098\uac00\ub294 \ub3d9\uc2dc\uc5d0, \uad00\ub828 \ubc95\ub960\uacfc \uc5c5\uacc4 \ud45c\uc900\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud558\uace0 \uc788\uc74c\uc744 \uc99d\uba85\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\ud558\uc9c0\ub9cc \uc5ec\uae30\uc11c \ub354\uc6b1 \ub180\ub77c\uc6b4 \uc810\uc740 \uae30\uc220\uc774 \uae08\ub9ac \ubcc0\ub3d9\ubd80\ud130 \uc5ec\ub7ec\ubd84\uc744 \ubc24\uc7a0 \uc124\uce58\uac8c \ub9cc\ub4dc\ub294 \uc678\ud658 \ub178\ucd9c\uc5d0 \uc774\ub974\uae30\uae4c\uc9c0 \ube44\uc988\ub2c8\uc2a4 \ud504\ub85c\uc138\uc2a4\uc5d0 \ub3c4\uc0ac\ub9ac\uace0 \uc788\ub294 \uae4c\ub2e4\ub85c\uc6b4 \ub9ac\uc2a4\ud06c\ub4e4\uc744 \uad00\ub9ac\ud558\ub294 \ub370 \uc788\uc5b4 \ud310\ub3c4\ub97c \ubc14\uafb8\ub294 \uc5ed\ud560\uc744 \ud55c\ub2e4\ub294 \uac83\uc785\ub2c8\ub2e4. \uace0\uae09 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc194\ub8e8\uc158\uc744 \ud1b5\ud569\ud568\uc73c\ub85c\uc368, \uc5ec\ub7ec\ubd84\uc740 \ub2e8\uc21c\ud788 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2e4\ud328 \uac00\ub2a5\uc131\uc744 \uc904\uc774\ub294 \uac83\uc744 \ub118\uc5b4 \uc804\uccb4 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc804\ub7b5\uc744 \uac15\ud654\ud558\uace0, \ubaa8\ub4e0 \uc6b0\uc704\uac00 \uc911\uc694\ud55c \uadf9\ub3c4\ub85c \uacbd\uc7c1 \uce58\uc5f4\ud55c \uc740\ud589 \ubd80\ubb38\uc5d0\uc11c \uae30\uad00\uc758 \ud3c9\ud310\uc744 \ubcf4\ud638\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

\uacb0\ub860\uc740 \ubb34\uc5c7\uc77c\uae4c\uc694? \uae30\uc220\uacfc \uc790\ub3d9\ud654\ub97c \uc218\uc6a9\ud558\uba74 \uadf8 \uc5b4\ub290 \ub54c\ubcf4\ub2e4 \ud6a8\uc728\uc801\uc73c\ub85c \ub9ac\uc2a4\ud06c\ub97c \uad00\ub9ac\ud558\uace0, \ubc88\uac1c \uac19\uc740 \uc18d\ub3c4\ub85c \uaddc\uc81c \ubcc0\ud654\uc5d0 \ub300\uc751\ud558\uba70, \uc7a5\uae30\uc801\uc778 \uc131\uacf5\uc744 \ub4b7\ubc1b\uce68\ud558\ub294 \ud68c\ubcf5\ub825 \uc788\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\ub97c \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e8\uc21c\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub3c4\uad6c\ub97c \uc5bb\ub294 \uac83\uc744 \ub118\uc5b4, \uaddc\uc81c \uacfc\uc81c\ub97c \uc804\ub7b5\uc801 \uc6b0\uc704\ub85c \ubc14\uafb8\ub294 \uacbd\uc7c1\ub825\uc744 \ud655\ubcf4\ud558\uac8c \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc18c\ube44\uc790 \ubcf4\ud638 \ubc0f \uaddc\uc815 \uc900\uc218 \uad00\ub9ac<\/span><\/h2>\n\n\n\n

\uc18c\ube44\uc790 \ubcf4\ud638\uc640 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uad00\ub9ac\ub294 \ub2e8\uc21c\ud55c \ud544\uc218 \ucd95\uc774 \uc544\ub2c8\ub77c, \uc624\ub298\ub0a0\uc758 \ubc45\ud0b9 \ud658\uacbd\uc5d0\uc11c \ucd5c\uace0\uc758 \uacbd\uc7c1 \uc6b0\uc704\uc785\ub2c8\ub2e4! InvestGlass\uc640 \ud568\uaed8 \uc2a4\ub9c8\ud2b8\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uadf8\ub7a8\uacfc \uac04\uc18c\ud654\ub41c \ube44\uc988\ub2c8\uc2a4 \ud504\ub85c\uc138\uc2a4\ub97c \uc124\uacc4\ud558\ub294 \uae08\uc735\uae30\uad00\uc740 \uc18c\ube44\uc790\ub97c \ubcf4\ud638\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \ud754\ub4e4\ub9ac\uc9c0 \uc54a\ub294 \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud558\uace0 \uc2e4\uc81c\uc801\uc778 \uc131\uacfc\ub97c \uc774\ub04c\uc5b4\ub0b4\ub294 \uc9c0\uc18d\uc801\uc778 \uad00\uacc4\ub97c \ub9cc\ub4e4\uc5b4\ub0c5\ub2c8\ub2e4. \uc9c0\uc5ed\uc7ac\ud22c\uc790\ubc95(Community Reinvestment Act) \uc900\uc218 \ub610\ud55c \ub3c5\ub9bd\uc801\uc73c\ub85c \ud3c9\uac00\ub418\uace0 \ub4f1\uae09\uc774 \ub9e4\uaca8\uc9c0\ub294 \uc911\uc694\ud55c \ub3c5\uc790\uc801 \uac10\ub3c5 \uc601\uc5ed\uc73c\ub85c, \uc804\uccb4 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0\uc11c \uadf8 \uc911\uc694\uc131\uc774 \uac15\uc870\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

\ud6a8\uacfc\uc801\uc778 \uc900\ubc95 \uc704\ud5d8 \uad00\ub9ac\ub294 \uc18c\ube44\uc790 \ubcf4\ud638 \uc804\ub7b5\uc744 \uc218\ub3d9\uc801\uc778 \ubc29\uc2dd\uc5d0\uc11c \uc0ac\uc804 \uc608\ubc29\uc801\uc778 \uac15\ub825\ud55c \uc218\ub2e8\uc73c\ub85c \ubcc0\ud654\uc2dc\ud0b5\ub2c8\ub2e4! \uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4(InvestGlass)\ub97c \ud1b5\ud574 \uc774 \uc811\uadfc\ubc95\uc744 \ub9c8\uc2a4\ud130\ud55c \uc740\ud589\ub4e4\uc740 \uc900\ubc95 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \ud3c9\uac00\ud558\ub294 \ub370 \uadf8\uce58\uc9c0 \uc54a\uace0 \uaddc\uc81c\uc0c1\uc758 \uacfc\uc81c\ub97c \uae30\ud68c\ub85c \ubc14\uafc9\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc2a4\ub9c8\ud2b8 \uc740\ud589\ub4e4\uc740 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uac00 \uc190\uc27d\uac8c \ub290\uaef4\uc9c0\ub3c4\ub85d \ub9cc\ub4dc\ub294 \ud310\ub3c4\ub97c \ubc14\uafc0 \ub0b4\ubd80 \ud1b5\uc81c\ub97c \uad6c\ud604\ud569\ub2c8\ub2e4! \uc774\ub294 \ub2e8\uc21c\ud55c \ub9ac\uc2a4\ud06c \ud3c9\uac00\uac00 \uc544\ub2c8\ub77c, \uc7a0\uc7ac\uc801\uc778 \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud558\uae30 \uc804\uc5d0 \ucc3e\uc544\ub0b4\ub294 \ube44\ubc00 \ubb34\uae30\uc785\ub2c8\ub2e4. \uacf5\uc2dc \uad00\ud589\uc744 \uc644\ubcbd\ud558\uac8c \ub2e4\ub4ec\ub294 \uac83\ubd80\ud130 \ubbfc\uc6d0 \ucc98\ub9ac \ud504\ub85c\uc138\uc2a4\ub97c \ud601\uc2e0\ud558\ub294 \uac83\uae4c\uc9c0, InvestGlass \uc790\ub3d9\ud654\ub97c \ud1b5\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uc5c5\ub370\uc774\ud2b8\ub294 \ub2e8\uc21c\ud788 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub97c \ubcf4\uc7a5\ud558\ub294 \uac83\uc744 \ub118\uc5b4 \uc6b4\uc601\uc758 \ubbf8\ub798\ub97c \ub300\ube44\ud558\uac8c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uacb0\ub860 \ubc0f \ud5a5\ud6c4 \uc804\ub9dd<\/span><\/h2>\n\n\n\n

\uacb0\ub860\uc801\uc73c\ub85c, \uc740\ud589 \uc5c5\uacc4\uc5d0\uc11c \uc900\ubc95 \uc704\ud5d8\uc744 \uc644\ud654\ud558\ub824\uba74 \uc900\ubc95 \uc704\ud5d8 \uad00\ub9ac, \uc6b4\uc601 \uc704\ud5d8 \uad00\ub9ac, \uc2e0\uc6a9 \uc704\ud5d8 \uad00\ub9ac\ub97c \uc544\uc6b0\ub974\ub294 \ud3ec\uad04\uc801\uc778 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc811\uadfc \ubc29\uc2dd\uc774 \ud544\uc694\ud558\uba70, \uc774 \ubaa8\ub4e0 \uacfc\uc815\uc740 InvestGlass\ub97c \ud1b5\ud574 \uac04\uc18c\ud654\ub418\uace0 \uc790\ub3d9\ud654\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

\uae08\uc735 \uae30\uad00\uc740 \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uaddc\uc81c \uc694\uac74\uacfc \uc5c5\uacc4 \ud45c\uc900\uc744 \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ud574\uc57c \ud558\uba70, \uc5ec\uae30\uc5d0\ub294 InvestGlass \ub0b4\uc5d0\uc11c \ud6a8\uacfc\uc801\uc73c\ub85c \uad00\ub9ac\ub418\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815 \ubc0f \uc18c\ube44\uc790 \ubcf4\ud638 \uaddc\uc815 \uc900\uc218\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4(InvestGlass)\ub294 \uc774\ub7ec\ud55c \ubcc0\ud654\uc758 \ucd5c\uc804\uc120\uc5d0 \uc11c\uc11c \uc740\ud589\uc774 \ub2e8\uc21c\ud788 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uac83\uc744 \ub118\uc5b4 \uc9c0\ub2a5\ud615 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2dc\ub300\ub97c \uc120\ub3c4\ud560 \uc218 \uc788\ub3c4\ub85d \ub3d5\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

<\/span>\uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38(FAQ)<\/strong><\/span><\/h2>\n\n\n\n

1. \uc740\ud589\uc5c5\uc758 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc774\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong>
\uc774\ub7ec\ud55c \uc704\ud5d8\uc740 \ud658\uc728\uc5d0 \ub300\ud55c \ubd80\uc801\uc808\ud55c \uac10\ub3c5\uc774\ub098 \ubd88\ucda9\ubd84\ud55c \ub370\uc774\ud130 \ubcf4\uc548 \uc870\uce58\ub85c \uc778\ud574 \ubc1c\uc0dd\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

2. \uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\ub294 \uc740\ud589\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0 \uc5b4\ub5bb\uac8c \ub3c4\uc6c0\uc774 \ub418\ub098\uc694?<\/strong>
InvestGlass\ub294 \uaddc\uc815 \uc900\uc218 \ubaa8\ub2c8\ud130\ub9c1, \ubcf4\uace0 \ubc0f \ubb38\uc11c\ud654\ub97c \uc790\ub3d9\ud654\ud558\uc5ec \uc218\ub3d9 \uc624\ub958\ub97c \uc904\uc774\uace0 \uaddc\uc81c \ud45c\uc900\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uc900\uc218\ub97c \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uc678\ud658 \ud658\uc728 \ubc0f \ub370\uc774\ud130 \ubcf4\uc548\uacfc \uad00\ub828\ub41c Anomalies\ub97c \ud3ec\ud568\ud55c \uc774\uc0c1 \uc9d5\ud6c4\ub97c \uac10\uc9c0\ud558\uc5ec \uaddc\uc81c \uc81c\uc7ac\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n

3. \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc758 \uc8fc\uc694 \uc720\ud615\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong>
\uc77c\ubc18\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc5d0\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc704\ubc18, KYC \ubbf8\ube44, \uc18c\ube44\uc790 \ubcf4\ud638 \uc2e4\ud328, \ud658\uc728 \uc870\uc791, \ub370\uc774\ud130 \ubcf4\uc548 \uc0ac\uace0, \uae30\ud0c0 \uaddc\uc815 \uc704\ubc18\uc73c\ub85c \uc778\ud55c \uaddc\uc81c \uc704\ubc18 \ubb38\uc81c \ub4f1\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

4. \uc790\ub3d9\ud654\ub97c \ud1b5\ud574 \uaddc\uc815 \uc900\uc218 \ud6a8\uc728\uc131\uc744 \uc5b4\ub5bb\uac8c \uac1c\uc120\ud560 \uc218 \uc788\ub098\uc694?<\/strong>
InvestGlass\uc640 \uac19\uc740 \uc790\ub3d9\ud654 \ub3c4\uad6c\ub294 \uace0\uac1d \uc628\ubcf4\ub529, \uc704\ud5d8 \ud3c9\uac00, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac04\uc18c\ud654\ud558\uc5ec \uc2dc\uac04\uc744 \uc808\uc57d\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc815\ud655\uc131\uacfc \uc77c\uad00\uc131\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \ub610\ud55c \uc790\ub3d9\ud654\ub41c \uacbd\uace0 \uae30\ub2a5\uc740 \uc678\ud658 \ud658\uc728 \ubcc0\ub3d9\uc744 \ucd94\uc801\ud558\uace0 \ub370\uc774\ud130 \ubcf4\uc548 \uc81c\uc5b4\ub97c \uac15\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

5. \uae08\uc735 \uae30\uad00\uc5d0 AML \uaddc\uc815 \uc900\uc218\uac00 \uc911\uc694\ud55c \uc774\uc720\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong>
\uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uac19\uc740 \ubc94\uc8c4 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\uc5ec \uc740\ud589\uc758 \ubb34\uacb0\uc131\uacfc \ub354 \ub113\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\ub294 AML \uaddc\uc815 \uc900\uc218. \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \uae30\uad00\uc740 \uc81c\uc7ac \ubc0f \ub370\uc774\ud130 \ubcf4\uc548 \ucde8\uc57d\uc131\uc5d0 \ub178\ucd9c\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

6. \uc740\ud589\uc740 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8 \ud3c9\uac00\ub97c \uc5bc\ub9c8\ub098 \uc790\uc8fc \uc218\ud589\ud574\uc57c \ud558\ub098\uc694?<\/strong>
\uc740\ud589\uc740 \uc801\uc5b4\ub3c4 \uc5f0 1\ud68c \uc774\uc0c1, \ub610\ub294 \uc2e0\uc81c\ud488 \ubc0f \uc11c\ube44\uc2a4 \ucd9c\uc2dc \uc2dc\ub098 \uaddc\uc81c \ubcc0\ud654 \ub300\uc751 \uc2dc \uadf8\ubcf4\ub2e4 \ub354 \uc790\uc8fc \uc900\ubc95 \uc704\ud5d8 \ud3c9\uac00\ub97c \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4. \uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4(InvestGlass)\ub294 \uc774\ub7ec\ud55c \uac80\ud1a0\ub97c \uc790\ub3d9\ud654\ud558\uace0 \uc9c0\uc18d\uc801\uc778 \uc900\uc218\ub97c \uc704\ud574 \uc678\ud658 \ubc0f \ub370\uc774\ud130 \ubcf4\uc548 \uc870\uce58\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

7. \ucd5c\uc2e0 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\uc5d0\uc11c \uae30\uc220\uc740 \uc5b4\ub5a4 \uc5ed\ud560\uc744 \ud558\ub098\uc694?<\/strong>
\uae30\uc220\uc744 \ud1b5\ud574 \uc2e4\uc2dc\uac04 \uc704\ud5d8 \uac10\uc9c0, \uc790\ub3d9\ud654\ub41c \ubcf4\uace0, \uc548\uc804\ud55c \ub370\uc774\ud130 \uad00\ub9ac\uac00 \uac00\ub2a5\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc554\ud638\ud654\ub97c \ud1b5\ud574 \ub370\uc774\ud130 \ubcf4\uc548\uc744 \uac15\ud654\ud558\uace0 \uc678\ud658 \ub370\uc774\ud130 \ud750\ub984\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \uae30\uad00\uc774 \uaddc\uc81c \uc704\ubc18\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

8. InvestGlass\ub97c \uae30\uc874 \uc740\ud589 \uc2dc\uc2a4\ud15c\uacfc \ud1b5\ud569\ud560 \uc218 \uc788\ub098\uc694?<\/strong>
\uc608. InvestGlass\ub294 \ud658\uc728\uc744 \ucd94\uc801\ud558\uace0 \ubaa8\ub4e0 \uace0\uac1d \uae30\ub85d \ubc0f \uac70\ub798\uc5d0 \ub300\ud55c \ub370\uc774\ud130 \ubcf4\uc548\uc744 \uac15\ud654\ud558\ub294 \ubaa8\ub4c8\uc744 \ud3ec\ud568\ud558\uc5ec \ud575\uc2ec \uc740\ud589 \ud50c\ub7ab\ud3fc, CRM \ubc0f \ubb38\uc11c \uad00\ub9ac \uc2dc\uc2a4\ud15c\uacfc \uc6d0\ud65c\ud558\uac8c \ud1b5\ud569\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

9. InvestGlass\ub294 KYC \ubc0f AML \ud504\ub85c\uc138\uc2a4\ub97c \uc5b4\ub5bb\uac8c \uc9c0\uc6d0\ud558\ub098\uc694?<\/strong>
InvestGlass\ub294 KYC \uc778\uc99d\uacfc \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc790\ub3d9\ud654\ud558\uc5ec \ubd88\uaddc\uce59\ud55c \uc678\ud658 \uac70\ub798\ub97c \ud3ec\ud568\ud55c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uace0 \uc644\uc804\ud55c AML \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uac15\ub825\ud55c \ub370\uc774\ud130 \ubcf4\uc548 \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uace0\uac1d \uc815\ubcf4\ub97c \uc624\uc6a9\uc774\ub098 \uc720\ucd9c\ub85c\ubd80\ud130 \ubcf4\ud638\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

10. \uaddc\uc815 \uc900\uc218 \uc790\ub3d9\ud654\ub97c \uc704\ud574 InvestGlass\ub97c \uc0ac\uc6a9\ud558\uba74 \uc5b4\ub5a4 \uc774\uc810\uc774 \uc788\ub098\uc694?<\/strong>
InvestGlass\ub294 \ub9ac\uc2a4\ud06c \uad00\ub9ac, \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c \ubc0f \uac10\uc0ac \ucd94\uc801\uc744 \uc911\uc559 \uc9d1\uc911\ud654\ud558\uc5ec \ube44\uc6a9\uc744 \uc808\uac10\ud558\uace0 \uc815\ud655\uc131\uc744 \ub192\uc774\uba70 \uc740\ud589\uc774 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c\uc5d0 \uc55e\uc11c \ub098\uac08 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \ub370\uc774\ud130\ub97c \ubcf4\ud638\ud558\uace0 \uc2e4\uc2dc\uac04\uc73c\ub85c \ud658\uc728\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\uba70 \uaddc\uc81c \uc81c\uc7ac\uc758 \uc704\ud5d8\uc744 \uc644\ud654\ud569\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"

Introduction to Compliance Risk Compliance risk is a critical concern for financial institutions, as it can lead to significant financial penalties, significant fines, and reputational damage. InvestGlass provides a comprehensive platform designed to streamline regulatory compliance, ensuring strict adherence to applicable laws and legal obligations to mitigate compliance risk. Effective compliance risk management involves identifying, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[20,968],"class_list":["post-48388","post","type-post","status-publish","format-standard","hentry","category-article","tag-bank-as-a-service","tag-compliance"],"yoast_head":"\nCompliance Risk in Banking: Key Insights and Solutions<\/title>\n<meta name=\"description\" content=\"Get insights on compliance risk in banking and why it is vital for financial stability. 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