{"id":49232,"date":"2026-03-06T16:45:16","date_gmt":"2026-03-06T15:45:16","guid":{"rendered":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/"},"modified":"2026-03-10T14:39:26","modified_gmt":"2026-03-10T13:39:26","slug":"%ea%b7%9c%ec%a0%9c-%eb%8c%80%ec%83%81-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%84-%ec%9c%84%ed%95%9c-%ea%b3%a0%ea%b0%9d-%ec%8b%a4%ec%82%ac-cdd-%ec%8b%a4%eb%ac%b4-%ea%b0%80%ec%9d%b4%eb%93%9c","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/","title":{"rendered":"\uace0\uac1d \uc2e4\uc0ac(CDD): \uaddc\uc81c \ub300\uc0c1 \uae08\uc735 \uae30\uad00\uc744 \uc704\ud55c \uc2e4\ubb34 \uac00\uc774\ub4dc"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac(CDD)\ub294 \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d\uc744 \uc2dd\ubcc4, \ud655\uc778, \uc774\ud574\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CFT) \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uace0 \uaddc\uc81c \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \uccb4\uacc4\uc801\uc778 \ud504\ub85c\uc138\uc2a4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. AML \uaddc\uc815 \uc900\uc218\ub294 \uace0\uac1d \uc2e4\uc0ac\uc758 \uc911\uc694\ud55c \uad6c\uc131 \uc694\uc18c\ub85c, \uae08\uc735 \uae30\uad00\uc774 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \uaddc\uc81c \ucc98\ubc8c\uc744 \ud53c\ud560 \uc218 \uc788\ub3c4\ub85d \ub3c4\uc640\uc90d\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \ud504\ub808\uc784\uc6cc\ud06c\ub97c \ub4b7\ubc1b\uce68\ud558\uba70, \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF) 40 \uad8c\uace0\uc548(2012\ub144 \uac1c\uc815)\uacfc \uac19\uc740 \ud45c\uc900\uc5d0 \uc758\ud574 \uc758\ubb34\ud654\ub418\uc5b4 \uc788\uc73c\uba70, \uc720\ub7fd \uc5f0\ud569\uc5d0\uc11c\ub294 \ub2e4\uc74c\uacfc \uac19\uc774 4. <a rel=\"noopener noreferrer\" 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\/\" target=\"_self\">\uc81c6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68<\/a>. \uace0\uac1d \uc2e4\uc0ac\ub294 \uad11\ubc94\uc704\ud55c \uae08\uc735 \ubc94\uc8c4 \uaddc\uc815 \uc900\uc218 \ud504\ub808\uc784\uc6cc\ud06c\uc758 \ud575\uc2ec \ubd80\ubd84\uc774\uae30\ub3c4 \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc790, \ubcf4\ud5d8\uc0ac \ubc0f \uae30\ud0c0 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc744 \uc704\ud574 \uace0\uac1d \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\uc758 \uc0c1\ub2f9 \ubd80\ubd84\uc744 \uc790\ub3d9\ud654\ud558\ub294 \uc2a4\uc704\uc2a4\uc5d0\uc11c \ud638\uc2a4\ud305\ub418\ub294 \ud1b5\ud569 \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774 \ubb38\uc11c\uc5d0\uc11c\ub294 \uaddc\uc81c \ud658\uacbd \ub0b4\uc5d0\uc11c \uc77c\ud558\ub294 \uaddc\uc815 \uc900\uc218, \ub9ac\uc2a4\ud06c \ubc0f \uc6b4\uc601 \ud300\uc744 \ub300\uc0c1\uc73c\ub85c \uc2e4\uc6a9\uc801\uc778 \ub2e8\uacc4\ubcc4 \uac1c\uc694\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uaddc\uc815 \uc900\uc218, \uc0ac\uae30 \ubc29\uc9c0 \ubc0f \uc704\ud5d8 \uc644\ud654\ub97c \uc704\ud574 CDD \ud504\ub85c\uc138\uc2a4\uc5d0\uc11c \uc2e4\uc0ac\ub294 \uc911\uc694\ud569\ub2c8\ub2e4. 2026\ub144\uc5d0 \uc2e0\uaddc \uace0\uac1d\uc744 \uc628\ubcf4\ub529\ud558\ub4e0, \ub77c\uc774\ud504\uc0ac\uc774\ud074 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc9c0\uc18d\uc801\uc778 \uace0\uac1d \uad00\uacc4\ub97c \uad00\ub9ac\ud558\ub4e0, \uc5ec\uae30\uc11c \ub2e4\ub8e8\ub294 \uc6d0\uce59\uacfc \uc6cc\ud06c\ud50c\ub85c\ub294 \ube44\uc988\ub2c8\uc2a4 \uc131\uc7a5\uc744 \uc9c0\uc6d0\ud558\uba74\uc11c \uaddc\uc81c \uc694\uac74\uc744 \ucda9\uc871\ud558\ub294 \uac15\ub825\ud55c CDD \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ucd95\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uace0\uac1d \uc2e4\uc0ac(CDD)\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac(CDD)\ub294 \uc790\uc5f0\uc778 \ub610\ub294 \ubc95\uc778\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uc218\uc9d1, \ud655\uc778, \ud3c9\uac00\ud558\uc5ec \uace0\uac1d\uc774 \ub204\uad6c\uc778\uc9c0, \uc5b4\ub5a4 \ube44\uc988\ub2c8\uc2a4 \ud65c\ub3d9\uc744 \uc218\ud589\ud558\ub294\uc9c0, \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc774 \uc5b4\ub290 \uc815\ub3c4\uc778\uc9c0 \ud30c\uc545\ud558\ub294 \uccb4\uacc4\uc801\uc778 \uc2e4\uc0ac \uacfc\uc815\uc73c\ub85c, \ud2b9\ud788 \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778\uc744 \uc911\uc694\ud55c \ub2e8\uacc4\ub85c \uac15\uc870\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">CDD, \uace0\uac1d\uc2e0\uc6d0\ud655\uc778(KYC), \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML\/CFT)\uc758 \uad00\uacc4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \ubc94\uc8c4 \uaddc\uc815 \uc900\uc218\uc758 \uae30\ubcf8\uc740 CDD, KYC, AML\/CFT \uac04\uc758 \uad00\uacc4\uc785\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML): \ubc94\uc8c4\uc790\uac00 \ubd88\ubc95\uc801\uc73c\ub85c \uc5bb\uc740 \uc790\uae08\uc744 \ud569\ubc95\uc801\uc778 \uc218\uc785\uc73c\ub85c \uc704\uc7a5\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ubc95\ub960, \uaddc\uc815, \uc808\ucc28\ub97c \ub9d0\ud569\ub2c8\ub2e4.<\/li><li>CFT(\ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0): \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \uc704\ud55c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc0ac\uc6a9\uc744 \ud0d0\uc9c0\ud558\uace0 \ubc29\uc9c0\ud558\ub294 \uc870\uce58\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/li><li>KYC(\uace0\uac1d \uc54c\uae30): CDD\uc640 \uc9c0\uc18d\uc801\uc778 \uad00\uacc4 \uad00\ub9ac\ub97c \ud3ec\uad04\ud558\ub294 \uad11\ubc94\uc704\ud55c \ud504\ub808\uc784\uc6cc\ud06c\ub85c, \uae30\uad00\uc774 \uace0\uac1d\uc744 \ud30c\uc545\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/li><li>CDD(\uace0\uac1d \uc2e4\uc0ac): \uace0\uac1d \uc704\ud5d8\uc744 \uc2dd\ubcc4, \ud655\uc778 \ubc0f \ud3c9\uac00\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub454 KYC \ub0b4\uc758 \ud2b9\uc815 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc81c\ub85c AML\/CFT \uaddc\uc815\uc5d0 \ub530\ub77c \uae08\uc735 \uae30\uad00\uc740 \uac15\ub825\ud55c CDD \ud504\ub85c\uc138\uc2a4\ub97c \ud1b5\ud574 \uc6b4\uc601\ub418\ub294 KYC \ud504\ub85c\uadf8\ub7a8\uc744 \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \ub530\ub77c\uc11c CDD\ub294 KYC\uc758 \uc6b4\uc601 \ud575\uc2ec\uc774\uba70, \ub450 \uac00\uc9c0 \ubaa8\ub450 AML\/CFT \uaddc\uc815 \uc900\uc218\uc5d0 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uae30\uac04<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc815\uc758<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>CDD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uac1d \ub9ac\uc2a4\ud06c\ub97c \uc2dd\ubcc4, \ud655\uc778 \ubc0f \ud3c9\uac00\ud558\ub294 \uad6c\uccb4\uc801\uc778 \ud504\ub85c\uc138\uc2a4<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>KYC<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>CDD\uc640 \uc9c0\uc18d\uc801\uc778 \uad00\uacc4 \uad00\ub9ac\ub97c \uc544\uc6b0\ub974\ub294 \uad11\ubc94\uc704\ud55c \ud504\ub808\uc784\uc6cc\ud06c<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>AML<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc740 CDD \uc694\uac74\uc744 \uc758\ubb34\ud654\ud569\ub2c8\ub2e4.<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>CFT<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud574\uc57c \ud558\ub294 \ub300\ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uaddc\uc815<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc694 \uaddc\uc81c \ucc38\uace0 \uc790\ub8cc\ub85c\ub294 FATF 40 \uad8c\uace0\uc548\uacfc \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN) CDD \uaddc\uce59(\ubbf8\uad6d\uc5d0\uc11c\ub294 2018\ub144 5\uc6d4 11\uc77c \ubc1c\ud6a8)\uc774 \uc788\uc73c\uba70, \ud574\ub2f9 \uae08\uc735\uae30\uad00\uc740 \uc2e4\uc0ac\uc758 4\uac00\uc9c0 \ud575\uc2ec \uc694\uc18c\ub97c \uc774\ud589\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc77c\ubc18\uc801\uc778 CDD \ud504\ub85c\uc138\uc2a4 \uc694\uc18c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\uc5d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ub2e4\uc74c\uacfc \uac19\uc740 \ub0b4\uc6a9\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc2e0\uc6d0 \ub370\uc774\ud130(\uc774\ub984, \uc0dd\ub144\uc6d4\uc77c, \uad6d\uc801, \uc8fc\uc18c)<\/li><li>\uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4<\/li><li>\uc790\uae08 \ucd9c\ucc98 \ubc0f \ubd80\uc758 \uc6d0\ucc9c<\/li><li>\uc608\uc0c1 \uacc4\uc815 \ud65c\ub3d9 \ubc0f \uac70\ub798 \ud328\ud134<\/li><li>\uc9c0\uc5ed \ubc0f \uc5c5\uc885 \ub178\ucd9c<\/li><li>\uc218\uc9d1\ub41c \uc815\ubcf4\ub97c \uae30\ubc18\uc73c\ub85c \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544 \ud3c9\uac00<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\ub294 \uac1c\uc778, \ubc95\uc778, \uc2e0\ud0c1, \uc7ac\ub2e8 \ubc0f \uae30\ud0c0 \ub2e8\uccb4\uc5d0 \uc801\uc6a9\ub418\uba70 \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \ub530\ub77c \uadf8 \uae4a\uc774\uac00 \ub2ec\ub77c\uc9d1\ub2c8\ub2e4. \uc2a4\uc704\uc2a4\uc5d0\uc11c\ub294 \uc704\ud5d8 \uae30\ubc18 \ud1b5\uc81c\uc640 \ucca0\uc800\ud55c \ubb38\uc11c\ud654\ub97c \uac15\uc870\ud558\ub294 \uc2a4\uc704\uc2a4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(AMLA)\uacfc \uc2a4\uc704\uc2a4 \uae08\uc735\uc2dc\uc7a5\uac10\ub3c5\uccad(FINMA) \ubc95\ub839\uc5d0 \ub530\ub77c \uc2e4\uc0ac \uc694\uac74\uc774 \uad6c\uccb4\ud654\ub429\ub2c8\ub2e4. \uace0\uac1d \uc2e4\uc0ac\uc5d0 \ub300\ud55c \ucca0\uc800\ud55c \uc811\uadfc \ubc29\uc2dd\uc5d0\ub294 \ub2e4\uc74c \ub450 \uac00\uc9c0\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%eb%b3%b8%ec%9d%b8-%ec%9d%b8%ec%a6%9d%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b4%eb%a9%b0-%ec%96%b4%eb%96%bb%ea%b2%8c-%ec%9e%91%eb%8f%99%ed%95%98%eb%82%98%ec%9a%94\/\" target=\"_self\">\uc2e0\uc6d0 \ud655\uc778<\/a> \ubc0f \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\ub9c1\uc744 \ud1b5\ud574 \uaddc\uc815 \uc900\uc218\uc640 \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac\ub97c \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uae08\uc735 \uae30\uad00\uc5d0 \uace0\uac1d \uc2e4\uc0ac\uac00 \uc911\uc694\ud55c \uc774\uc720<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2015\ub144\ubd80\ud130 2024\ub144\uae4c\uc9c0 \uc804 \uc138\uacc4 AML \ubc8c\uae08\uc740 1\uc870 4,000\uc5b5 \ub2ec\ub7ec\ub97c \ub118\uc5b4\uc130\uc2b5\ub2c8\ub2e4. \ub2e8\uc2a4\ucf00 \uc740\ud589 \uc2a4\uce94\ub4e4\ub9cc \ud574\ub3c4 \uc5d0\uc2a4\ud1a0\ub2c8\uc544 \uc9c0\uc810\uc744 \ud1b5\ud55c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \ud750\ub984\uc5d0 \ub300\ud55c \ubd80\uc801\uc808\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(CDD) \ubbf8\ud761\uacfc \uad00\ub828\ub41c \ubc8c\uae08\uc774 1\uc870 4\ucc9c\uc5b5 2,300\ub9cc \ub2ec\ub7ec\uc5d0 \ub2ec\ud588\uc2b5\ub2c8\ub2e4. \ud06c\ub808\ub527 \uc2a4\uc704\uc2a4\ub294 2022\ub144\uc5d0 \ubc18\ubcf5\uc801\uc778 AML \uc704\ubc18\uc73c\ub85c \uc778\ud574 10\uc5b5 4,750\ub9cc FINMA \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc73c\uba70, \uc774\ub294 2023\ub144\uc5d0 \uc740\ud589\uc774 \uacb0\uad6d \ud30c\uc0b0\ud558\ub294 \ub370 \uae30\uc5ec\ud588\uc2b5\ub2c8\ub2e4. \uace0\uac1d \uc2e4\uc0ac \uacfc\uc815\uc5d0\uc11c \uad00\ub828 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uc9c0 \ubabb\ud558\uba74 \uae08\uc735 \uae30\uad00\uc5d0 \uc2ec\uac01\ud55c \uaddc\uc81c \ucc98\ubc8c\uacfc \ud3c9\ud310 \uc190\uc0c1\uc744 \ucd08\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ud6a8\uacfc\uc801\uc778 CDD\ub85c \uc608\ubc29\ud558\ub294 \uae08\uc735 \ubc94\uc8c4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud6a8\uacfc\uc801\uc778 \uace0\uac1d \uc2e4\uc0ac\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc790\uae08 \uc138\ud0c1(\uc720\uc5d4 \ud1b5\uacc4\uc5d0 \ub530\ub974\uba74 \uc5f0\uac04 1\uc870 4\ucc9c\uc5b5~1\uc870 4\ucc9c\uc5b5 \ub2ec\ub7ec\ub85c \ucd94\uc815)<\/li><li>\ud14c\ub7ec\ub9ac\uc2a4\ud2b8 \uc790\uae08 \uc870\ub2ec \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ucc44\ub110<\/li><li>\uc81c\uc7ac \ud68c\ud53c<\/li><li>\uc0ac\uae30 \ubc0f \ubd80\ud328<\/li><li>\ud0c8\uc138<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\uaddc\uc81c \uc774\ud574\uad00\uacc4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \ubbf8\uc900\uc218\uc758 \uacb0\uacfc\ub294 \ubc8c\uae08\ubcf4\ub2e4 \ud6e8\uc52c \ub354 \uc2ec\uac01\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uc704\ud5d8 \ubc94\uc8fc<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc7a0\uc7ac\uc801 \uacb0\uacfc<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uad00\ub9ac<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc5f0\uac04 \ub9e4\ucd9c\uc561\uc758 \ucd5c\ub300 10%\uc5d0 \ub2ec\ud558\ub294 \ubc8c\uae08(EU AMLD), \uc2dc\uc815 \uba85\ub839<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ubc94\uc8c4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>6AMLD\uc5d0 \ub530\ub978 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uac1c\uc778\uc801 \ucc45\uc784<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc6b4\uc601<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ub77c\uc774\uc120\uc2a4 \uc81c\ud55c, \uac70\ub798 \uc740\ud589\uacfc\uc758 \uad00\uacc4 \uc0c1\uc2e4<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud3c9\ud310<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uac1d \uc774\ud0c8, \ub4f1\uae09 \uac15\ub4f1, \ubbf8\ub514\uc5b4 \uc870\uc0ac \uac15\ud654<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\ub2e8\uc2a4\ucf00 \uc740\ud589 \uc0ac\ud0dc \uc774\ud6c4, \ubd81\uc720\ub7fd \uc740\ud589\ub4e4\uc740 \uac70\ub798 \uc0c1\ub300\ubc29\uc774 \ud1b5\uc81c\ub825\uc774 \uc57d\ud55c \uae30\uad00\uc5d0 \ub300\ud55c \uc775\uc2a4\ud3ec\uc800\ub97c \uc904\uc774\uba74\uc11c 20~301\uc870 \ub2ec\ub7ec\uc758 \uace0\uc704\ud5d8 \uad00\uacc4\ub97c \uc783\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uac15\ub825\ud55c CDD\uc758 \uc804\ub7b5\uc801 \uc774\uc810<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uac15\ub825\ud55c CDD\ub294 \uaddc\uc81c \uacfc\uc9d5\uae08\uc73c\ub85c\ubd80\ud130 \uae30\uc5c5\uc744 \ubcf4\ud638\ud558\ub294 \uac83 \uc678\uc5d0\ub3c4 \uc804\ub7b5\uc801 \uac00\uce58\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d\uc758 \ud504\ub85c\ud544\uacfc \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc2ec\uce35\uc801\uc778 \uc774\ud574<\/li><li>\uace0\uac1d \uc138\ubd84\ud654 \ubc0f \uad50\ucc28 \ud310\ub9e4 \uac1c\uc120(\ub9e5\ud0a8\uc9c0 \uc5f0\uad6c\uc5d0 \ub530\ub974\uba74 15~201\uc870\uc6d0\uc758 \ub9e4\ucd9c \uc99d\ub300)<\/li><li>\ubcf4\ub2e4 \uc815\ud655\ud55c \uc815\ubcf4\uc5d0 \uae30\ubc18\ud55c \uc704\ud5d8 \uae30\ubc18 \uac00\uaca9 \ucc45\uc815<\/li><li>\ud22c\uba85\uc131\uc5d0 \uae30\ubc18\ud55c \uace0\uac1d \uad00\uacc4 \uac15\ud654<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc77c\uad00\ub41c \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \ud1b5\ud574 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc744 \uc904\uc774\uace0 \ubaa8\ub4e0 \ub2e8\uacc4\uc5d0\uc11c CDD\uac00 \uc218\ud589\ub41c \uac83\uc744 \uc785\uc99d\ud558\ub294 \ud22c\uba85\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \ud1b5\ud574 \ud3c9\ud310 \uc704\ud5d8\uc744 \uc904\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\uc804\ud658: CDD\uc758 \uc911\uc694\uc131\uc744 \uc774\ud574\ud558\uba74 \uae08\uc735 \uae30\uad00\uc774 \uad6c\ud604\ud574\uc57c \ud558\ub294 \ub2e4\uc591\ud55c \uc720\ud615\uc758 \uc2e4\uc0ac \uc870\uce58\ub97c \uc0b4\ud3b4\ubcfc \uc218 \uc788\ub294 \uae30\ubc18\uc744 \ub9c8\ub828\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e4\uc74c \uc139\uc158\uc5d0\uc11c\ub294 \uc774\ub7ec\ud55c \uc8fc\uc694 \uc720\ud615\uacfc \uc2e4\uc81c \uc801\uc6a9 \ubc29\ubc95\uc5d0 \ub300\ud574 \uac04\ub7b5\ud558\uac8c \uc124\uba85\ud569\ub2c8\ub2e4.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uc8fc\uc694 \uace0\uac1d \uc2e4\uc0ac \uc720\ud615<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 FATF \uc9c0\uce68\uacfc EU AMLD\uc5d0 \uba85\uc2dc\ub41c \ub300\ub85c \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc138 \uac00\uc9c0 \uc8fc\uc694 \ud615\ud0dc\uc758 \uc2e4\uc0ac \uc870\uce58\ub97c \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc801\uc6a9\ub418\ub294 CDD\uc758 \uc720\ud615\uc740 \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uacfc \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc758 \uc131\uaca9\uc5d0 \ub530\ub77c \ub2e4\ub985\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">CDD \uc720\ud615 \uac1c\uc694<\/h3>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>CDD \uc720\ud615<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc124\uba85<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc801\uc6a9 \uc2dc<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud45c\uc900 CDD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc911\uc800\uc704\ud5d8 \uace0\uac1d\uc744 \uc704\ud55c \uae30\ubcf8 \uc870\uce58<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uac04\ub2e8\ud55c \ud504\ub85c\ud544\uc744 \uac00\uc9c4 \ub300\ubd80\ubd84\uc758 \uace0\uac1d<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uac15\ud654\ub41c \uc2e4\uc0ac(EDD)<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uc704\ud5d8 \uc2dc\ub098\ub9ac\uc624(\uc608: PEP, \uace0\uc704\ud5d8 \uad00\ud560 \uc9c0\uc5ed)\uc5d0 \ub300\ud55c \uc2ec\uce35 \uc870\uc0ac<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uc704\ud5d8 \uace0\uac1d \ub610\ub294 \ubcf5\uc7a1\ud55c \uad6c\uc870<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uac04\uc18c\ud654\ub41c\/\uc9c0\uc18d\uc801\uc778 \uc2e4\uc0ac<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ubb34\uc2dc\ud560 \uc218 \uc788\ub294 \uc704\ud5d8 \ub610\ub294 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc704\ud55c \uac04\uc18c\ud654\ub41c \uc870\uce58<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc800\uc704\ud5d8 \ub610\ub294 \uc9c0\uc18d\uc801\uc778 \uad00\uacc4<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uad50\uc721\uae30\uad00\uc740 \uc628\ubcf4\ub529 \uacfc\uc815\uc5d0\uc11c \uac01 \uc7a0\uc7ac \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \ud3c9\uac00\ud558\uc5ec \uaddc\uc815 \uc900\uc218\uc640 \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac\ub97c \ubcf4\uc7a5\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uad00\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \uc704\ud5d8 \uc694\uc18c\uc5d0 \ub530\ub77c \uace0\uac1d\uc744 \ubd84\ub958\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>PEP \uc0c1\ud0dc(\uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c, \uacf5\uc801 \uae30\ub2a5\uc744 \uac00\uc9c4 \uac1c\uc778, \ubd80\ud328 \uc704\ud5d8 \uc99d\uac00)<\/li><li>FATF \uadf8\ub808\uc774\/\ube14\ub799 \ub9ac\uc2a4\ud2b8\uc5d0 \uc874\uc7ac\ud558\uac70\ub098 \uace0\uc704\ud5d8 \uad00\ud560\uad8c\uc5d0 \ub178\ucd9c\ub41c \uacbd\uc6b0<\/li><li>\ubcf5\uc7a1\ud55c \uae30\uc5c5 \uad6c\uc870<\/li><li>\ube44\uc815\uc0c1\uc801\uc778 \uac70\ub798 \ud504\ub85c\ud544 \ub610\ub294 \ubd80\uc815\uc801\uc778 \ubbf8\ub514\uc5b4 \uacb0\uacfc<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc704\ud5d8 \uc218\uc900\uc774 \ub0ae\uc74c\uc5d0\uc11c \ub192\uc74c\uc73c\ub85c \uc62c\ub77c\uac08\uc218\ub85d \uc810\uac80, \ubb38\uc11c \uc218\uc9d1 \ubc0f \uc2b9\uc778 \uc694\uad6c \uc0ac\ud56d\uc758 \uae4a\uc774\uc640 \ube48\ub3c4\uac00 \uc99d\uac00\ud569\ub2c8\ub2e4. InvestGlass\ub97c \uc0ac\uc6a9\ud558\uba74 \uac01 CDD \uc720\ud615 \ubc0f \uc704\ud5d8 \uad6c\uac04\ubcc4\ub85c \ub2e4\uc591\ud55c \uc6cc\ud06c\ud50c\ub85c\uc640 \ud604\uc7a5 \uc694\uad6c \uc0ac\ud56d\uc744 \uad6c\uc131\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ud45c\uc900 \uace0\uac1d \uc2e4\uc0ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud45c\uc900 CDD\ub294 \ub2e8\uc21c \uace0\uc6a9 \ub610\ub294 \uc0ac\uc5c5 \ud65c\ub3d9\uc744 \ud558\ub294 \uc800\uc704\ud5d8 \uad6d\uac00 \uac70\uc8fc\uc790 \ub4f1 \uba85\ubc31\ud788 \uace0\uc704\ud5d8\uc774 \uc544\ub2cc \ub300\ubd80\ubd84\uc758 \uace0\uac1d\uc5d0\uac8c \uc801\uc6a9\ub418\ub294 \uae30\uc900 \uc218\uc900\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uac1c\uc778\uc744 \uc704\ud55c \ud575\uc2ec \uc694\uc18c<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc5ec\uad8c \ub610\ub294 \uad6d\uac00 \uc2e0\ubd84\uc99d\uc744 \ud1b5\ud55c \uc2e0\ubd84 \ud655\uc778<\/li><li>\uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ub3c5\ub9bd\uc801\uc778 \ucd9c\ucc98\ub97c \ud1b5\ud55c \uac80\uc99d<\/li><li>\uad00\uacc4\uc758 \ubaa9\uc801\uacfc \uc758\ub3c4\ub41c \uc131\uaca9\uc5d0 \ub300\ud55c \uae30\ubcf8\uc801\uc778 \uc774\ud574<\/li><li>\uace0\uac1d\uc758 \ud65c\ub3d9\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \uc608\uc0c1\ub418\ub294 \ud589\ub3d9 \ubc0f \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \ubd80\ud569\ud558\ub294\uc9c0 \ud655\uc778\ud569\ub2c8\ub2e4.<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\ubc95\uc778 \uace0\uac1d\uc744 \uc704\ud55c \ud575\uc2ec \uc694\uc18c<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubc95\uc778\uba85, \ub4f1\ub85d \ubc88\ud638, \ub4f1\ub85d \uc8fc\uc18c<\/li><li>\uc774\uc0ac \ubc0f \uae30\uc900\uce58 \uc774\uc0c1\uc758 \uc9c0\ubd84(\uc77c\ubc18\uc801\uc73c\ub85c FinCEN CDD \uaddc\uce59 \ubc0f EU \uc81c\ub3c4\uc5d0 \ub530\ub978 25% \uc218\uc775\uc801 \uc18c\uc720\uad8c)<\/li><li>\ubc95\uc778\uc758 \ubaa9\uc801 \ubc0f \uc608\uc0c1 \ud65c\ub3d9<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\ud45c\uc900 CDD\ub294 \uccb4\ud06c\ub9ac\uc2a4\ud2b8\uc640 \uc591\uc2dd\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc77c\uad00\ub418\uac8c \ubb38\uc11c\ud654\ud574\uc57c \ud558\uba70, \uc218\uc791\uc5c5 \uc624\ub958\uc640 \ub370\uc774\ud130 \ub204\ub77d\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 CRM \ub0b4\uc5d0\uc11c \ub514\uc9c0\ud138\ud654\ud558\ub294 \uac83\uc774 \uc774\uc0c1\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uac15\ud654\ub41c \uc2e4\uc0ac(EDD)<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uac15\ud654\ub41c \uc2e4\uc0ac(EDD)\ub294 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud574 \ub354\uc6b1 \uba74\ubc00\ud55c \uc870\uc0ac\ub97c \uc801\uc6a9\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c(PEP) \ubc0f \uadf8 \uac00\uc871\/\uad00\uacc4\uc790<\/li><li>\uace0\uc704\ud5d8 \uad00\ud560 \uc9c0\uc5ed\uc758 \uace0\uac1d(EU \uace0\uc704\ud5d8 \uc81c3\uad6d \ubaa9\ub85d, FATF \uadf8\ub808\uc774 \ub9ac\uc2a4\ud2b8)<\/li><li>\uace0\uc704\ud5d8 \uc5c5\uc885: \uce74\uc9c0\ub178, \uac00\uc0c1 \uc790\uc0b0, \ud2b9\ud30c\uc6d0 \ubc45\ud0b9<\/li><li>\ubcf5\uc7a1\ud55c \uad6c\uc870: \uc5ed\uc678 \uc2e0\ud0c1, \uacc4\uce35\ud615 \uc9c0\uc8fc \ud68c\uc0ac<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\ucd94\uac00 EDD \ub2e8\uacc4<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc790\uc138\ud55c \uc790\uae08 \ucd9c\ucc98 \ubc0f \uc7ac\uc0b0 \ucd9c\ucc98 \ubb38\uc11c \ud655\ubcf4\ud558\uae30<\/li><li>\ud655\uc99d \uc99d\uac70(\uac10\uc0ac\ub41c \uacc4\uc815, \ud310\ub9e4 \uacc4\uc57d\uc11c, \uc0c1\uc18d \ubb38\uc11c)<\/li><li>\uad11\ubc94\uc704\ud55c \uc720\ud574 \ubbf8\ub514\uc5b4 \ucc28\ub2e8<\/li><li>\uace0\uc704 \uacbd\uc601\uc9c4 \ub610\ub294 \uaddc\uc815 \uc900\uc218 \uc2b9\uc778<\/li><li>\ub354 \ube48\ubc88\ud55c \uac80\ud1a0 \uc8fc\uae30(\uc5f0\uac04 \ub610\ub294 \ubd84\uae30\ubcc4)<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc704\ud5d8 \uc810\uc218\ub97c \uae30\ubc18\uc73c\ub85c EDD \ud2b8\ub9ac\uac70\ub97c \uc790\ub3d9\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4(\uc608: PEP \ub610\ub294 \uc81c\uc7ac \uad6d\uac00\uac00 \uac10\uc9c0\ub418\uba74 \uc790\ub3d9 \uc5d0\uc2a4\uceec\ub808\uc774\uc158), \uad6c\uc131 \uac00\ub2a5\ud55c \uc2b9\uc778 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \ud1b5\ud574 \ucf00\uc774\uc2a4\ub97c \ub77c\uc6b0\ud305\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc9c0\uc18d\uc801\uc774\uace0 \uc774\ubca4\ud2b8 \uc911\uc2ec\uc801\uc778 \uc2e4\uc0ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\ub294 \u201c\uc77c\ud68c\uc131'\uc73c\ub85c \ub05d\ub098\ub294 \uac83\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc9c0\uc18d\uc801\uc778 CDD\uc5d0\ub294 \uace0\uac1d \ub77c\uc774\ud504\uc0ac\uc774\ud074 \uc804\ubc18\uc5d0 \uac78\uccd0 \uac70\ub798, \ud589\ub3d9 \ubc0f \uc678\ubd80 \ub370\uc774\ud130\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uc9c4\ud589 \uc911\uc778 \uc2e4\uc0ac\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc608\uc0c1 \ud328\ud134\uc5d0 \ub300\ud55c \ud2b8\ub79c\uc7ad\uc158 \ubaa8\ub2c8\ud130\ub9c1<\/li><li>\uc5c5\ub370\uc774\ud2b8\ub41c \uc81c\uc7ac, PEP \ubc0f \ubd80\uc815\uc801 \ubbf8\ub514\uc5b4 \ubaa9\ub85d\uc5d0 \ub300\ud55c \uc7ac\uc2ec\uc0ac<\/li><li>\uc704\ud5d8 \ub4f1\uae09\uc5d0 \ub530\ub978 \uc8fc\uae30\uc801 \uac80\ud1a0<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uc774\ubca4\ud2b8 \uae30\ubc18 \ub9ac\ubdf0\ub294 \ub2e4\uc74c\uc5d0 \uc758\ud574 \ud2b8\ub9ac\uac70\ub429\ub2c8\ub2e4.<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uac70\ub798\ub7c9\uc758 \uac11\uc791\uc2a4\ub7ec\uc6b4 \uc99d\uac00(\ud504\ub85c\ud544\uc5d0\uc11c 20~50% \ud3b8\ucc28)<\/li><li>\uace0\uc704\ud5d8 \uad00\ud560 \uc9c0\uc5ed\uc73c\ub85c\uc758 \uac70\uc8fc\uc9c0 \ubcc0\uacbd<\/li><li>\uae30\uc5c5 \uace0\uac1d\uc758 \ub9ac\ub354\uc2ed \ubcc0\ud654<\/li><li>\ubcf5\uc7a1\ud55c \uc2e0\uaddc \uc758\ubb34\uc758 \uc628\ubcf4\ub529<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \ub0b4\uc5d0\uc11c \uc608\uc57d\ub41c \uac80\ud1a0 \uc791\uc5c5, \ube44\uc815\uc0c1\uc801\uc778 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc790\ub3d9\ud654\ub41c \uc54c\ub9bc, \uae30\uc874 \uace0\uac1d\uc5d0 \ub300\ud55c \uc0c8\ub85c \uace0\uce68\ub41c \uace0\uac1d \uc2a4\ud06c\ub9ac\ub2dd\uc744 \ud1b5\ud574 \uc9c0\uc18d\uc801\uc778 CDD\ub97c \uad6c\ud604\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\uc804\ud658: CDD\uc758 \uc720\ud615\uc5d0 \ub300\ud55c \uc774\ud574\ub97c \ubc14\ud0d5\uc73c\ub85c \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \ud6a8\uacfc\uc801\uc778 CDD \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ucd95\ud558\ub294 \ub370 \ud544\uc694\ud55c \ud575\uc2ec \uc694\uc18c\uc640 \uc2e4\uc9c8\uc801\uc778 \ub2e8\uacc4\ub97c \uc0b4\ud3b4\ubd05\ub2c8\ub2e4.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uace0\uac1d \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\uc758 \ud575\uc2ec \uc694\uc18c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc77c\ubc18\uc801\uc778 CDD \uc218\uba85 \uc8fc\uae30\ub294 \ub2e4\uc74c \ub2e8\uacc4\ub97c \ub530\ub985\ub2c8\ub2e4:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\uace0\uac1d \uc2dd\ubcc4<\/li>\n\n\n<li>\uc778\uc99d<\/li>\n\n\n<li>\uc704\ud5d8 \ud3c9\uac00<\/li>\n\n\n<li>CDD \uc218\uc900 \uacb0\uc815<\/li>\n\n\n<li>\uc628\ubcf4\ub529 \uacb0\uc815<\/li>\n\n\n<li>\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac80\ud1a0<\/li>\n\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uc139\uc158\uc5d0\uc11c\ub294 \uaddc\uc815 \uc900\uc218 \ubc0f \uc6b4\uc601 \ud300\uc774 \ub0b4\ubd80 \uc808\ucc28 \ubc0f \uccb4\ud06c\ub9ac\uc2a4\ud2b8\uc5d0 \uc801\uc6a9\ud560 \uc218 \uc788\ub294 \uc2e4\uc6a9\uc801\uc778 \uccad\uc0ac\uc9c4\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. InvestGlass\ub97c \ud1b5\ud574 \uae30\uad00\uc740 \uac10\uc0ac \ucd94\uc801\uc774 \ub0b4\uc7a5\ub41c \uad6c\uc131 \uac00\ub2a5\ud558\uace0 \uc790\ub3d9\ud654\ub41c \uc6cc\ud06c\ud50c\ub85c\uc5d0 \uac01 \uc694\uc18c\ub97c \ub9e4\ud551\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uace0\uac1d \uc2dd\ubcc4<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\uac1c\uc778\uc758 \uacbd\uc6b0, \uc218\uc9d1:<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc804\uccb4 \ubc95\uc778 \uc774\ub984<\/li><li>\uc0dd\ub144\uc6d4\uc77c \ubc0f \uc7a5\uc18c<\/li><li>\uad6d\uc801<\/li><li>\uac70\uc8fc\uc9c0 \uc8fc\uc18c<\/li><li>\ub0a9\uc138\uc790 \uc2dd\ubcc4 \ubc88\ud638<\/li><li>\uc5f0\ub77d\ucc98 \uc138\ubd80 \uc815\ubcf4<\/li><li>\uc9c1\uc5c5 \ubc0f \uace0\uc6a9\uc8fc<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\ubc95\uc778\uc758 \uacbd\uc6b0 \uc218\uc9d1\uc744 \ud074\ub9ad\ud569\ub2c8\ub2e4:<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub4f1\ub85d \uc774\ub984 \ubc0f \ub4f1\ub85d \ubc88\ud638<\/li><li>\ubc95\uc778 \uc124\ub9bd\uc77c \ubc0f \ub4f1\ub85d \uc0ac\ubb34\uc18c<\/li><li>\ubc95\uc801 \ud615\uc2dd \ubc0f \ubaa9\uc801<\/li><li>\uc774\uc0ac \ubaa9\ub85d<\/li><li>\uc9c0\ubc30 \uc8fc\uc8fc \ubc0f <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\uc218\uc775\uc801 \uc18c\uc720\uc790<\/a><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\ud504\ub77c\uc774\ube57 \ubc45\ud06c\uc640 \uc790\uc0b0 \uad00\ub9ac\uc790\uc758 \uacbd\uc6b0, \uc704\uc784\uc774 \uc77c\uc784\uc774\ub4e0 \uc790\ubb38\uc774\ub4e0, \ud328\ubc00\ub9ac \uc624\ud53c\uc2a4 \uad6c\uc870\uc774\ub4e0, \uad00\ub828 \uc2e0\ud0c1\uc774\ub098 \uc7ac\ub2e8\uc774\ub4e0 \uad00\uacc4\uc758 \ub9e5\ub77d\uc744 \ud30c\uc545\ud558\ub294 \uac83\uc774 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ea%b8%b0%ec%97%85-%eb%b1%85%ed%82%b9-%eb%aa%a8%eb%b2%94-%ec%82%ac%eb%a1%80-%eb%b0%8f-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5%ec%9d%84-%ec%9c%84%ed%95%9c-%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4\/\" target=\"_self\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529<\/a> \uc591\uc2dd\uc740 \uac01 \uc138\uadf8\uba3c\ud2b8(\uc18c\ub9e4 \uae08\uc735, HNWI, \uae30\uc5c5 \uace0\uac1d, \uacf5\uacf5 \ubd80\ubb38)\uc5d0 \ub9de\uac8c \uc870\uc815\ud560 \uc218 \uc788\uc73c\uba70 \uc601\uc5b4, \ud504\ub791\uc2a4\uc5b4, \ub3c5\uc77c\uc5b4 \ub4f1 \ub2e4\uad6d\uc5b4 \ud750\ub984\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uace0\uac1d \uc778\uc99d<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e0\uc6d0 \ud655\uc778 \ub370\uc774\ud130\ub294 \uad00\uacc4\ub97c \uc124\uc815\ud558\uae30 \uc804\uc5d0 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ub3c5\ub9bd\uc801\uc778 \ucd9c\ucc98\ub97c \ud1b5\ud574 \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \uc694\uac74\uc740 EU 5AMLD, \uc2a4\uc704\uc2a4 AMLA, \uc601\uad6d MLR 2017\uc744 \ud3ec\ud568\ud55c \ub300\ubd80\ubd84\uc758 AML \uc81c\ub3c4\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uac1c\uc778\uc6a9 \uc778\uc99d \ubc29\ubc95<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ud655\uc778 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ec%83%9d%ec%b2%b4%ec%9d%b8%ec%8b%9d-%ec%97%ac%ea%b6%8c-%ed%98%9c%ed%83%9d-%ec%9a%a9%eb%8f%84-%eb%b0%8f-%eb%b3%b4%ec%95%88-%ea%b8%b0%eb%8a%a5%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80\/\" target=\"_self\">\uc0dd\uccb4 \uc778\uc2dd \uc5ec\uad8c<\/a> \ub610\ub294 \uad6d\uac00 ID<\/li><li>\ube44\ub514\uc624 \uc2dd\ubcc4\uc744 \ud1b5\ud55c \uc0dd\uccb4 \ud655\uc778 \uc218\ud589<\/li><li>\uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ub370\uc774\ud130\ubca0\uc774\uc2a4 \ub610\ub294 \uacf5\uacfc\uae08 \uccad\uad6c\uc11c\ub97c \ud1b5\ud55c \uc8fc\uc18c \ud655\uc778<\/li><\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uae30\uc5c5\uc6a9 \uc778\uc99d \ubc29\ubc95<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uacf5\uc2dd \ud68c\uc0ac \ub4f1\ub85d\ubd80(\uc2a4\uc704\uc2a4 \uc0c1\uc5c5\ub4f1\uae30\uc18c, \uc601\uad6d \ucef4\ud37c\ub2c8 \ud558\uc6b0\uc2a4, EU \uc0ac\uc5c5\uc790 \ub4f1\ub85d\ubd80)<\/li><li>\uc778\uc99d\ub41c \ubc95\uc778 \uc124\ub9bd \ubb38\uc11c<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 API\ub97c \ud1b5\ud574 \ud0c0\uc0ac \uc804\uc790 ID, \uc81c\uc7ac \ubc0f \ub4f1\ub85d\ubd80 \uc870\ud68c \uc81c\uacf5\uc5c5\uccb4\uc640 \ud1b5\ud569\ud558\uc5ec \uc2e0\uc6d0 \ud655\uc778\uc744 \uac04\uc18c\ud654\ud558\uace0 \uc218\ub3d9 \ubb38\uc11c \uac80\ud1a0\ub97c \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc218\uc775\uc801 \uc18c\uc720\uad8c \ubc0f \ud1b5\uc81c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc218\uc775\uc801 \uc18c\uc720\uad8c \ud22c\uba85\uc131\uc5d0 \ub300\ud55c \uaddc\uc81c\uc758 \ucd08\uc810\uc740 4AMLD \ubc0f 5AMLD\uc5d0 \uc774\uc740 FinCEN CDD \uaddc\uce59(2018)\uacfc \uc720\ub7fd\uc5f0\ud569 \uc218\uc775\uc801 \uc18c\uc720\uad8c \ub4f1\ub85d \uc694\uac74\uc73c\ub85c \uc778\ud574 \ub354\uc6b1 \uac15\ud654\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 \uc815\uc758\ub41c \uc784\uacc4\uac12(\uc77c\ubc18\uc801\uc73c\ub85c 25%) \uc774\uc0c1\uc73c\ub85c \ubc95\uc778\uc744 \uad81\uadf9\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778\uc744 \uc2dd\ubcc4\ud574\uc57c \ud558\uba70, \uace0\uc704\ud5d8 \uc0c1\ud669\uc758 \uacbd\uc6b0 \uc774\ubcf4\ub2e4 \ub0ae\uc740 \uc784\uacc4\uac12\uc744 \uc801\uc6a9\ud558\uae30\ub3c4 \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\ubcf5\uc7a1\ud55c \uad6c\uc870\uc758 \uacfc\uc81c<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc5ec\ub7ec \uc18c\uc720\uad8c \uacc4\uce35<\/li><li>\uc9c0\uba85 \uc8fc\uc8fc<\/li><li>\uacf5\uac1c \uae30\ub85d\uc774 \uc81c\ud55c\ub41c \uad00\ud560\uad8c\uc758 \uc2e0\ud0c1 \ubc0f \uc7ac\ub2e8<\/li><li>\uc5c5\uacc4 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \ub2e4\uce35 UBO(\ucd5c\uc885 \uc218\uc775 \uc18c\uc720\uc790) \ucd94\uc801\uc5d0\uc11c 30~40%\uc758 \uc2e4\ud328\uc728\uc744 \ubcf4\uc600\uc2b5\ub2c8\ub2e4.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \ub370\uc774\ud130 \ubaa8\ub378\uc740 \ub2e4\uacc4\uce35 \uc18c\uc720\uad8c \ubc0f \uc81c\uc5b4 \ub2e4\uc774\uc5b4\uadf8\ub7a8\uc744 \ucea1\ucc98\ud558\uace0 \uac10\uc0ac \ubc0f \uaddc\uc81c \uae30\uad00\uc758 \uc694\uccad\uc744 \uc704\ud55c \uad6c\uc870\ud654\ub41c \uae30\ub85d\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc704\ud5d8 \ud504\ub85c\ud544 \ud3c9\uac00<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc704\ud5d8 \ud3c9\uac00\uc758 \ubaa9\ud45c\ub294 \uc5ec\ub7ec \uc785\ub825\uac12\uc744 \uae30\ubc18\uc73c\ub85c \uc704\ud5d8 \ub4f1\uae09(\ub0ae\uc74c, \uc911\uac04, \ub192\uc74c)\uc744 \uc9c0\uc815\ud558\ub294 \uac83\uc785\ub2c8\ub2e4:<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uc704\ud5d8 \uc694\uc18c<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc608\uc81c<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uac1d \uc720\ud615<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>PEP \uc0c1\ud0dc, \uae30\uc5c5 \ubcf5\uc7a1\uc131<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc9c0\ub9ac<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uc704\ud5d8 \uad6d\uac00, \uc81c\uc7ac \ub178\ucd9c<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc81c\ud488<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uad6d\uacbd \uac04 \uacb0\uc81c, \uac00\uc0c1 \uc790\uc0b0<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud589\ub3d9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uac70\ub798 \ud328\ud134\uacfc \ud53c\uc5b4 \ubca4\uce58\ub9c8\ud06c \ube44\uad50<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc678\ubd80 \ub370\uc774\ud130<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc81c\uc7ac \uc870\ud68c \uc218, \ubd80\uc815\uc801 \ubbf8\ub514\uc5b4<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\ub7c9\uc801 \uc810\uc218\uc640 \uc815\uc131\uc801 \ud310\ub2e8\uc744 \uc704\ud5d8 \uc2a4\ucf54\uc5b4\uce74\ub4dc\ub85c \uacb0\ud569\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\ub97c \uc0ac\uc6a9\ud558\uba74 \ucc44\uc810 \ubaa8\ub378\uc744 \uad6c\uc131\ud558\uace0 \uc704\ud5d8 \ub4f1\uae09\uc744 \uc790\ub3d9\uc73c\ub85c \uacc4\uc0b0\ud560 \uc218 \uc788\uc73c\uba70, \ud544\uc694\ud55c \uacbd\uc6b0 \uadfc\uac70\ub97c \uc7ac\uc815\uc758\ud558\uace0 \uae30\ub85d\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc801\uc808\ud55c CDD \uc218\uc900 \uacb0\uc815\ud558\uae30<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uad00\uc740 \uc704\ud5d8 \ub4f1\uae09\uc744 \uc2e4\uc9c8\uc801\uc778 \uc2e4\uc0ac \uc870\uce58\ub85c \uc804\ud658\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uc704\ud5d8 \ub4f1\uae09<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>CDD \ub808\ubca8<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\ubb38\uc11c<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc2b9\uc778<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ub0ae\uc74c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ub2e8\uc21c\ud654<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uae30\ubcf8 \uc2e0\ubd84\uc99d, \uc8fc\uc18c \uc99d\uba85<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc790\ub3d9\ud654\ub41c<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>Medium<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ud45c\uc900<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc804\uccb4 \ubb38\uc11c \uc138\ud2b8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>RM(\uad00\uacc4 \uad00\ub9ac\uc790) \uc2b9\uc778<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ub192\uc74c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ud5a5\uc0c1\ub41c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ubd80\uc758 \uc6d0\ucc9c, EDD \ud328\ud0a4\uc9c0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc120\uc784\/\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc2b9\uc778<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uba85\ud655\ud558\uace0 \ubb38\uc11c\ud654\ub41c \uc704\ud5d8 \uc131\ud5a5 \ubc0f \uc758\uc0ac \uacb0\uc815 \uaddc\uce59\uc740 \uc77c\uad00\uc131\uc744 \uc904\uc774\uace0 \uace0\uac1d \uc628\ubcf4\ub529 \uc18d\ub3c4\ub97c \ub192\uc785\ub2c8\ub2e4. InvestGlass\uc5d0\uc11c \uc6cc\ud06c\ud50c\ub85c \ubd84\uae30 \uaddc\uce59\uc740 \ud560\ub2f9\ub41c \uc704\ud5d8 \ubc94\uc8fc\uc5d0 \ub530\ub77c \uc11c\ub85c \ub2e4\ub978 \ub2e8\uacc4, \ud544\uc218 \ud544\ub4dc \ubc0f \ud655\uc778 \uc0ac\ud56d\uc744 \uc801\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc815\uae30 \uac80\ud1a0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\ub824\uba74 \uac70\ub798, \ud328\ud134 \ubc0f \ud504\ub85c\ud544 \ubcc0\uacbd \uc0ac\ud56d\uc744 \uad00\ucc30\ud558\uc5ec \ube44\uc815\uc0c1\uc801\uc774\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud589\ub3d9\uc744 \uac10\uc9c0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uc815\uae30 \uac80\ud1a0 \ube48\ub3c4<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc800\uc704\ud5d8 \uace0\uac1d: 3~5\ub144\ub9c8\ub2e4<\/li><li>\uc911\uac04 \uc704\ud5d8: 2~3\ub144\ub9c8\ub2e4<\/li><li>\uace0\uc704\ud5d8: \ub9e4\ub144 \ub610\ub294 \ub354 \uc790\uc8fc<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc694 \uc9c0\uc815\ud559\uc801 \uc0ac\uac74\uc774\ub098 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uc2e4(OFAC, \ubbf8\uad6d), \uc720\ub7fd\uc5f0\ud569, \uc2a4\uc704\uc2a4 \uacbd\uc81c\uc0ac\ubb34\uad6d(SECO, \uc2a4\uc704\uc2a4)\uacfc \uac19\uc740 \uae30\uad00\uc758 \ubaa9\ub85d \uc5c5\ub370\uc774\ud2b8 \ud6c4\uc5d0\ub294 \uc5c5\ub370\uc774\ud2b8\ub41c \uc81c\uc7ac, PEP \ubc0f \ubd88\ub9ac\ud55c \ubbf8\ub514\uc5b4 \ubaa9\ub85d\uc5d0 \ub300\ud55c \uc7ac\uac80\ud1a0\uac00 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uac80\ud1a0 \uc791\uc5c5\uc744 \uc608\uc57d\ud558\uace0 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-%ea%b4%80%ea%b3%84-%ea%b4%80%eb%a6%ac-%eb%b1%85%ed%82%b9%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">\uad00\uacc4 \uad00\ub9ac\uc790<\/a> \uace0\uac1d \uc815\ubcf4\uac00 \uc624\ub798\ub41c \uacbd\uc6b0 \ubaa8\ub4e0 \uac80\ud1a0 \ub2e8\uacc4\uc640 \uacb0\ub860\uc744 \uae30\ub85d\ud558\uc5ec \uaddc\uc81c \uc99d\uac70\ub97c \ud655\ubcf4\ud558\uc138\uc694.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc5d0\uc2a4\uceec\ub808\uc774\uc158 \ubc0f \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ub610\ub294 \ud328\ud134\uc774 \ud655\uc778\ub418\uba74 \uae30\uad00\uc740 \uc5d0\uc2a4\uceec\ub808\uc774\uc158 \uc808\ucc28\ub97c \ub530\ub77c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR) \ub610\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0\uc11c(STR)\ub97c \uc2a4\uc704\uc2a4 \uc790\uae08\uc138\ud0c1\ubcf4\uace0\uad6d(MROS) \ub610\ub294 \ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ubc18(FinCEN) \ub4f1 \uad00\ub828 \uae08\uc735 \uc815\ubcf4 \ubd80\uc11c\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\ub0b4\ubd80 \uc5d0\uc2a4\uceec\ub808\uc774\uc158 \ud750\ub984<\/h4>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\ud504\ub7f0\ud2b8 \uc624\ud53c\uc2a4 \ub610\ub294 \ubaa8\ub2c8\ud130\ub9c1 \ub3c4\uad6c\uac00 \uc6b0\ub824 \uc0ac\ud56d \ud45c\uc2dc<\/li>\n\n\n<li>2\ucc28 \uaddc\uc815 \uc900\uc218 \uac80\ud1a0<\/li>\n\n\n<li>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \uc2e0\uace0 \ub610\ub294 \uad00\uacc4 \uc885\ub8cc \uacb0\uc815<\/li>\n\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\uc885\ud569\uc801\uc778 CDD \uae30\ub85d, \ubb38\uc11c, \uba54\ubaa8, \uc704\ud5d8 \uc810\uc218\ub294 \uc758\uc0ac \uacb0\uc815\uc744 \uc9c0\uc6d0\ud558\uace0 \ub2f9\uad6d\uc758 \ud6c4\uc18d \uc694\uccad\uc5d0 \ub300\uc751\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. InvestGlass\ub294 \uc0ac\ub840 \ud30c\uc77c\uc744 \uc800\uc7a5\ud558\uace0, \ubb38\uc11c\ub97c \ucca8\ubd80\ud558\uace0, \uc758\uc0ac \uacb0\uc815\uc744 \uae30\ub85d\ud558\uace0, \ud544\uc694\ud55c \uacbd\uc6b0 \uc0ac\ub840 \uad00\ub9ac \ub610\ub294 \uc678\ubd80 \ubcf4\uace0 \ub3c4\uad6c\uc640 \ud1b5\ud569\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\uc804\ud658: CDD\uc758 \ud575\uc2ec \uc694\uc18c\uac00 \ud655\ub9bd\ub418\uc5c8\uc73c\ubbc0\ub85c \uc804 \uc138\uacc4 \ubc0f \uc9c0\uc5ed\uc801\uc73c\ub85c \uc774\ub7ec\ud55c \uc694\uad6c \uc0ac\ud56d\uc744 \ud615\uc131\ud558\ub294 \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc774\ud574\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c \ubc0f \uae00\ub85c\ubc8c CDD \uc694\uac74<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uc139\uc158\uc5d0\uc11c\ub294 \ud574\uc678\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc740\ud589 \ubc0f \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc758 CDD \uc2e4\uc0ac \uc694\uac74\uc744 \ud615\uc131\ud558\ub294 \uc8fc\uc694 \uaddc\uc815\uc5d0 \ub300\ud55c \uac04\ub7b5\ud55c \uac1c\uc694\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uad00\ud560\uad8c\ub9c8\ub2e4 \uc6a9\uc5b4\ub294 \ub2e4\ub974\uc9c0\ub9cc \ub300\ubd80\ubd84\uc758 \uc81c\ub3c4\ub294 \ud575\uc2ec\uc801\uc778 \uae30\ub300\uce58\ub97c \uacf5\uc720\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \uc2dd\ubcc4 \ubc0f \ud655\uc778<\/li><li>\uc2e4\uc18c\uc720\uc790 \uc774\ud574<\/li><li>\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd \uc801\uc6a9<\/li><li>\uc9c0\uc18d\uc801\uc778 \uad00\uacc4 \ubaa8\ub2c8\ud130\ub9c1<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5ec\ub7ec \uad00\ud560\uad8c\uc5d0 \uac78\uccd0 \uc6b4\uc601\ub418\ub294 \uae30\uad00\uc740 \uadf8\ub8f9 \uc804\uccb4\uc758 CDD \ud45c\uc900\uc744 \uc870\ud654\uc2dc\ucf1c\uc57c \ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc2b5\ub2c8\ub2e4. InvestGlass\ub294 \uad6d\uac00 \ub610\ub294 \ubc95\uc778\ubcc4\ub85c \uc11c\ub85c \ub2e4\ub978 \uaddc\uc81c \uaddc\uce59 \uc138\ud2b8\uc640 \ubb38\uc11c \ud45c\uc900\uc744 \uc778\ucf54\ub529\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">FATF \uad8c\uace0 \uc0ac\ud56d \ubc0f \uad6d\uc81c \ud45c\uc900<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 CDD, PEP, \uc218\uc775\uc801 \uc18c\uc720\uad8c \ud22c\uba85\uc131\uc5d0 \uad00\ud55c \ud575\uc2ec \uc6d0\uce59\uc744 \ud3ec\ud568\ud55c 40\uac1c \uad8c\uace0\uc548\uc744 \ud1b5\ud574 \uae00\ub85c\ubc8c AML\/CFT \ud45c\uc900\uc744 \uc815\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF \uc0c1\ud638 \ud3c9\uac00\ub294 \uad6d\uac00\uac00 CDD\ub97c \uc5bc\ub9c8\ub098 \uc5c4\uaca9\ud558\uac8c \uc774\ud589\ud558\uace0 \uac10\ub3c5\uad00\uc774 \uae08\uc735 \uae30\uad00\uc758 \ud504\ub85c\uc138\uc2a4\ub97c \uba74\ubc00\ud788 \uc870\uc0ac\ud558\ub294\uc9c0\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8\ub2e4. \uc2a4\uc704\uc2a4\ub294 2016\ub144\uc5d0 \ud504\ub77c\uc774\ube57 \ubc45\ud0b9 \ubd80\ubb38\uc5d0\uc11c \u2019\ub300\uccb4\ub85c \uc900\uc218\u201c \ub4f1\uae09\uc744 \ubc1b\uc558\uc73c\uba70, 2022\ub144\uae4c\uc9c0 \ud6c4\uc18d \uac1c\uc120\uc774 \ud544\uc694\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\ub294 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \uad8c\uc7a5\ud558\uc5ec \uc704\ud5d8\ub3c4\uac00 \ub0ae\uc740 \uace0\uac1d\uc5d0\uac8c\ub294 \uac04\uc18c\ud654\ub41c \uc870\uce58\ub97c, \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uc0c1\ud669\uc5d0\uc11c\ub294 EDD\ub97c \uc0ac\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. \ub0b4\ubd80 \uc815\ucc45\uc744 FATF \uc5b8\uc5b4\uc640 \uc77c\uce58\uc2dc\ud0a4\uba74 \uad6d\uacbd\uc744 \ub118\ub098\ub4dc\ub294 \uc6b4\uc601 \ubc0f \uac10\ub3c5 \uae30\uad00\uacfc\uc758 \ub300\ud654\uac00 \uc26c\uc6cc\uc9d1\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc720\ub7fd \uc5f0\ud569 AML \uc9c0\uce68<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc720\ub7fd \uc5f0\ud569\uc740 \uc5f0\uc18d\uc801\uc778 \uc9c0\uce68\uc744 \ud1b5\ud574 CDD\ub97c \uc810\uc9c4\uc801\uc73c\ub85c \uac15\ud654\ud574 \uc654\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uc9c0\uc2dc\uc5b4<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc5f0\ub3c4<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc8fc\uc694 CDD \uac1c\uc120 \uc0ac\ud56d<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>4AMLD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2015<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc218\uc775\uc801 \uc18c\uc720\uad8c \ub4f1\ub85d, \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>5AMLD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2018<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ud655\uc7a5\ub41c PEP \uc815\uc758, \uac00\uc0c1 \uc790\uc0b0, \ub354 \uc5c4\uaca9\ud574\uc9c4 EDD<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>6AMLD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2020<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uc704 \uacbd\uc601\uc9c4\uc758 \ud615\uc0ac \ucc45\uc784<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub2f9\uad6d(AMLA)\uc5d0\uc11c \uacc4\ud68d \uc911\uc778 EU AML \ud328\ud0a4\uc9c0\uc640 \ub2e8\uc77c EU AML \uaddc\uc815\uc9d1\uc740 \ud68c\uc6d0\uad6d \uac04\uc758 \uc758\ubb34\ub97c \ub354\uc6b1 \uc870\ud654\ub86d\uac8c \uc870\uc815\ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uad00\ud560\uad8c\ubcc4 \ud544\ub4dc(EU \uad6d\uac00 \uc2dd\ubcc4\uc790, \uc218\uc775\uc801 \uc18c\uc720\uad8c \ub4f1\ub85d\ubd80 ID)\ub97c \uc800\uc7a5\ud558\uace0 \uad6d\uacbd \uac04 \uc77c\uad00\uc131\uc744 \uc9c0\uc6d0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ubbf8\uad6d FinCEN \uace0\uac1d \uc2e4\uc0ac \uaddc\uc815<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2018\ub144 5\uc6d4 11\uc77c\ubd80\ud130 \uc2dc\ud589\ub41c \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc758 \uace0\uac1d \uc2e4\uc0ac \uaddc\uc815\uc740 \ud574\ub2f9 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \ub124 \uac00\uc9c0 \ud575\uc2ec \uc694\uc18c\ub97c \uaddc\uc815\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\uace0\uac1d \uc2dd\ubcc4 \ubc0f \uc778\uc99d<\/li>\n\n\n<li>\uc2e4\uc18c\uc720\uc790 \uc2dd\ubcc4 \ubc0f \ud655\uc778(25% \uc784\uacc4\uac12)<\/li>\n\n\n<li>\uad00\uacc4\uc758 \ubcf8\uc9c8\uacfc \ubaa9\uc801 \uc774\ud574<\/li>\n\n\n<li>\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0<\/li>\n\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 CDD \uaddc\uc815\uc740 2020\ub144 \ubbf8\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \ubc0f 2024~2025\ub144\ubd80\ud130 \uc5f0\ubc29 \uc218\uc775 \uc18c\uc720\uad8c \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \ub3c4\uc785\ud558\ub294 \uae30\uc5c5 \ud22c\uba85\uc131\ubc95 \ub4f1 \uc774\ud6c4 \uac1c\ubc1c \uc0ac\ud56d\uacfc \uc0c1\ud638 \uc791\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc774 \ub124 \uac00\uc9c0 \uc694\uc18c\uc5d0 \ub9de\ucdb0 \uc628\ubcf4\ub529 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uc870\uc815\ud558\uace0 \ubbf8\uad6d \uc9c0\uc0ac \ub610\ub294 \uacc4\uc5f4\uc0ac\uc5d0 \ud544\uc694\ud55c \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub97c \ucea1\ucc98\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc2a4\uc704\uc2a4 AMLA \ubc0f FINMA\uc758 \uae30\ub300\uce58<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\ubc95(AMLA) \ubc0f FINMA \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc870\ub840\uc5d0 \ub530\ub978 \uc8fc\uc694 \uc2a4\uc704\uc2a4 AML \uc694\uac74\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uacc4\uc57d \ub2f9\uc0ac\uc790 \ubc0f \uc2e4\uc18c\uc720\uc790 \uc2dd\ubcc4 \uc758\ubb34<\/li><li>\uace0\uc704\ud5d8 \uad00\uacc4\uc5d0 \ub300\ud55c \uacbd\uc81c\uc801 \ubc30\uacbd\uc758 \uba85\ud655\ud654<\/li><li>\ubb38\uc11c \ud488\uc9c8 \ubc0f \uad00\uacc4 \uc774\ud574\uc5d0 \ub300\ud55c \uac15\uc870<\/li><li>\ud2b9\ud788 \ud504\ub77c\uc774\ube57 \ubc45\ud0b9 \ubc0f \uc790\uc0b0 \uad00\ub9ac\ub97c \uc704\ud55c \ub9ac\uc2a4\ud06c \uae30\ubc18 \uac10\ub3c5<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4\ub294 \ub370\uc774\ud130 \ubcf4\ud638\uc640 \uc740\ud589 \uae30\ubc00\uc744 \uc911\uc2dc\ud558\uae30 \ub54c\ubb38\uc5d0 CDD \uc2dc\uc2a4\ud15c\uc740 \uc5c4\uaca9\ud55c \uae30\ubc00\uc131\uacfc \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \uc720\uc9c0\ud574\uc57c \ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc2a4\uc704\uc2a4 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ec%86%8c%eb%b2%84%eb%a6%b0%ec%9d%98-%ec%9d%98%eb%af%b8\/\" target=\"_self\">\uc8fc\uad8c\uc790<\/a> \uc194\ub8e8\uc158\uc740 \uc2a4\uc704\uc2a4 \ub0b4 \ud638\uc2a4\ud305 \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4 \ubc30\ud3ec\ub97c \ud1b5\ud574 \uc2a4\uc704\uc2a4 \uc740\ud589\uacfc \uc790\uc0b0 \uad00\ub9ac\uc790\uac00 CDD \uc758\ubb34\uc640 \ub370\uc774\ud130 \ud504\ub77c\uc774\ubc84\uc2dc \uc694\uad6c \uc0ac\ud56d\uc758 \uade0\ud615\uc744 \ub9de\ucd9c \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\uc804\ud658: \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\ub294 \ud45c\uc900\uc744 \uc124\uc815\ud558\uc9c0\ub9cc \uc2e4\uc81c \uad6c\ud604\uc740 \ubd80\ubb38\ubcc4\ub85c \ub2e4\ub985\ub2c8\ub2e4. \ub2e4\uc74c \uc139\uc158\uc5d0\uc11c\ub294 \ub2e4\uc591\ud55c \uae08\uc735 \uc11c\ube44\uc2a4 \uc0c1\ud669\uc5d0\uc11c CDD\uac00 \uc5b4\ub5bb\uac8c \uc801\uc6a9\ub418\ub294\uc9c0 \uc0b4\ud3b4\ubd05\ub2c8\ub2e4.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uc2e4\uc81c \uace0\uac1d \uc2e4\uc0ac \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc790 \ubc0f \ubcf4\ud5d8\uc0ac<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\uc758 \ud575\uc2ec \uac1c\ub150\uc740 \uc5ec\ub7ec \ubd80\ubb38\uc5d0\uc11c \uacf5\uc720\ub418\uc9c0\ub9cc \ube44\uc988\ub2c8\uc2a4 \ubaa8\ub378, \uace0\uac1d \ubcf5\uc7a1\uc131, \uac70\ub798 \uaddc\ubaa8\uc5d0 \ub530\ub77c \uac15\uc870\uc810\uc740 \ud06c\uac8c \ub2ec\ub77c\uc9d1\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc18c\ub9e4 \ubc0f \uc0c1\uc5c5 \uc740\ud589<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ub2f9\uc88c \uc608\uae08, \uc800\ucd95, \uc18c\ube44\uc790 \uc2e0\uc6a9 \ubc0f \uc911\uc18c\uae30\uc5c5 \ubc45\ud0b9\uc744 \uc704\ud55c \ub300\ub7c9\uc758 \uc628\ubcf4\ub529\uc740 \ubcd1\ubaa9 \ud604\uc0c1\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uac04\uc18c\ud654\ub41c \ub514\uc9c0\ud138 CDD\ub97c \ud544\uc694\ub85c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uc8fc\uc694 \uc911\uc810 \ubd84\uc57c<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc790\ub3d9\ud654\ub41c \uc2e0\uc6d0 \ud655\uc778\uc744 \ud1b5\ud55c \ud45c\uc900\ud654\ub41c <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/2025%eb%85%84-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%99%84%ec%a0%84%ed%95%9c-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%ea%b0%80%ec%9d%b4%eb%93%9c-pep-%ec%a0%9c%ec%9e%ac\/\" target=\"_self\">\uc81c\uc7ac \ubc0f PEP \uc2ec\uc0ac<\/a><\/li><li>\uc0c1\ud488(\uad6d\uacbd \uac04 \uacb0\uc81c, \ubb34\uc5ed \uae08\uc735) \ubc0f \uc9c0\uc5ed\uc5d0 \ub530\ub978 \uc704\ud5d8 \uc810\uc218 \ub9e4\uae30\uae30<\/li><li>\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ud53c\ub4dc\ubc31 \ub8e8\ud504\uc5d0\uc11c \uc54c\ub9bc\uc774 CDD \uc704\ud5d8 \uc7ac\ud3c9\uac00\uc5d0 \ud53c\ub4dc\ubc31\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ucd5c\uc18c\ud55c\uc758 \uc218\ub3d9 \uac1c\uc785\uc73c\ub85c \uc591\uc2dd\uc744 \ubbf8\ub9ac \ucc44\uc6b0\uace0, \uc5ec\ub7ec \uc81c\ud488\uc5d0\uc11c \ub370\uc774\ud130\ub97c \uc7ac\uc0ac\uc6a9\ud558\uace0, \uc704\ud5d8\ub3c4\uac00 \ub0ae\uc740 \uace0\uac1d\uc744 \uc704\ud55c \uc2a4\ud2b8\ub808\uc774\ud2b8 \uc2a4\ub8e8 \ucc98\ub9ac\ub97c \ucd94\uc9c4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ud504\ub77c\uc774\ube57 \ubc45\ud06c \ubc0f \uc790\uc0b0 \uad00\ub9ac\uc790<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uc561\uc790\uc0b0\uac00 \ubc0f \ucd08\uace0\uc561\uc790\uc0b0\uac00 \uace0\uac1d \uad6c\uc870\uc5d0\ub294 \uc5ec\ub7ec \uad00\ud560\uad8c\uc5d0 \uac78\uccd0 \uc9c0\uc8fc\ud68c\uc0ac, \uc2e0\ud0c1, \uc7ac\ub2e8, \ud328\ubc00\ub9ac \uc624\ud53c\uc2a4\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc5c5\uacc4 \ub370\uc774\ud130\uc5d0 \ub530\ub974\uba74 20~301\uc870 \uc6d0 \uaddc\ubaa8\uc758 UHNW \uace0\uac1d \uc911 3\ubd84\uc758 1\uc774 PEP\uc640 \uc5f0\uacb0\ub418\uc5b4 \uc788\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uc8fc\uc694 \uacfc\uc81c<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uad6d\uacbd \uac04 \uad00\uacc4\uc5d0 \ub300\ud55c \uc9d1\uc911\uc801\uc778 EDD \uae30\ub300\uce58<\/li><li>\ubcf5\uc7a1\ud55c \ud3ec\ud2b8\ud3f4\ub9ac\uc624\uc640 \ub9de\ucda4\ud615 \ud22c\uc790 \uc0c1\ud488<\/li><li>\uace0\uac1d \uacbd\ud5d8\uacfc \uaddc\uc81c \uc5c4\uaca9\ud568\uc758 \uade0\ud615 \ub9de\ucd94\uae30<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 CRM, \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac, CDD\ub97c \ud558\ub098\uc758 \ud658\uacbd\uc5d0 \uacb0\ud569\ud558\uc5ec \uad00\uacc4 \uad00\ub9ac\uc790\uac00 \ud50c\ub7ab\ud3fc\uc744 \ubc97\uc5b4\ub098\uc9c0 \uc54a\uace0\ub3c4 \ub9ac\uc2a4\ud06c \ud504\ub85c\ud544, KYC \ubb38\uc11c, \ud22c\uc790 \ub370\uc774\ud130\uc5d0 \uc561\uc138\uc2a4\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ubcf4\ud5d8, \uc790\uc0b0 \uad00\ub9ac \ubc0f \uae30\ud0c0 \uaddc\uc81c \ub300\uc0c1 \ubd84\uc57c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc0dd\uba85 \ubcf4\ud5d8\uc0ac, \uc790\uc0b0 \uad00\ub9ac\uc790, \ub3c5\ub9bd \uae08\uc735 \uc790\ubb38\uc0ac, \ubd80\ub3d9\uc0b0 \ud68c\uc0ac\ub3c4 \uae08\uc735 \ubd80\ubb38 AML \uaddc\uc81c\uc5d0 \ub530\ub978 CDD \uc758\ubb34\ub97c \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\ubd84\uc57c\ubcc4 \uace0\ub824 \uc0ac\ud56d<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc7a0\uc7ac\uc801 ML \ucc44\ub110\ub85c\uc11c \ud56d\ubcf5 \uac00\uce58\uac00 \uc788\ub294 \uc0dd\uba85\ubcf4\ud5d8 \uc815\ucc45<\/li><li>\uc9c0\uba85\uc790 \uc57d\uc815\uc744 \ud1b5\ud55c \ud22c\uc790 \ud380\ub4dc<\/li><li>\uad6c\ub9e4\uc790\uc640 \uc2e4\uc18c\uc720\uc790 \ubaa8\ub450\uc758 \uc2e0\uc6d0 \ud655\uc778\uc774 \ud544\uc694\ud55c \ubd80\ub3d9\uc0b0 \uad6c\ub9e4<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc774\ub7ec\ud55c \ubd80\ubb38\uc5d0 \ub9de\uac8c \uc591\uc2dd\uacfc \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uc870\uc815\ud558\uc5ec \ud45c\uc900 CDD \ub370\uc774\ud130\uc640 \ud568\uaed8 \uc815\ucc45 \ubc88\ud638, \ud380\ub4dc \ub2e8\uc704, \uc704\uc784 \uc138\ubd80 \uc0ac\ud56d\uacfc \uac19\uc740 \ucd94\uac00 \ub370\uc774\ud130\ub97c \ucea1\ucc98\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\uc804\ud658: CDD\uc758 \ubcf5\uc7a1\uc131\uc774 \uc99d\uac00\ud568\uc5d0 \ub530\ub77c \uae30\uc220\uacfc \uc790\ub3d9\ud654\uac00 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \ub2e4\uc74c \uc139\uc158\uc5d0\uc11c\ub294 InvestGlass\uc640 \uac19\uc740 \ub808\uadf8\ud14c\ud06c \uc194\ub8e8\uc158\uc774 CDD \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uace0 \uac1c\uc120\ud558\ub294 \ubc29\ubc95\uc744 \uc0b4\ud3b4\ubd05\ub2c8\ub2e4.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uc218\ub3d9\uc5d0\uc11c \uc790\ub3d9 CDD\ub85c: \uae30\uc220\uacfc \ub808\uadf8\ud14c\ud06c\uc758 \uc5ed\ud560<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc874\uc758 \uc885\uc774 \uae30\ubc18 \uc2a4\ud504\ub808\ub4dc\uc2dc\ud2b8 \uc911\uc2ec\uc758 CDD \ud504\ub85c\uc138\uc2a4\ub294 \uc0c1\ub2f9\ud55c \uc6b4\uc601 \ubd80\ub2f4\uc744 \ucd08\ub798\ud569\ub2c8\ub2e4. \uc5c5\uacc4 \uc870\uc0ac\uc5d0 \ub530\ub974\uba74 \uc218\ub3d9 CDD\ub294 \uc628\ubcf4\ub529 \uc8fc\uae30\uac00 40\uc77c\uc77c \ub54c \uace0\uac1d\ub2f9 \uc57d $500\uc758 \ube44\uc6a9\uc774 \ub4dc\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc2b5\ub2c8\ub2e4. \ucd5c\uc2e0 \uc790\ub3d9\ud654 \uc194\ub8e8\uc158\uc744 \uc0ac\uc6a9\ud558\uba74 \uac04\ub2e8\ud55c \ucf00\uc774\uc2a4\uc758 \uacbd\uc6b0 \uc628\ubcf4\ub529 \uc2dc\uac04\uc744 5\ubd84 \uc774\ub0b4\ub85c \ub2e8\ucd95\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc218\ub3d9 CDD\uc758 \uacfc\uc81c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc218\ub3d9 \ud655\uc778\uc774 \uc99d\uac00\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc628\ubcf4\ub529 \uc2dc\uac04 \ubc0f \ud074\ub77c\uc774\uc5b8\ud2b8 \ub4dc\ub86d\uc624\ud504<\/li><li>\uc6b4\uc601 \ube44\uc6a9<\/li><li>\uc624\ub958\uc728 \ubc0f \uaddc\uc81c \ub9ac\uc2a4\ud06c<\/li><li>\ud574\uc678 \uace0\uac1d \ub610\ub294 \uae30\uc5c5 \uacc4\uce35 \uad6c\uc870 \uad00\ub9ac\uc758 \uc5b4\ub824\uc6c0<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uaddc\uc81c \ud658\uacbd\uc744 \uc704\ud574 \ud2b9\ubcc4\ud788 \uc124\uacc4\ub41c \uc2a4\uc704\uc2a4 \ub808\uadf8\ud14c\ud06c \ubc0f \uc6f0\uc2a4\ud14c\ud06c \uc194\ub8e8\uc158\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529 \ubc0f e-KYC<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ko\/%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4%eb%94%a9\/\" target=\"_blank\" rel=\"noopener\" title=\"\ub514\uc9c0\ud138 \uc628\ubcf4\ub529\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"6038\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529<\/a> \uc5ec\uc815\uc744 \ud1b5\ud574 \uc7a0\uc7ac \uace0\uac1d\uc740 \uc9c0\uc810\uc744 \ubc29\ubb38\ud558\uc9c0 \uc54a\uace0\ub3c4 \uc628\ub77c\uc778\uc73c\ub85c CDD \uc591\uc2dd\uc744 \uc791\uc131\ud558\uace0, \ubb38\uc11c\ub97c \uc5c5\ub85c\ub4dc\ud558\uace0, \ud654\uc0c1 \ub610\ub294 \uc790\ub3d9\ud654\ub41c \uc804\uc790 \uc2e0\ubd84\uc99d \ud655\uc778\uc744 \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529\uc758 \uc774\uc810<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \uc720\ud615, \uad6d\uac00 \ub610\ub294 \uc704\ud5d8 \uc9c0\ud45c\uc5d0 \ub530\ub77c \uc9c8\ubb38\uc744 \ud45c\uc2dc\ud558\uac70\ub098 \uc228\uae30\ub294 \ub3d9\uc801 \uc591\uc2dd<\/li><li>\uc628\ubcf4\ub529 \uc2dc\uac04 \ub2e8\ucd95 \ubc0f \ud558\ucc28 \ud69f\uc218 \uac10\uc18c<\/li><li>\ub370\uc774\ud130 \ud488\uc9c8 \ud5a5\uc0c1<\/li><li>\uc218\uc9d1\ub41c \ub370\uc774\ud130\ub97c \ub2e4\uc6b4\uc2a4\ud2b8\ub9bc\uc5d0 \uc989\uc2dc \uc81c\uacf5 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/ai-%ea%b8%b0%eb%b0%98-crm-%eb%b0%8f-%ed%8f%ac%ed%8a%b8%ed%8f%b4%eb%a6%ac%ec%98%a4-%ea%b4%80%eb%a6%ac-%ec%86%8c%ea%b0%9c\/\" target=\"_self\">CRM \ubc0f \ud3ec\ud2b8\ud3f4\ub9ac\uc624<\/a> \uc2dc\uc2a4\ud15c<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ud654\uc774\ud2b8 \ub77c\ubca8 \ud074\ub77c\uc774\uc5b8\ud2b8 \ud3ec\ud138\uacfc \ub514\uc9c0\ud138 \uc628\ubcf4\ub529 \ubaa8\ub4c8\uc744 \uc9c0\uc6d0\ud558\uc5ec \uc740\ud589\uacfc \uc790\uc0b0 \uad00\ub9ac\uc790\uac00 \ube0c\ub79c\ub4dc\uc640 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uacbd\ud5d8\uc744 \uc81c\uacf5\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc2a4\ud06c\ub9ac\ub2dd \ubc0f \ubd88\ub9ac\ud55c \ubbf8\ub514\uc5b4 \ubaa8\ub2c8\ud130\ub9c1<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\ub3d9\ud654\ub41c \uc120\ubcc4 \ub3c4\uad6c\ub294 \uace0\uac1d\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ud655\uc778\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc81c\uc7ac \ubaa9\ub85d(OFAC, EU, UN, SECO)<\/li><li>PEP \ub370\uc774\ud130\ubca0\uc774\uc2a4 \ubc0f \uac10\uc2dc \ubaa9\ub85d<\/li><li>\ubd88\ub9ac\ud55c \ubbf8\ub514\uc5b4 \ubc0f \ubd80\uc815\uc801\uc778 \ub274\uc2a4 \uc18c\uc2a4<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\ub808\uac70\uc2dc \uc2dc\uc2a4\ud15c\uc5d0\uc11c\ub294 \uc624\ud0d0\uc774 \ucd5c\ub300 95%\uc5d0 \ub2ec\ud560 \uc815\ub3c4\ub85c \uc624\ud0d0 \ubb38\uc81c\uac00 \uc5ec\uc804\ud788 \uc2ec\uac01\ud569\ub2c8\ub2e4. AI\ub85c \uac15\ud654\ub41c \ub9e4\uce6d \ub85c\uc9c1\uc740 \uc624\ud0d0\uc744 60-70%\uae4c\uc9c0 \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc8fc\uc694 \uc2ec\uc0ac \uc81c\uacf5\uc5c5\uccb4\uc640 \ud1b5\ud569\ud558\uc5ec \uc77c\uce58\ud558\ub294 \uacb0\uacfc\ub97c \uac00\uc838\uc624\uace0 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \ub3d9\uc77c\ud55c \uc5d0\ucf54\uc2dc\uc2a4\ud15c \ub0b4\uc5d0\uc11c \ucc98\ubd84 \uc54c\ub9bc\uc744 \ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uac10\uc0ac \ubc0f \uac10\ub3c5 \uac80\uc0ac \uc2dc \uc2ec\uc0ac, \uacb0\uc815 \ubc0f \uc815\ub2f9\ud654 \uc99d\uac70 CDD\uc758 \ud0c0\uc784\uc2a4\ud0ec\ud504 \uae30\ub85d.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc6cc\ud06c\ud50c\ub85c \uc790\ub3d9\ud654 \ubc0f \uc0ac\ub840 \uad00\ub9ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6c\uc131 \uac00\ub2a5\ud55c \uc6cc\ud06c\ud50c\ub85c\ub85c \ub2e4\uc74c\uacfc \uac19\uc740 \ub2e8\uacc4\ub97c \uc624\ucf00\uc2a4\ud2b8\ub808\uc774\uc158\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubb38\uc11c \uc694\uccad \ubc0f \uc218\uc9d1<\/li><li>\uc2b9\uc778 \ubc0f \uc5d0\uc2a4\uceec\ub808\uc774\uc158<\/li><li>\uc704\ud5d8 \uc810\uc218 \uacc4\uc0b0<\/li><li>\uc815\uae30\uc801\uc778 \uac80\ud1a0 \ubc0f \uc218\uc815 \uc791\uc5c5<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uce59 \uc5d4\uc9c4\uc740 \uace0\uc704\ud5d8 \uc0ac\ub840\ub97c \uc790\ub3d9\uc73c\ub85c \uaddc\uc815 \uc900\uc218 \ubd80\uc11c\ub85c \ub77c\uc6b0\ud305\ud558\uace0, \ud654\uc7ac \ubc1c\uc0dd \uc2dc \ucd94\uac00 \ubb38\uc11c\ub97c \uc694\uccad\ud558\uac70\ub098, \ud544\uc218 \ud544\ub4dc\uac00 \uc644\ub8cc\ub420 \ub54c\uae4c\uc9c0 \uacc4\uc88c \uac1c\uc124\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ud504\ub7f0\ud2b8 \uc624\ud53c\uc2a4, \uaddc\uc815 \uc900\uc218 \ubc0f \ubc31\uc624\ud53c\uc2a4 \ud300\uc744 \uc5f0\uacb0\ud558\ub294 \uc6cc\ud06c\ud50c\ub85c \uc790\ub3d9\ud654, \uc791\uc5c5 \uad00\ub9ac \ubc0f \uc0ac\ub840 \ucd94\uc801 \uae30\ub2a5\uc744 \uae30\ubcf8\uc73c\ub85c \uc81c\uacf5\ud569\ub2c8\ub2e4. \ub300\uc2dc\ubcf4\ub4dc\uc640 \ubd84\uc11d\uc740 CDD \ubcd1\ubaa9 \ud604\uc0c1, \ub178\ud6c4\ud654\ub41c \uc791\uc5c5, \uace0\uac1d \uae30\ubc18 \uc804\ubc18\uc758 \uc804\ubc18\uc801\uc778 \uc704\ud5d8 \ubd84\ud3ec\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc790\uc0b0 \uad00\ub9ac\uc758 AI \uc9c0\uc6d0 CDD<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AI\ub294 \ud2b9\ud788 CDD \ubd84\uc57c\uc5d0\uc11c \uc778\uac04\uc758 \ud310\ub2e8\uc744 \uc9c0\uc6d0\ud558\uc9c0\ub9cc \uc774\ub97c \ub300\uccb4\ud558\uc9c0\ub294 \uc54a\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubb38\uc11c \ubd84\ub958 \ubc0f \ub370\uc774\ud130 \ucd94\ucd9c(ID\uc5d0 \ub300\ud55c 90% \uc815\ud655\ub3c4)<\/li><li>\ubd80\uc815\uc801\uc778 \ubbf8\ub514\uc5b4 \uacb0\uacfc \uc694\uc57d<\/li><li>\ud074\ub77c\uc774\uc5b8\ud2b8 \uc120\uc5b8\uc5d0\uc11c \ubd88\uc77c\uce58\ud558\ub294 \ubd80\ubd84 \uac15\uc870\ud558\uae30<\/li><li>\ube44\uc815\uc0c1\uc801\uc778 \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uac70\ub798 \ub610\ub294 \uc704\uc784 \ubcc0\uacbd \uc0ac\ud56d \uc2dd\ubcc4<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\uc5d0\ub294 \uaddc\uc81c \ud658\uacbd\uc5d0 \ub9de\uac8c \uc124\uacc4\ub41c AI \uae30\ubc18 \ubaa8\ub4c8\uc774 \ud3ec\ud568\ub418\uc5b4 \uc788\uc73c\uba70, \ud734\uba3c \uc778 \ub354 \ub8e8\ud504 \uc81c\uc5b4\uc640 \uc790\ub3d9\ud654\ub41c \uc81c\uc548\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \uac10\uc0ac \uae30\ub2a5\uc744 \uac16\ucd94\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\uc804\ud658: \uae30\uc220\uc744 \uc6d0\ub3d9\ub825\uc73c\ub85c \uc0bc\uc544 \uac15\ub825\ud55c CDD \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc124\uacc4\ud558\ub824\uba74 \uba85\ud655\ud55c \uc815\ucc45, \uc808\ucc28, \uac70\ubc84\ub10c\uc2a4\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. \ub2e4\uc74c \uc139\uc158\uc5d0\uc11c\ub294 InvestGlass\ub85c \uc774\ub7ec\ud55c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ucd95\ud558\ub294 \ubc29\ubc95\uc744 \uac04\ub7b5\ud558\uac8c \uc124\uba85\ud569\ub2c8\ub2e4.<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">InvestGlass\ub97c \ud1b5\ud55c \uac15\ub825\ud55c CDD \ud504\ub808\uc784\uc6cc\ud06c \uc124\uacc4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ucca0\uc800\ud55c CDD \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uc815\ucc45, \ud504\ub85c\uc138\uc2a4, \uae30\uc220, \uc778\ub825\uc744 \uacb0\ud569\ud558\uc5ec \uc870\uc9c1\uc758 \uc704\ud5d8 \uac10\uc218\uc131 \ubc0f \uaddc\uc81c \uc758\ubb34\uc5d0 \ub9de\uac8c \uc870\uc815\ud569\ub2c8\ub2e4. \uae30\uad00\uc740 \uc801\uc5b4\ub3c4 \ub9e4\ub144 \ub610\ub294 \uc911\uc694\ud55c \uaddc\uc81c \ubcc0\uacbd\uc774 \ubc1c\uc0dd\ud560 \ub54c\ub9c8\ub2e4 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uac80\ud1a0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc704\ud5d8 \uc120\ud638\ub3c4 \ubc0f CDD \uc815\ucc45 \uc815\uc758<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\uc0ac\ud68c\uc640 \uace0\uc704 \uacbd\uc601\uc9c4\uc740 \ud5c8\uc6a9 \uac00\ub2a5\ud55c \uc704\ud5d8 \uc218\uc900\uc744 \uc815\uc758\ud558\uace0 \uc774\uc5d0 \ub300\ud55c \uc785\uc7a5\uc744 \uc815\ud574\uc57c \ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uc704\ud5d8 \uad6d\uac00 \ubc0f \uad00\ud560 \uc9c0\uc5ed<\/li><li>\ubbfc\uac10\ud55c \ubd84\uc57c(\ub3c4\ubc15, \uac00\uc0c1 \uc790\uc0b0, \ubb34\uae30)<\/li><li>\ubcf5\uc7a1\ud55c \uc81c\ud488 \uc720\ud615<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uc704\ud5d8 \uc131\ud5a5\uc740 \ud574\ub2f9 \uaddc\uc815\uacfc \uc77c\uce58\ud558\uace0 \uc608\uc2dc, \uc784\uacc4\uac12, \uacb0\uc815 \uae30\uc900\uc774 \ud3ec\ud568\ub41c \uc11c\uba74 CDD \uc815\ucc45\uc73c\ub85c \uc804\ud658\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc815\ucc45\uc5d0\ub294 \uac04\uc18c\ud654\ub41c CDD, \ud45c\uc900 CDD \ubc0f EDD\ub97c \uc801\uc6a9\ud560 \uc2dc\uae30\uc640 \uc0ac\uc5c5\uc744 \uc885\ub8cc\ud558\uac70\ub098 \uac70\uc808\ud560 \uc2dc\uae30\uac00 \uba85\uc2dc\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc774\ub7ec\ud55c \uaddc\uce59\uc744 \ub514\uc9c0\ud138 \uc6cc\ud06c\ud50c\ub85c\uc6b0\uc5d0 \ub0b4\uc7a5\ud558\uc5ec \uc77c\uc0c1\uc801\uc778 \uc758\uc0ac \uacb0\uc815\uc5d0 \uc2b9\uc778\ub41c \uc815\ucc45\uc774 \uc790\ub3d9\uc73c\ub85c \ubc18\uc601\ub418\ub3c4\ub85d \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc808\ucc28 \ubc0f \uccb4\ud06c\ub9ac\uc2a4\ud2b8 \ud45c\uc900\ud654<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc138\ubd80\uc801\uc778 \uc5ed\ud560\ubcc4 \uc808\ucc28\uc640 CDD \uccb4\ud06c\ub9ac\uc2a4\ud2b8\ub97c \uc791\uc131\ud558\uba74 \uc5ec\ub7ec \uc704\uce58\uc640 \ube44\uc988\ub2c8\uc2a4 \ub77c\uc778\uc5d0\uc11c \uc77c\uad00\uc131\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc815\ubcf4 \uc694\uccad\uc6a9 \ud15c\ud50c\ub9bf<\/li><li>\uc704\ud5d8 \ud3c9\uac00 \uc591\uc2dd<\/li><li>EDD \ubb38\uc11c \uc694\uad6c \uc0ac\ud56d<\/li><li>\uba85\ud655\ud55c \ucd5c\uc18c \uae30\uc900<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\ud45c\uc900\ud654\ub97c \ud1b5\ud574 \uc2e0\uaddc \uc9c1\uc6d0\uc744 \uad50\uc721\ud558\uace0, \ub0b4\ubd80 \ud488\uc9c8 \uac80\ud1a0\ub97c \uc218\ud589\ud558\uace0, \uaddc\uc81c \uae30\uad00\uc5d0 \ud1b5\uc81c\ub825\uc744 \uc785\uc99d\ud558\uae30\uac00 \ub354 \uc26c\uc6cc\uc9d1\ub2c8\ub2e4. InvestGlass\ub294 \uc774\ub7ec\ud55c \uccb4\ud06c\ub9ac\uc2a4\ud2b8\ub97c \uc628\ub77c\uc778 \uc591\uc2dd\uacfc \uc791\uc5c5 \ubaa9\ub85d\uc73c\ub85c \uc81c\uacf5\ud558\ubbc0\ub85c \uc885\uc774 \ub610\ub294 \uc815\uc801 \uc2a4\ud504\ub808\ub4dc\uc2dc\ud2b8\uc5d0 \ub300\ud55c \uc758\uc874\ub3c4\ub97c \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uad50\uc721, \ubb38\ud654 \ubc0f \uac70\ubc84\ub10c\uc2a4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ubaa8\ub4e0 \uad00\ub828 \uc9c1\uc6d0\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uad50\uc721\uc740 CDD \uc758\ubb34, \uc704\ud5d8 \uc2e0\ud638, \uc2dc\uc2a4\ud15c \uc0ac\uc6a9\ubc95\uc744 \ub2e4\ub8e8\uba70, \ub9e4\ub144 \uc7ac\uad50\uc721\uacfc \ud14c\uc2a4\ud2b8(80%+ \ud569\uaca9\ub960 \ubaa9\ud45c)\ub97c \uc2e4\uc2dc\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ucc45\uc784\uac10 \uc788\ub294 \ubb38\ud654\ub97c \uad6c\ucd95\ud55c\ub2e4\ub294 \uac83\uc740 \uc9c1\uc6d0\ub4e4\uc774 \ubcf4\ubcf5\uc5d0 \ub300\ud55c \ub450\ub824\uc6c0 \uc5c6\uc774 \uc6b0\ub824 \uc0ac\ud56d\uc744 \uc5d0\uc2a4\uceec\ub808\uc774\uc158\ud560 \uc218 \uc788\ub294 \uad8c\ud55c\uc744 \ubd80\uc5ec\ubc1b\ub294\ub2e4\ub294 \uc758\ubbf8\uc785\ub2c8\ub2e4. \uac70\ubc84\ub10c\uc2a4\ub294 \uc138 \uc904 \ubaa8\ub378\uc744 \ub530\ub985\ub2c8\ub2e4:<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\ub77c\uc778<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\ucc45\uc784<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uba3c\uc800(\ube44\uc988\ub2c8\uc2a4)<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>CDD \uc2e4\ud589, \uc704\ud5d8 \uc2dd\ubcc4<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ub458\uc9f8(\uaddc\uc815 \uc900\uc218)<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uac10\ub3c5, \uc870\uc5b8, \ubaa8\ub2c8\ud130\ub9c1<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc14b\uc9f8(\ub0b4\ubd80 \uac10\uc0ac)<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ub3c5\ub9bd\uc801\uc778 \ubcf4\uc99d<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \ubcf4\uace0 \ubc0f \uac10\uc0ac \uae30\ub2a5\uc740 \uc774\ub7ec\ud55c \ubc29\uc5b4 \ub77c\uc778\uc5d0\uc11c \uc131\uacfc \ubc0f \uc99d\uac70 \uac10\ub3c5\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ub370\uc774\ud130 \ud488\uc9c8, \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \ubc0f \uc2a4\uc704\uc2a4 \ub370\uc774\ud130 \uc8fc\uad8c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\ud488\uc9c8\uc758 \uc815\ud655\ud55c \ucd5c\uc2e0 \ub370\uc774\ud130\ub294 \ud6a8\uacfc\uc801\uc778 CDD, \uc704\ud5d8 \uad00\ub9ac \ubc0f \uaddc\uc81c \ubcf4\uace0\ub97c \uc704\ud574 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EU GDPR \ubc0f \uac1c\uc815\ub41c \uc2a4\uc704\uc2a4 \uc5f0\ubc29 \ub370\uc774\ud130 \ubcf4\ud638\ubc95(nFADP)\uacfc \uac19\uc740 \ubc95\ub960\uc5d0 \ub530\ub978 \ub370\uc774\ud130 \ubcf4\ud638 \uc694\uac74\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubaa9\uc801 \uc81c\ud55c<\/li><li>\ub370\uc774\ud130 \ucd5c\uc18c\ud654<\/li><li>\uad6d\uacbd \uac04 \uc1a1\uae08 \uc81c\ud55c<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4 \ub370\uc774\ud130 \uc8fc\uad8c \ubb38\uc81c\ub294 \uace0\uac1d \ub370\uc774\ud130\ub97c \uc2a4\uc704\uc2a4 \uad00\ud560\uad8c \ub0b4\uc5d0 \ubcf4\uad00\ud558\ub294 \uac83\uc744 \uc120\ud638\ud558\uac70\ub098 \uc694\uad6c\ubc1b\ub294 \uc740\ud589\uacfc \uc790\uc0b0 \uad00\ub9ac\uc790\uc5d0\uac8c \uac00\uc7a5 \uc911\uc694\ud55c \ubb38\uc81c\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc2a4\uc704\uc2a4 \ud638\uc2a4\ud305 \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4 \ubc30\ud3ec\ub97c \uc81c\uacf5\ud558\uc5ec \uae30\uad00\uc774 \uace0\uac1d \ub370\uc774\ud130 \uc704\uce58 \ubc0f \uc561\uc138\uc2a4\uc5d0 \ub300\ud55c \ud1b5\uc81c\uad8c\uc744 \uc720\uc9c0\ud558\uba74\uc11c CDD \uc758\ubb34\ub97c \ucda9\uc871\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">CDD\uc758 \ube44\uc6a9\uacfc \ubcf5\uc7a1\uc131 \uc904\uc774\uae30<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ub9ce\uc740 \uae30\uad00\uc774 \uc99d\uac00\ud558\ub294 CDD \uc6cc\ud06c\ub85c\ub4dc, \ub192\uc544\uc9c0\ub294 \uaddc\uc81c \uae30\ub300\uce58, \uc81c\ud55c\ub41c \uc608\uc0b0\uc5d0 \uc9c1\uba74\ud574 \uc788\uc2b5\ub2c8\ub2e4. \ub300\uaddc\ubaa8 \uae30\uad00\uc758 \uacbd\uc6b0 CDD \uc6b4\uc601\uc5d0 5~101\uc870\uc6d0\uc758 \uaddc\uc815 \uc900\uc218 \uc608\uc0b0\uc774 \uc18c\uc694\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\ub3d9\ud654 \ubc0f \ud504\ub85c\uc138\uc2a4 \uc7ac\uc124\uacc4\uc5d0 \uc804\ub7b5\uc801\uc73c\ub85c \ud22c\uc790\ud558\uba74 \uace0\uac1d\ub2f9 \ube44\uc6a9\uc744 \ud06c\uac8c \uc808\uac10\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ud488\uc9c8\uc744 \uac1c\uc120\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uc628\ubcf4\ub529 \ubc0f \uac80\ud1a0 \uc8fc\uae30 \uac04\uc18c\ud654<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \ub370\uc774\ud130\uc640 \ubb38\uc11c\ub97c \uc911\uc559 \uc9d1\uc911\ud654\ud558\uba74 \uc5ec\ub7ec \ubd80\uc11c\uc640 \uc0ac\uc5c5\ubd80\uc5d0 \uac78\uccd0 \uc911\ubcf5\ub418\ub294 \ub178\ub825\uc774 \uc0ac\ub77c\uc9d1\ub2c8\ub2e4. \ub2e4\uc74c\uacfc \uac19\uc740 \uc774\uc810\uc774 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc81c\ud488 \uc5c5\uadf8\ub808\uc774\ub4dc, \uad50\ucc28 \ud310\ub9e4 \ubc0f \uc815\uae30 \uac80\ud1a0 \uc2dc \uac80\uc99d\ub41c \ub370\uc774\ud130 \uc7ac\uc0ac\uc6a9<\/li><li>\ub9cc\ub8cc\ub418\ub294 \ubb38\uc11c(\uc5ec\uad8c, \ubc95\uc778 \ub4f1\uae30\ubd80\ub4f1\ubcf8)\uc5d0 \ub300\ud55c \uc54c\ub9bc \uc790\ub3d9 \uc0dd\uc131<\/li><li>\uc628\ubcf4\ub529 \ucc98\ub9ac \uc2dc\uac04 \ub2e8\ucd95<\/li><li>\uace0\uac1d\uacfc\uc758 \uc8fc\uace0\ubc1b\ub294 \uc0c1\ud638 \uc791\uc6a9 \uac10\uc18c<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 CRM, \uc628\ubcf4\ub529, KYC, \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac, \uace0\uac1d \ud3ec\ud138 \uae30\ub2a5\uc744 \ud1b5\ud569\ud558\uc5ec \ube44\uc6a9\uacfc \uc704\ud5d8\uc744 \uc99d\uac00\uc2dc\ud0a4\ub294 \ud30c\ud3b8\ud654\ub41c \uc2dc\uc2a4\ud15c\uc744 \ubc29\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uc624\ud0d0 \ubc0f \uc218\ub3d9 \uc870\uc0ac \uc904\uc774\uae30<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">\uc81c\ub300\ub85c \uc870\uc815\ub418\uc9c0 \uc54a\uc740 \uc2ec\uc0ac \ub3c4\uad6c\ub294 \uacfc\ub3c4\ud55c \uc624\ud0d0\uc744 \ubc1c\uc0dd\uc2dc\ucf1c \uaddc\uc815 \uc900\uc218 \ub9ac\uc18c\uc2a4\ub97c \uc18c\ubaa8\ud558\uace0 \uc2b9\uc778 \uc18d\ub3c4\ub97c \ub2a6\ucda5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc18c\uc74c\uc744 \uc904\uc774\uae30 \uc704\ud55c \uc804\ub7b5:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc704\ud5d8 \uae30\ubc18 \uc784\uacc4\uac12<\/li><li>\ud37c\uc9c0 \ub9e4\uce6d \ubcf4\uc815<\/li><li>\uc54c\ub824\uc9c4 \uc5d4\ud130\ud2f0 \ud654\uc774\ud2b8\ub9ac\uc2a4\ud305<\/li><li>\uace0\uac1d \uc138\ubd84\ud654<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \ud1b5\ud569 \ubc0f \uc6cc\ud06c\ud50c\ub85c \uae30\ub2a5\uc740 \uacbd\uace0\ub97c \ubd84\ub958\ud558\uace0, \uc0c1\ud669\uc5d0 \ub9de\ub294 \uc815\ubcf4\ub85c \ubcf4\uac15\ud558\uba70, \uad00\ub828\uc131 \uc788\ub294 \uc0ac\ub840\ub9cc \uc0ac\ub78c\uc774 \uac80\ud1a0\ud558\ub3c4\ub85d \ub77c\uc6b0\ud305\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc628\ubcf4\ub529 \uc2dc CDD \ub370\uc774\ud130 \ud488\uc9c8\uc774 \ud5a5\uc0c1\ub418\uba74 \ub2e4\uc6b4\uc2a4\ud2b8\ub9bc\uc5d0\uc11c \uc624\ud0d0\uc774 \uc904\uc5b4\ub4ed\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc744 \uc704\ud55c \uc560\ub110\ub9ac\ud2f1\uc2a4 \ud65c\uc6a9<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">CDD \ud504\ub85c\uc138\uc2a4\uc5d0 \ub300\ud55c \ubd84\uc11d\uc740 \ud504\ub85c\uc138\uc2a4 \uc7ac\uc124\uacc4 \ubc0f \uad50\uc721 \uc6b0\uc120\uc21c\uc704\ub97c \uc54c\ub824\uc90d\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>SLA \uc900\uc218 \ucd94\uc801<\/li><li>\ub204\ub77d\ub41c \uc815\ubcf4 \ube44\uc728<\/li><li>EDD \uc5d0\uc2a4\uceec\ub808\uc774\uc158\uc774 \ubc1c\uc0dd\ud558\ub294 \uc8fc\uc694 \uc774\uc720<\/li><li>\ud3ec\ud2b8\ud3f4\ub9ac\uc624, \uc9c0\uc5ed \ubc0f \uc138\uadf8\uba3c\ud2b8 \uc804\ubc18\uc758 \uc704\ud5d8 \ub3d9\ud5a5<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \ub300\uc2dc\ubcf4\ub4dc\ub97c \ud1b5\ud574 \uaddc\uc815 \uc900\uc218 \ubc0f \uad00\ub9ac \ud300\uc740 \uc8fc\uc694 CDD \uc9c0\ud45c\ub97c \uc2dc\uac01\ud654\ud558\uace0 \uac1c\ubcc4 \uc0ac\ub840\ub85c \ub4dc\ub9b4\ub2e4\uc6b4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. CDD\ub97c \ub2e8\uc21c\ud55c \uaddc\uc81c \uc758\ubb34\uac00 \uc544\ub2cc \uc804\ub7b5\uc801 \ub370\uc774\ud130 \uc790\uc0b0\uc73c\ub85c \ucde8\uae09\ud558\uba74 \uae30\uad00\uc740 \uace0\uac1d \uae30\ubc18\uc5d0 \ub300\ud55c \uad00\ub828 \uc815\ubcf4\ub97c \ud3c9\uac00\ud558\uace0 \uc131\uc7a5 \uae30\ud68c\ub97c \ud30c\uc545\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uacb0\ub860 InvestGlass\ub85c \uc9c0\uc18d \uac00\ub2a5\ud558\uace0 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 CDD \uad6c\ucd95\ud558\uae30<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac\ub294 \uac15\ub825\ud55c \uc815\ucc45, \uc815\ud655\ud55c \ub370\uc774\ud130, \ud6a8\uacfc\uc801\uc778 \uae30\uc220\uc774 \uc694\uad6c\ub418\ub294 \uc9c0\uc18d\uc801\uc778 \ub9ac\uc2a4\ud06c \uae30\ubc18 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. \uc804 \uc138\uacc4 \uaddc\uc81c \ub2f9\uad6d\uc740 \uae30\uad00\uc774 \ubb38\uc11c\ud654\ub41c \uc815\ucc45\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc804\uccb4 \uace0\uac1d \ub77c\uc774\ud504\uc0ac\uc774\ud074\uc5d0 \uac78\uccd0 \uc77c\uad00\ub41c \uc2e4\ud589, \uc99d\uac70, \ud6a8\uacfc\uc801\uc778 \uac10\ub3c5\uc744 \uc785\uc99d\ud560 \uac83\uc744 \uae30\ub300\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\uac00 \ucde8\uc57d\ud55c \uae30\uad00\uc740 \uaddc\uc81c\uc5d0 \ub530\ub978 \ubc8c\uae08, \ud3c9\ud310 \uc190\uc0c1, \uc911\uc694\ud55c \uc740\ud589 \uad00\uacc4\uc758 \uc190\uc2e4\uc5d0 \uc9c1\uba74\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uacac\uace0\ud558\uace0 \uc798 \uad00\ub9ac\ub418\ub294 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uac16\ucd98 \uae30\uc5c5\uc740 \uae08\uc735 \ubc94\uc8c4\ub85c\ubd80\ud130 \uae30\uc5c5\uc744 \ubcf4\ud638\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ub354 \uae4a\uace0 \uc218\uc775\uc131 \uc788\ub294 \uace0\uac1d \uad00\uacc4\ub97c \uad6c\ucd95\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 CRM, \ub514\uc9c0\ud138 \uc628\ubcf4\ub529, KYC\/CDD, \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac\ub97c \ud1b5\ud569\ud558\ub294 \uc2a4\uc704\uc2a4 \uc8fc\uad8c \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%80%ed%96%89-%eb%a7%88%ec%bc%80%ed%8c%85%ec%97%90%ec%84%9c-ai%ec%9d%98-%ed%98%81%ec%8b%a0%ec%a0%81%ec%9d%b8-%ec%a0%81%ec%9a%a9-%ec%82%ac%eb%a1%80\/\" target=\"_self\">\uc740\ud589\uc744 \uc704\ud55c \ub9c8\ucf00\ud305 \uc790\ub3d9\ud654<\/a>, \uc790\uc0b0 \uad00\ub9ac\uc790, \ubcf4\ud5d8\uc0ac \ubc0f \uae30\ud0c0 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc2a4\uc704\uc2a4 \ub370\uc774\ud130 \uc8fc\uad8c, \uad6c\uc131 \uac00\ub2a5\ud55c \uc6cc\ud06c\ud50c\ub85c, \ud1b5\ud569\ub41c \uaddc\uc815 \uc900\uc218 \ub178\ub825\uc744 \ud1b5\ud574 InvestGlass\ub294 \uae30\uad00\uc774 \uc6b4\uc601 \ube44\uc6a9\uc744 \uc904\uc774\uba74\uc11c \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CDD \uc6b4\uc601\uc744 \ud601\uc2e0\ud560 \uc900\ube44\uac00 \ub418\uc168\ub098\uc694? \uc774 \uac00\uc774\ub4dc\uc5d0 \uc124\uba85\ub41c \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \ub530\ub77c \uae30\uc874 \ud504\ub85c\uc138\uc2a4\ub97c \ud3c9\uac00\ud558\uace0 \uc790\ub3d9\ud654, \ub370\uc774\ud130 \uad00\ub9ac \uac1c\uc120, \uc2a4\uc704\uc2a4 \ud638\uc2a4\ud305 \uc778\ud504\ub77c\ub97c \ud1b5\ud574 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uace0 \ube44\uc6a9\uc744 \uc808\uac10\ud560 \uc218 \uc788\ub294 \ubd80\ubd84\uc744 \uace0\ub824\ud558\uc138\uc694. InvestGlass\uac00 \ud2b9\uc815 CDD \uc815\ucc45\uacfc \uaddc\uc81c \ud658\uacbd\uc744 \uad6c\uc131 \uac00\ub2a5\ud558\uace0 \uac10\uc0ac \uac00\ub2a5\ud55c \uc6cc\ud06c\ud50c\ub85c\ub85c \ub9e4\ud551\ud558\uc5ec \uae30\uad00\uc744 \ubcf4\ud638\ud558\uace0 \uace0\uac1d\uc5d0\uac8c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ubc29\ubc95\uc5d0 \ub300\ud55c \ub370\ubaa8\ub97c \uc694\uccad\ud558\uc138\uc694.<\/p>\n\n\n\n<hr class=\"wp-block-separator\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">\uc8fc\uc694 \uc6a9\uc5b4 \ubc0f \uc57d\uc5b4 \uc6a9\uc5b4\uc9d1<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML): \ubd88\ubc95\uc801\uc73c\ub85c \uc5bb\uc740 \uc790\uae08\uc744 \ud569\ubc95\uc801\uc778 \uc790\uae08\uc73c\ub85c \uc704\uc7a5\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ubc95\ub960\uacfc \uc808\ucc28\ub97c \ub9d0\ud569\ub2c8\ub2e4.<\/li><li>CFT(\ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0): \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc5d0 \uc774\uc6a9\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc870\uce58\uc785\ub2c8\ub2e4.<\/li><li>KYC(\uace0\uac1d \uc54c\uae30): \uace0\uac1d\uc758 \uc2e0\uc6d0 \ubc0f \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \ud655\uc778\ud558\ub294 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4.<\/li><li>CDD(\uace0\uac1d \uc2e4\uc0ac): \uace0\uac1d \ub9ac\uc2a4\ud06c\ub97c \uc2dd\ubcc4, \ud655\uc778 \ubc0f \ud3c9\uac00\ud558\ub294 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4.<\/li><li>EDD(\uac15\ud654\ub41c \uc2e4\uc0ac): \uace0\uc704\ud5d8\uad70 \uace0\uac1d\uc5d0\uac8c \uc801\uc6a9\ub418\ub294 \ucd94\uac00 \uc870\uc0ac.<\/li><li>PEP(\uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c): \uacf5\uc801 \uae30\ub2a5\uc774 \ub450\ub4dc\ub7ec\uc838 \ubd80\ud328\uc758 \uc704\ud5d8\uc774 \ub192\uc740 \uac1c\uc778\uc744 \ub9d0\ud569\ub2c8\ub2e4.<\/li><li>UBO(\ucd5c\uc885 \uc218\uc775\uc801 \uc18c\uc720\uc790): \ubc95\uc778\uc744 \uad81\uadf9\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778.<\/li><li>SAR(\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c): \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uac10\uc9c0\ub418\uba74 \ub2f9\uad6d\uc5d0 \uc81c\ucd9c\ud558\ub294 \ubcf4\uace0\uc11c\uc785\ub2c8\ub2e4.<\/li><li>STR(\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0\uc11c): SAR\uacfc \uc720\uc0ac\ud558\uac8c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \ub2f9\uad6d\uc5d0 \uc2e0\uace0\ud558\ub294 \uac83\uc785\ub2c8\ub2e4.<\/li><li>FinCEN(\uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c): AML\/CFT \uc900\uc218\ub97c \uac10\ub3c5\ud558\ub294 \ubbf8\uad6d \uc815\ubd80 \uae30\uad00\uc785\ub2c8\ub2e4.<\/li><li>OFAC(\ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uc2e4): \uacbd\uc81c \uc81c\uc7ac\ub97c \uad00\ub9ac\ud558\uace0 \uc9d1\ud589\ud558\ub294 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae30\uad00\uc785\ub2c8\ub2e4.<\/li><li>SECO(\uad6d\uac00 \uacbd\uc81c \uc0ac\ubb34\uad6d): \uc81c\uc7ac\ub97c \ud3ec\ud568\ud55c \uacbd\uc81c \uc815\ucc45\uc744 \ub2f4\ub2f9\ud558\ub294 \uc2a4\uc704\uc2a4 \uc815\ubd80 \uae30\uad00\uc785\ub2c8\ub2e4.<\/li><li>FATF(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c): AML\/CFT \ud45c\uc900\uc744 \uc81c\uc815\ud558\ub294 \uad6d\uc81c\uae30\uad6c\uc785\ub2c8\ub2e4.<\/li><li>AMLA(\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\ubc95): AML\/CFT \uc694\uac74\uc744 \uaddc\uc728\ud558\ub294 \uc2a4\uc704\uc2a4 \ubc95\ub960\uc785\ub2c8\ub2e4.<\/li><li>MROS(\uc790\uae08 \uc138\ud0c1 \ubcf4\uace0 \uc0ac\ubb34\uc18c \uc2a4\uc704\uc2a4): \uc2a4\uc704\uc2a4 \uae08\uc735 \uc815\ubcf4 \ubd80\uc11c.<\/li><li>\uc138 \uc904 \ubaa8\ub378: \uc0ac\uc5c5\ubd80, \uaddc\uc815 \uc900\uc218, \ub0b4\ubd80 \uac10\uc0ac \uac04\uc5d0 \ucc45\uc784\uc744 \ubd84\ub2f4\ud558\ub294 \uac70\ubc84\ub10c\uc2a4 \ud504\ub808\uc784\uc6cc\ud06c\uc785\ub2c8\ub2e4.<\/li><\/ul>","protected":false},"excerpt":{"rendered":"<p>Customer due diligence (CDD) stands as the systematic process through which financial institutions identify, verify, and understand their customers to manage anti-money laundering (AML) and counter-financing of terrorism (CFT) risk and ensure regulatory compliance. AML compliance is a critical component of customer due diligence, helping institutions prevent financial crime and avoid regulatory penalties. This process [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":32328,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[45],"class_list":["post-49232","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-digital-onboarding"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Due Diligence: Key Steps to Compliance<\/title>\n<meta name=\"description\" content=\"Enhance your knowledge on customer due diligence and its significance in risk management and due diligence processes.\" \/>\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\/\uaddc\uc81c-\ub300\uc0c1-\uae08\uc735-\uae30\uad00\uc744-\uc704\ud55c-\uace0\uac1d-\uc2e4\uc0ac-cdd-\uc2e4\ubb34-\uac00\uc774\ub4dc\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Customer Due Diligence (CDD): Practical Guide for Regulated Financial Institutions\" \/>\n<meta property=\"og:description\" content=\"Customer due diligence (CDD) stands as the systematic process through which financial institutions identify, verify, and understand their customers to\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/\uaddc\uc81c-\ub300\uc0c1-\uae08\uc735-\uae30\uad00\uc744-\uc704\ud55c-\uace0\uac1d-\uc2e4\uc0ac-cdd-\uc2e4\ubb34-\uac00\uc774\ub4dc\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-06T15:45:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-10T13:39:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/smiling-woman.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"824\" \/>\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=\"20\ubd84\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\uace0\uac1d \uc2e4\uc0ac: \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \uc8fc\uc694 \ub2e8\uacc4","description":"\uace0\uac1d \uc2e4\uc0ac\uc5d0 \ub300\ud55c \uc9c0\uc2dd\uacfc \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubc0f \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\uc5d0\uc11c \uace0\uac1d \uc2e4\uc0ac\uc758 \uc911\uc694\uc131\uc5d0 \ub300\ud55c \uc9c0\uc2dd\uc744 \ud5a5\uc0c1\ud558\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\/\uaddc\uc81c-\ub300\uc0c1-\uae08\uc735-\uae30\uad00\uc744-\uc704\ud55c-\uace0\uac1d-\uc2e4\uc0ac-cdd-\uc2e4\ubb34-\uac00\uc774\ub4dc\/","og_locale":"ko_KR","og_type":"article","og_title":"Customer Due Diligence (CDD): Practical Guide for Regulated Financial Institutions","og_description":"Customer due diligence (CDD) stands as the systematic process through which financial institutions identify, verify, and understand their customers to","og_url":"https:\/\/www.investglass.com\/ko\/\uaddc\uc81c-\ub300\uc0c1-\uae08\uc735-\uae30\uad00\uc744-\uc704\ud55c-\uace0\uac1d-\uc2e4\uc0ac-cdd-\uc2e4\ubb34-\uac00\uc774\ub4dc\/","og_site_name":"InvestGlass","article_published_time":"2026-03-06T15:45:16+00:00","article_modified_time":"2026-03-10T13:39:26+00:00","og_image":[{"width":824,"height":1200,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/smiling-woman.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":"20\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"Customer Due Diligence (CDD): Practical Guide for Regulated Financial Institutions","datePublished":"2026-03-06T15:45:16+00:00","dateModified":"2026-03-10T13:39:26+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/"},"wordCount":4449,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/smiling-woman.jpg","keywords":["Digital onboarding"],"articleSection":["Article"],"inLanguage":"ko-KR","copyrightYear":"2026","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/ko\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/","url":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/","name":"\uace0\uac1d \uc2e4\uc0ac: \uaddc\uc815 \uc900\uc218\ub97c \uc704\ud55c \uc8fc\uc694 \ub2e8\uacc4","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/smiling-woman.jpg","datePublished":"2026-03-06T15:45:16+00:00","dateModified":"2026-03-10T13:39:26+00:00","description":"\uace0\uac1d \uc2e4\uc0ac\uc5d0 \ub300\ud55c \uc9c0\uc2dd\uacfc \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubc0f \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\uc5d0\uc11c \uace0\uac1d \uc2e4\uc0ac\uc758 \uc911\uc694\uc131\uc5d0 \ub300\ud55c \uc9c0\uc2dd\uc744 \ud5a5\uc0c1\ud558\uc138\uc694.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/smiling-woman.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/smiling-woman.jpg","width":824,"height":1200,"caption":"woman in black long sleeve shirt wearing black framed eyeglasses sitting on chair in front of while"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"Customer Due Diligence (CDD): Practical Guide for Regulated Financial Institutions"}]},{"@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\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#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\/customer-due-diligence-cdd-practical-guide-for-regulated-financial-institutions\/#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\/49232","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=49232"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/posts\/49232\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/media\/32328"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/media?parent=49232"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/categories?post=49232"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/ko\/wp-json\/wp\/v2\/tags?post=49232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}