{"id":49731,"date":"2026-04-16T10:51:37","date_gmt":"2026-04-16T08:51:37","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49731"},"modified":"2026-04-16T11:49:03","modified_gmt":"2026-04-16T09:49:03","slug":"%ec%9d%b8%eb%b2%a0%ec%8a%a4%ed%8a%b8%ea%b8%80%eb%9e%98%ec%8a%a4%ec%99%80-%ed%95%a8%ea%bb%98-%ea%b3%a0%ea%b0%9d-%ea%b8%b0%eb%a1%9d-%ec%83%9d%ec%84%b1-%ec%a7%81%ec%9b%90-%ec%8a%b9%ec%9d%b8-aml","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/streamlining-compliance-a-guide-to-client-record-creation-employee-authorization-and-aml-reporting-with-investglass\/","title":{"rendered":"InvestGlass\ub294 \uace0\uac1d \uae30\ub85d, \uc9c1\uc6d0 \uc2b9\uc778 \ubc0f AML \ubcf4\uace0 \uc804\ubc18\uc5d0 \uac78\uccd0 \uaddc\uc815 \uc900\uc218\ub97c \uc5b4\ub5bb\uac8c \uac04\uc18c\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-introduction\">\uc18c\uac1c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc624\ub298\ub0a0 \ube60\ub974\uac8c \ubcc0\ud654\ud558\ub294 \uae08\uc735 \uc0b0\uc5c5\uc5d0\uc11c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc900\uc218\ub97c \uac04\uc18c\ud654\ud558\ub294 \uac83\uc740 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub2f4\ub2f9\uc790\uc640 <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%80%ed%96%89%ec%9d%84-%ec%86%8c%ec%9c%a0%ed%95%98%eb%8a%94-%ea%b2%83%ec%9d%b4-%ec%96%bc%eb%a7%88%eb%82%98-%ec%88%98%ec%9d%b5%ec%84%b1%ec%9d%b4-%ec%9e%88%eb%8a%94%ec%a7%80-%ec%8b%ac%ec%b8%b5\/\" target=\"_self\">\uae08\uc735 \uae30\uad00<\/a> \uc6b4\uc601 \ud6a8\uc728\uc131\uc744 \ub192\uc774\uace0, \uc704\ud5d8\uc744 \uc644\ud654\ud558\uba70, \uaddc\uc81c \uc6b0\uc218\uc131\uc744 \ub2ec\uc131\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4. \uc774 \uac00\uc774\ub4dc\ub294 \uae08\uc735 \ubd80\ubb38 \ub0b4 \uaddc\uc815 \uc900\uc218 \uc804\ubb38\uac00 \ubc0f \uace0\uac1d \uae30\ub85d \uc0dd\uc131, \uc9c1\uc6d0 \uc2b9\uc778, \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ubcf4\uace0\ub97c \ucc45\uc784\uc9c0\ub294 \uc870\uc9c1\uc744 \uc704\ud574 \ud2b9\ubcc4\ud788 \uc124\uacc4\ub418\uc5c8\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%a3%bc%eb%aa%a9%ed%95%b4%ec%95%bc-%ed%95%a0-2025%eb%85%84-%ec%84%a0%eb%8f%84%ec%a0%81-%ed%98%81%ec%8b%a0-%ea%b8%b0%ec%97%85-%ec%83%81%ec%9c%84-ai-%eb%af%bc%ea%b0%84-%ea%b8%b0%ec%97%85\/\" target=\"_self\">\ud68c\uc0ac\ub4e4<\/a> \uc0b0\uc5c5 \uc804\ubc18\uc5d0 \uac78\uccd0 \uae30\uc5c5\ub4e4\uc740 \ub04a\uc784\uc5c6\uc774 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd\uc73c\ub85c \uc778\ud574 \uaddc\uc815 \uc900\uc218 \uacfc\uc81c\uc5d0 \uc9c1\uba74\ud558\uace0 \uc788\uc73c\uba70, \ud6a8\uc728\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\ub294 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uaddc\uc81c \uc0b0\uc5c5 \uc804\ubc18\uc758 \uae30\uc5c5\ub4e4\uc740 \uc120\uc81c\uc801\uc774\uace0 \ud6a8\uc728\uc801\uc778 \uaddc\uc81c \uc900\uc218\ub97c \ucd09\uc9c4\ud558\uace0, \ubcf4\uc548\uc744 \uac15\ud654\ud558\uba70, \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac\ub97c \uc9c0\uc6d0\ud558\ub294 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac \ub3c4\uad6c \ubc0f \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc194\ub8e8\uc158\uc758 \uc774\uc810\uc744 \ub204\ub9ac\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud6a8\uc728\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\ub294 \uaddc\uc81c \uc900\uc218\ub97c \ubcf4\uc7a5\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uace0\uac1d \uc2e0\ub8b0\uc640 \uc7a5\uae30\uc801\uc778 \ube44\uc988\ub2c8\uc2a4 \uc131\uacf5\uc744 \ucd09\uc9c4\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \uc900\uc218 \uac04\uc18c\ud654\ub294 \ubc18\ubcf5\uc801\uc778 \uc791\uc5c5\uc744 \uc790\ub3d9\ud654\ud558\uace0, \ub370\uc774\ud130\ub97c \uc911\uc559 \uc9d1\uc911\ud654\ud558\uba70, \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac00\ub2a5\ud558\uac8c \ud558\uc5ec \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \ub2e8\uc21c\ud654\ud558\uace0 \ucd5c\uc801\ud654\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc870\uc9c1 \uc6cc\ud06c\ud50c\ub85c\uc6b0\uc5d0 \uc9c1\uc811 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \ud1b5\ud569\ud558\uba74 \uc218\ub3d9 \ub178\ub825\uc744 \uc904\uc774\uace0 \uc624\ub958\ub97c \ucd5c\uc18c\ud654\ud558\uc5ec \uc6b4\uc601 \ud6a8\uc728\uc131\uc744 \ub192\uc785\ub2c8\ub2e4. \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc744 \ucd09\uc9c4\ud558\uace0 \uc870\uc9c1\uc774 \uaddc\uc81c \uc6b0\uc218\uc131\uacfc \uc5c5\uacc4 \uc778\uc815\uc744 \ub2ec\uc131\ud558\ub3c4\ub85d \ub3d5\uae30 \ub54c\ubb38\uc5d0 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac \uc194\ub8e8\uc158 \uad6c\ud604 \ubc0f \ud65c\uc6a9 \uc804\ubb38 \uc9c0\uc2dd\uc774 \uc911\uc694\ud569\ub2c8\ub2e4. \uaddc\uc815 \uc900\uc218 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc758 \uc131\uacf5\uc801\uc778 \uad6c\ud604\uc740 \ucc44\ud0dd \ubc0f \ud6a8\uacfc\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uc804\ub2f4 \ud504\ub85c\uc138\uc2a4, \uc790\uc6d0 \ud560\ub2f9 \ubc0f \ud3ec\uad04\uc801\uc778 \uad50\uc721\uc774 \ud544\uc694\ud569\ub2c8\ub2e4. \uc218\ub3d9 \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\ub294 \uc911\ubcf5 \uc791\uc5c5, \uc624\ub958, \uc2dc\uac04\uc774 \ub9ce\uc774 \uac78\ub9ac\ub294 \ub370\uc774\ud130 \uc218\uc9d1\uacfc \uac19\uc740 \ube44\ud6a8\uc728\uc131\uc744 \uc885\uc885 \ubc1c\uc0dd\uc2dc\ud0a4\ub294 \ubc18\uba74, \uc790\ub3d9\ud654\ub294 \uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uace0 \uc6b4\uc601\uc744 \uac04\uc18c\ud654\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc218\ub3d9 \ud504\ub85c\uc138\uc2a4\ub294 \ube44\ud6a8\uc728\uc131, \uc704\ubc18 \ubc0f \ubc8c\uae08\uc758 \uc704\ud5d8\uc744 \uc99d\uac00\uc2dc\ucf1c \uae30\uc5c5\uc5d0 \uc0c1\ub2f9\ud55c \uacfc\uc81c\ub97c \uc548\uaca8\uc90d\ub2c8\ub2e4. \uc9c0\uc18d\uc801\uc778 \uaddc\uc81c \uc870\uc815\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uc815\uae30\uc801\uc778 \uc815\ucc45 \uc5c5\ub370\uc774\ud2b8, \uc790\ub3d9\ud654\ub41c \uc54c\ub9bc \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ec%98%88%eb%a5%bc-%eb%93%a4%ec%96%b4-10%ea%b0%80%ec%a7%80-%ec%8b%a0%ec%84%a0%ed%95%9c-%eb%a7%90%ed%95%98%ea%b8%b0-%eb%b0%a9%eb%b2%95\/\" target=\"_self\">\uc608\ub97c \ub4e4\uba74 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/a>, HIPAA \uc900\uc218\ub294 \uc758\ub8cc \uae30\uad00\uc774 \ub370\uc774\ud130 \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638 \ubc0f \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \uad00\ub9ac\ud558\uae30 \uc704\ud574 \uaddc\uc815 \uc900\uc218 \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud558\ub294 \ubc29\ubc95\uc744 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uac00\uc774\ub4dc\uc5d0\uc11c\ub294 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\uc758 \uc138 \uac00\uc9c0 \uae30\ubcf8 \uae30\ub465\uc744 \uc0b4\ud3b4\ubd05\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \uae30\ub85d \uc0dd\uc131: \uc815\ud655\uc131\uacfc \ud6a8\uc728\uc131\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uc628\ubcf4\ub529 \uc790\ub3d9\ud654 \ubc0f \uc911\uc559 \uc9d1\uc911\ud654.<\/li>\n\n\n\n<li>\uc9c1\uc6d0 \uad8c\ud55c \ubd80\uc5ec: \uac15\ub825\ud55c \uc561\uc138\uc2a4 \uc81c\uc5b4 \uad6c\ud604 <a href=\"https:\/\/www.investglass.com\/ko\/%ec%98%a8%eb%9d%bc%ec%9d%b8%ec%97%90%ec%84%9c-%eb%b3%b4%ed%98%b8%eb%90%9c-%ed%85%8d%ec%8a%a4%ed%8a%b8%eb%a5%bc-%ec%95%88%ec%a0%84%ed%95%98%ea%b2%8c-%eb%b3%b4%ed%98%b8%ed%95%98%ea%b3%a0-%ea%b4%80\/\" target=\"_self\">\ubcf4\ud638<\/a> \ubbfc\uac10\ud55c \ub370\uc774\ud130.<\/li>\n\n\n\n<li>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubcf4\uace0: \uc2e4\uc2dc\uac04\uc744 \uc704\ud55c \uae30\uc220 \ud65c\uc6a9 <a href=\"https:\/\/www.investglass.com\/ko\/2023%eb%85%84-%ea%b1%b0%eb%9e%98-%eb%aa%a8%eb%8b%88%ed%84%b0%eb%a7%81%ec%97%90-%eb%8c%80%ed%95%9c-%ea%b6%81%ea%b7%b9%ec%a0%81%ec%9d%b8-%ea%b0%80%ec%9d%b4%eb%93%9c\/\" target=\"_self\">\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1<\/a> \uadf8\ub9ac\uace0 \uc6d0\ud65c\ud55c \uc758\uc2ec \ud65c\ub3d9 \ubcf4\uace0.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uacb0\ub860\uc801\uc73c\ub85c, \uaddc\uc815 \uc900\uc218\ub97c \uac04\uc18c\ud654\ud558\ub294 \ubc29\ubc95\uc744 \uc54c\uac8c \ub420 \uac83\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/\" target=\"_self\">InvestGlass<\/a> \uc774\uac83\uc740 \uc704\ud5d8\uc744 \ucd5c\uc18c\ud654\ud558\uace0 \uadc0\uc911\ud55c \uc2dc\uac04\uc744 \uc808\uc57d\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ub04a\uc784\uc5c6\uc774 \ubcc0\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd \uc18d\uc5d0\uc11c \uadc0\ud558\uc758 \uc870\uc9c1\uc744 \uc6b4\uc601 \ud6a8\uc728\uc131\uc73c\ub85c \uc774\ub044\ub294 \uae38\uc744 \ub9c8\ub828\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-quick-answer-how-does-investglass-automate-compliance\">InvestGlass\ub294 \uc5b4\ub5bb\uac8c \uaddc\uc815 \uc900\uc218\ub97c \uc790\ub3d9\ud654\ud558\ub098\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 CRM, KYC \uc790\ub3d9\ud654 \ubc0f AML \ubaa8\ub2c8\ud130\ub9c1\uc744 \ub2e8\uc77c \ud1b5\ud569 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc73c\ub85c \uacb0\ud569\ud558\ub294 \uc8fc\uad8c \uc2a4\uc704\uc2a4 \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uace0\uc720 \uc2dd\ubcc4\uc790\ub97c \uc0dd\uc131\ud558\uace0 \uc911\ubcf5 \uac80\uc0ac\ub97c \uc218\ud589\ud558\uc5ec \ud074\ub77c\uc774\uc5b8\ud2b8 \uae30\ub85d \uc0dd\uc131\uc744 \uac04\uc18c\ud654\ud558\uace0, \uc5ed\ud560 \uae30\ubc18 \uc561\uc138\uc2a4 \uc81c\uc5b4(RBAC) \ubc0f \ub2e4\ub2e8\uacc4 \uc778\uc99d(MFA)\uc744 \ud1b5\ud574 \ubcf4\uc548\uc744 \uac15\ud654\ud558\uba70, AI \uae30\ubc18 \uaddc\uce59\uc744 \ud65c\uc6a9\ud558\uc5ec \uac70\ub798\uc5d0\uc11c \uad6c\uc870\ud654 \ud328\ud134\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \uc2dd\ubcc4\ud558\uace0 MROS\uc5d0 \uc6d0\ud65c\ud55c SAR \uc81c\ucd9c\uc744 \uac00\ub2a5\ud558\uac8c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \uc900\uc218 \uc790\ub3d9\ud654\uc640 \uad00\ub9ac\ub294 \ubaa8\ub450 \uaddc\uc815 \uc900\uc218 \ud6a8\uc728\uc131\uc744 \ub192\uc774\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \ud504\ub85c\uc138\uc2a4\ub97c \uc790\ub3d9\ud654\ud558\uace0 \uc815\ubcf4\ub97c \uc911\uc559 \uc9d1\uc911\ud654\ud568\uc73c\ub85c\uc368, \uc774 \ud50c\ub7ab\ud3fc\uc740 \uc218\ub3d9 \uc791\uc5c5\uc744 \ucd5c\uc18c\ud654\ud558\uace0, \uc0ac\ub78c\uc758 \uc2e4\uc218\ub97c \uc904\uc774\uba70, \ubaa8\ub4e0 \uaddc\uc815 \uc900\uc218 \ub370\uc774\ud130\uac00 \ud55c \uacf3\uc5d0 \uc27d\uac8c \uc811\uadfc \uac00\ub2a5\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud558\uc5ec \ud22c\uba85\uc131\uacfc \ud611\uc5c5\uc744 \uc99d\uc9c4\uc2dc\ud0b5\ub2c8\ub2e4. InvestGlass\ub294 \uaddc\uc815 \uc900\uc218 \uc694\uad6c\uc0ac\ud56d\uc744 \uc704\ud55c \ub2e8\uc77c \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud558\uc5ec \uc0ac\uc6a9\uc790\uc5d0\uac8c \uc911\uc694\ud55c \ubb38\uc11c\uc640 \uaddc\uc81c \uc815\ubcf4\uc5d0 \uc27d\uac8c \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uae30\ub2a5\uc740 \uc870\uc9c1\uc758 \ud6a8\uacfc\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\ub97c \ucd09\uc9c4\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uac04\uc18c\ud654\ud558\uace0 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uba70 \uc2dc\uac04\uc744 \uc808\uc57d\ud558\uace0 \uc6b4\uc601 \uc6b0\uc218\uc131\uc744 \ub2ec\uc131\ud558\ub294 \uc804\ubc18\uc801\uc778 \ubaa9\ud45c\ub97c \ubc1c\uc804\uc2dc\ud0b5\ub2c8\ub2e4. \ubaa8\ub4e0 \uaddc\uc815 \uc900\uc218 \uc815\ubcf4\ub97c \ud55c \uacf3\uc5d0 \uc911\uc559 \uc9d1\uc911\ud654\ud558\uba74 \ud22c\uba85\uc131\uacfc \uac10\uc0ac \uae30\ub2a5\uc744 \uac1c\uc120\ud558\uace0 \ubd80\uc11c \uac04 \ud611\uc5c5\uc744 \uc6a9\uc774\ud558\uac8c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-compliance-automation-matters-in-2026\">2026\ub144 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc790\ub3d9\ud654\uac00 \uc911\uc694\ud55c \uc774\uc720<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\ub97c \uc790\ub3d9\ud654\ud558\ub294 \uac83\uc5d0 \ub300\ud574 \uc65c \uc2e0\uacbd \uc368\uc57c \ud560\uae4c\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2026\ub144\uc758 \ube60\ub974\uac8c \ubcc0\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd\uc5d0\uc11c \uc218\ub3d9 \uaddc\uc815 \uc900\uc218 \uc808\ucc28\uc5d0 \uc758\uc874\ud558\ub294 \uac83\uc740 \ube44\ud6a8\uc728\uc801\uc77c \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc870\uc9c1\uc5d0 \uc0c1\ub2f9\ud55c \uc5b4\ub824\uc6c0\uc744 \uc548\uaca8\uc90d\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc218\ub3d9 \ud504\ub85c\uc138\uc2a4\ub294 \uc9c0\uc5f0\uc744 \uc720\ubc1c\ud558\uace0 \uc624\ub958 \uc704\ud5d8\uc744 \uc99d\uac00\uc2dc\ud0a4\uba70 \ubb38\uc11c\uc758 \ucd5c\uc2e0 \uc0c1\ud0dc\ub97c \uc720\uc9c0\ud558\uae30 \uc5b4\ub835\uac8c \ud558\uc5ec \uaddc\uc815 \uc900\uc218 \ubb38\uc81c\uc5d0 \uae30\uc5ec\ud569\ub2c8\ub2e4. \uacb0\uacfc\uc801\uc73c\ub85c \uc870\uc9c1\uc740 \ubcf5\uc7a1\ud55c \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \ud0d0\uc0c9\ud558\uace0 \ud6a8\uacfc\uc801\uc778 \uac10\ub3c5\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \uc5b4\ub824\uc6c0\uc744 \uacaa\uc2b5\ub2c8\ub2e4. \uc2a4\uc704\uc2a4\uc640 \uc804 \uc138\uacc4\uc758 \uae08\uc735 \uae30\uad00\uc740 FINMA\uc640 \uac19\uc740 \uaddc\uc81c \uae30\uad00\uc73c\ub85c\ubd80\ud130 \uace0\uac1d \uc54c\uae30 \uc81c\ub3c4(KYC) \ubc0f \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uad00\ud589\uc5d0 \ub300\ud55c \uc5c4\uaca9\ud55c \uae30\uc900\uc744 \uc900\uc218\ud558\ub3c4\ub85d \ud558\ub294 \uac10\uc2dc\uac00 \uc810\uc810 \ub354 \uc2ec\ud574\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \uc900\uc218\ub97c \uac04\uc18c\ud654\ud574\uc57c \ud558\ub294 \uc8fc\uc694 \uc774\uc720:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc6b4\uc601 \ud6a8\uc728\uc131: \uc790\ub3d9\ud654\ub294 \uc218\ub3d9 \uc791\uc5c5\uc744 \uc904\uc774\uace0, \uc628\ubcf4\ub529\uc744 \uac00\uc18d\ud654\ud558\uba70, \ub370\uc774\ud130 \uc815\ud655\uc131\uc744 \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc704\ud5d8 \uac10\uc18c: \uc911\uc559 \uc9d1\uc911\uc2dd \ub370\uc774\ud130\uc640 \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1\uc740 \uc704\ud5d8\uc774 \ud655\ub300\ub418\uae30 \uc804\uc5d0 \ud30c\uc545\ud558\uace0 \uc644\ud654\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uaddc\uc81c \uc900\uc218: \uc790\ub3d9\ud654\ub41c \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub294 \ubcc0\ud654\ud558\ub294 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \uc77c\uad00\ub418\uac8c \uc900\uc218\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\uc5d0\uc11c\uc758 \uacbd\ud5d8\uc744 \ubc14\ud0d5\uc73c\ub85c, \uc790\ub3d9\ud654\uac00 \uc5b4\ub5bb\uac8c \uc774\ub7ec\ud55c \uacfc\uc81c\ub4e4\uc744 \ud6a8\uc728\uc131\uc744 \ud06c\uac8c \ud5a5\uc0c1\uc2dc\ucf1c \uc0c1\ub2f9\ud55c \uc774\uc810\uc73c\ub85c \ubc14\uafc0 \uc218 \uc788\ub294\uc9c0 \ubaa9\uaca9\ud588\uc2b5\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c \uaddc\uc815 \uc900\uc218 \uc18c\ud504\ud2b8\uc6e8\uc5b4\ub294 \uac10\uc0ac \uc900\ube44\uc5d0 \ud544\uc694\ud55c \uc2dc\uac04\uacfc \ub178\ub825\uc744 \ud06c\uac8c \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. <a 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> \uc790\ub3d9\ud654\ub41c \uc704\ud5d8 \ud3c9\uac00\ub97c \ud1b5\ud574 \uc870\uc9c1\uc740 \uc778\uc801 \uc624\ub958\ub97c \ucd5c\uc18c\ud654\ud558\uace0, \uace0\uac1d \ud655\ubcf4\ub97c \uac00\uc18d\ud654\ud558\uba70, \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uac10\uc0ac \ucd94\uc801\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubcc0\ud654\ud558\ub294 \uaddc\uc81c\uc5d0 \ub9de\ucdb0 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub97c \uc720\uc9c0\ud558\ub294 \uac83\uc740 \ubc95\uc801, \ud3c9\ud310, \uc6b4\uc601\uc0c1\uc758 \uc774\uc720\ub85c \ud544\uc218\uc801\uc774\uba70, \uc790\ub3d9\ud654\ub294 \ud45c\uc900\uc774 \uc77c\uad00\ub418\uac8c \ucda9\uc871\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud568\uc73c\ub85c\uc368 \uc774\ub7ec\ud55c \uc9c0\uc18d\uc801\uc778 \ub178\ub825\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc774 \uac00\uc774\ub4dc\uc5d0\uc11c\ub294 \uc548\uc804\ud55c \uae08\uc735 \uc6b4\uc601\uc758 \uc138 \uac00\uc9c0 \uae30\ubcf8 \uad6c\uc131 \uc694\uc18c\uc778 \uace0\uac1d \uc628\ubcf4\ub529, \ub0b4\ubd80 \uc2b9\uc778, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc5d0 \ub300\ud574 \uc790\uc138\ud788 \uc54c\uc544\ubd05\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc804\ud658: \uaddc\uc815 \uc900\uc218 \uc790\ub3d9\ud654\uc758 \uc911\uc694\uc131\uc744 \ud655\ub9bd\ud588\uc73c\ub2c8, \uc774\uc81c InvestGlass\uac00 \uace0\uac1d \uae30\ub85d \uc0dd\uc131\ubd80\ud130 \uc2dc\uc791\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\uc758 \uac01 \ud575\uc2ec \uc601\uc5ed\uc744 \uc5b4\ub5bb\uac8c \ucd5c\uc801\ud654\ud558\ub294\uc9c0 \uc0b4\ud3b4\ubcf4\uaca0\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pillar-1-the-client-record-creation-process\">\uae30\ub465 1: \uace0\uac1d \uae30\ub85d \uc0dd\uc131 \ud504\ub85c\uc138\uc2a4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \ud6a8\uc728\uc801\uc778 \uace0\uac1d \uc628\ubcf4\ub529 \uc5ec\uc815\uc744 \uc5b4\ub5bb\uac8c \ubcf4\uc7a5\ud569\ub2c8\uae4c?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e0\uccad\uc11c\ub97c \ubc1b\ub294 \uc989\uc2dc \ud504\ub85c\uc138\uc2a4\uac00 \uc2dc\uc791\ub429\ub2c8\ub2e4. \uc6f9 \uc591\uc2dd, \ubaa8\ubc14\uc77c \uc571 \ub610\ub294 \ucd94\ucc9c\uc744 \ud1b5\ud574 \uc81c\ucd9c\ub418\ub4e0, \uc7a0\uc7ac \uace0\uac1d\uc5d0\uc11c \uac80\uc99d\ub41c \uace0\uac1d\uc73c\ub85c\uc758 \uc804\ud658\uc740 \uc6d0\ud65c\ud558\uace0 \uc801\uc808\ud558\uac8c \ubb38\uc11c\ud654\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uc624\ub298\ub0a0\uc758 \uae08\uc735 \uc138\uacc4\uc5d0\uc11c \ucd08\uae30 \uc0c1\ud638 \uc791\uc6a9\uc740 \uc885\uc885 \ub514\uc9c0\ud138 \ubc29\uc2dd\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9d1\ub2c8\ub2e4. \ubc88\uac70\ub86d\uace0 \uc218\ub3d9\uc801\uc778 \uc628\ubcf4\ub529 \uc808\ucc28\ub294 \ub192\uc740 \uc774\ud0c8\ub960\uc744 \ucd08\ub798\ud560 \uc218 \uc788\ub294 \ubc18\uba74, \uac04\uc18c\ud654\ub418\uace0 \uc790\ub3d9\ud654\ub41c \ud504\ub85c\uc138\uc2a4\ub294 \uc989\uac01\uc801\uc778 \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud569\ub2c8\ub2e4. \uc628\ubcf4\ub529\uc744 \uc790\ub3d9\ud654\ud558\uba74 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \ubc18\ubcf5\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uc694\uccad\uc73c\ub85c \uc778\ud574 \uc0b0\ub9cc\ud574\uc9c0\ub294 \ub300\uc2e0 \ud575\uc2ec \uc791\uc5c5\uc5d0 \uc9d1\uc911\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529\uacfc \uc9c0\ub2a5\ud615 \ud3fc\uc740 \ud504\ub85c\uc138\uc2a4\ub97c \uac00\uc18d\ud654\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uace0\uac1d \uc815\ubcf4\uc758 \uc815\ud655\uc131\uc744 \ubcf4\uc7a5\ud558\uc5ec \uc624\ub958\ub97c \ucd5c\uc18c\ud654\ud558\uace0 \uaddc\uc815 \uc900\uc218 \uc758\ubb34\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uaddc\uc815 \ubbf8\uc900\uc218\uc5d0 \ub300\ud55c \ub192\uc740 \ucc98\ubc8c\uc774 \ubd80\uacfc\ub418\ub294 \uc601\uc5ed\uc778 \uc628\ubcf4\ub529\uc5d0 \ucd08\uae30 \uc790\ub3d9\ud654\uc640 \uc5c4\uaca9\ud55c \ubaa8\ub2c8\ud130\ub9c1 \ub178\ub825\uc744 \uc9d1\uc911\ud558\ub294 \uac83\uc740 \ube44\uc988\ub2c8\uc2a4 \uc911\ub2e8\uc744 \ucd5c\uc18c\ud654\ud558\ub294 \ub370 \uc911\uc694\ud569\ub2c8\ub2e4. \uc774 \ud50c\ub7ab\ud3fc\uc740 \uc2b9\uc778\ub41c \uc0ac\uc6a9\uc790\uc5d0\uac8c \uace0\uac1d \uae30\ub85d \ubc0f \uaddc\uc815 \uc900\uc218 \ubb38\uc11c\uc5d0 \ub300\ud55c \ube60\ub978 \uc561\uc138\uc2a4\ub97c \uc81c\uacf5\ud558\uc5ec \ud544\uc694\ud560 \ub54c\ub9c8\ub2e4 \uc911\uc694\ud55c \uc815\ubcf4\uc758 \ud6a8\uc728\uc801\uc778 \uac80\uc0c9\uc744 \uac00\ub2a5\ud558\uac8c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-triggering-the-digital-onboarding\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529 \ubc1c\ub3d9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc0c8 \uc560\ud50c\ub9ac\ucf00\uc774\uc158\uc774 \ub3c4\ucc29\ud558\uba74 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694?<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\uc5b8\uc81c <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%a0%ec%9e%ac-%ea%b3%a0%ea%b0%9d-%ec%a0%95%ec%9d%98-2024%eb%85%84-%ec%98%81%ec%97%85-%ec%9e%a0%ec%9e%ac-%ea%b3%a0%ea%b0%9d%ec%97%90-%eb%8c%80%ed%95%9c-%ec%99%84%eb%b2%bd%ed%95%9c-%ea%b0%80\/\" target=\"_self\">\uc804\ub9dd<\/a> \uc790\uc138\ud55c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\uba74 InvestGlass \u201c\uc2e0\uaddc \uc694\uccad\u201d \ubaa8\ub4c8\uc774 \uc0ac\uc804 \uc785\ub825\ub41c \ub370\uc774\ud130\ub97c \uc790\ub3d9\uc73c\ub85c \ucea1\ucc98\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc774\ub984, \uc774\uba54\uc77c, \uace0\uac1d \uc720\ud615(\uac1c\uc778 \ub610\ub294 \ubc95\uc778)\uacfc \uac19\uc740 \ud544\uc218 \uc815\ubcf4\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ub2e4\uc74c\uc744 \uc0ac\uc6a9\ud558\uc5ec <a href=\"https:\/\/www.investglass.com\/ja\/customer-onboarding-in-online-banking-a-2026-guide-for-regulated-institutions\/\" target=\"_self\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529 \uc591\uc2dd<\/a>, \uae30\uc5c5\uc740 \uc218\ub3d9 \ub370\uc774\ud130 \uc785\ub825\uc744 \uc5c6\uc560\uace0 \ucc98\uc74c\ubd80\ud130 \ubaa8\ub4e0 \ud544\uc218 \ud544\ub4dc\ub97c \ud655\ubcf4\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc774 \ucd08\uae30 \ub2e8\uacc4\ub294 \uac15\ub825\ud55c KYC \ud504\ub808\uc784\uc6cc\ud06c\uc758 \uccab \ubc88\uc9f8 \ub2e8\uacc4\uc778 \u201c\uace0\uac1d \ud655\uc778 \ud504\ub85c\uadf8\ub7a8\u201d(CIP)\uc744 \uad6c\ucd95\ud558\ub294 \ub370 \uc911\uc694\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\uacbd\ud5d8\uc5d0 \ub530\ub974\uba74, \uc0ac\uc6a9\uc790\uc758 \uc785\ub825\uc5d0 \ub530\ub77c \uc9c0\ub2a5\uc801\uc73c\ub85c \uc870\uc815\ub418\ub294 \uc591\uc2dd\uc744 \uc0ac\uc6a9\ud558\uba74 \ub370\uc774\ud130 \uc815\ud655\ub3c4\uac00 \ud06c\uac8c \ud5a5\uc0c1\ub429\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc0ac\uc6a9\uc790\uac00 \u201c\ubc95\uc778\u201d\uc744 \uc120\ud0dd\ud558\uba74, \uad6d\uac00 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \uac80\ud1a0 \uc804\uc5d0 \ubaa8\ub4e0 \ud544\uc694\ud55c \uc815\ubcf4\ub97c \ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \u201c\ubc95\uc778 \uc124\ub9bd \uad6d\uac00\u201d \ub610\ub294 \u201c\uc138\uae08 \uc2dd\ubcc4 \ubc88\ud638\u201d\uc640 \uac19\uc740 \ucd94\uac00 \uc138\ubd80 \uc815\ubcf4\uac00 \uc790\ub3d9\uc73c\ub85c \ud45c\uc2dc\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-automated-crm-actions\">\uc790\ub3d9\ud654\ub41c CRM \uc791\uc5c5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CRM\uc740 \ucd08\uae30 \ub370\uc774\ud130 \ucc98\ub9ac\ub97c \uc5b4\ub5bb\uac8c \ucc98\ub9ac\ud558\ub098\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc694\uccad\uc774 \uc2dc\uc2a4\ud15c\uc5d0 \uc785\ub825\ub418\uba74 InvestGlass\ub294 \uc218\ub3d9\uc73c\ub85c \uc0c1\ub2f9\ud55c \uc2dc\uac04\uc774 \uc18c\uc694\ub418\ub294 \uc77c\ub828\uc758 \uc790\ub3d9\ud654\ub41c \uc791\uc5c5\uc744 \uc218\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uc720 ID \uc0dd\uc131: \uc989\uc2dc \uace0\uc720\ud55c \ud074\ub77c\uc774\uc5b8\ud2b8 ID(\uc608: CH-2024-XXXXX)\uac00 \ud560\ub2f9\ub429\ub2c8\ub2e4. \uc774 ID\ub294 \ubaa8\ub4e0 \ud5a5\ud6c4 \uac70\ub798, \ud1b5\uc2e0 \ubc0f \uaddc\uc815 \uc900\uc218 \ud655\uc778\uc5d0 \ub300\ud55c \uae30\ubcf8 \ud0a4\ub85c \uc0ac\uc6a9\ub418\uc5b4 \u201c\ub2e8\uc77c \uc9c4\uc2e4 \uacf5\uae09\uc6d0\u201d\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4.\u201d<\/li>\n\n\n\n<li>\uc911\ubcf5 \ud655\uc778: \uc2dc\uc2a4\ud15c\uc740 \ub370\uc774\ud130 \ud30c\ud3b8\ud654\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uc774\uba54\uc77c, \uc804\ud654\ubc88\ud638 \ub610\ub294 \ud68c\uc0ac \uc774\ub984\uc744 \uae30\uc900\uc73c\ub85c \uae30\uc874 \uae30\ub85d\uc744 \uac80\uc0c9\ud569\ub2c8\ub2e4. \uc774\ub294 \uae68\ub057\ud55c \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uc720\uc9c0\ud558\uace0 \uc7a0\uc7ac\uc801\uc778 \uc704\ud5d8\uc744 \uc228\uae38 \uc218 \uc788\ub294 \u201c\uc0ac\uc77c\ub85c\ud654\ub41c\u201d \uc815\ubcf4\ub97c \ubc29\uc9c0\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ucd08\uc548 \uc0dd\uc131: \u201c\ub300\uae30 \uc911\uc778 \ubb38\uc11c\u201d \uc0c1\ud0dc\ub85c \u201c\ucd08\uc548\u201d \ud56d\ubaa9\uc774 \uc0dd\uc131\ub429\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \ubaa8\ub4e0 \ub9ac\ub4dc\uac00 \ucd94\uc801\ub418\uace0 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \uc628\ubcf4\ub529 \ud30c\uc774\ud504\ub77c\uc778\uc744 \uba85\ud655\ud558\uac8c \ud30c\uc545\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uc790\ub3d9\ud654 \uc808\ucc28\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub2e8\uacc4\ub97c \ud1b5\ud569\ub41c \ud504\ub85c\uc138\uc2a4\ub85c \ud1b5\ud569\ud558\uc5ec \uc628\ubcf4\ub529 \uc5ec\uc815 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc77c\uad00\uc131\uacfc \ud22c\uba85\uc131\uc744 \ubcf4\uc7a5\ud558\uba70 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d \uc900\uc218\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-categorization-and-kyc-checklists\">\uce74\ud14c\uace0\ub9ac \ubd84\ub958 \ubc0f KYC \uccb4\ud06c\ub9ac\uc2a4\ud2b8<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ub2e4\uc591\ud55c \uc704\ud5d8 \uc218\uc900\uc774 \uc5b4\ub5bb\uac8c \uad00\ub9ac\ub418\ub098\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc6b4\uc601\uc790\ub294 \ud074\ub77c\uc774\uc5b8\ud2b8 \ubc94\uc8fc\ub97c \uc18c\ub9e4, \uc911\uc18c\uae30\uc5c5 \ub610\ub294 \uae30\uc5c5\uc73c\ub85c \uc120\ud0dd\ud569\ub2c8\ub2e4. InvestGlass\ub294 \ud574\ub2f9 \ubc94\uc8fc\uc5d0 \ub9de\ub294 \uc124\uc815\uc744 \uc790\ub3d9\uc73c\ub85c \uc801\uc6a9\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/kyc-%ed%94%84%eb%a1%9c%ec%84%b8%ec%8a%a4%ec%9d%98-%ec%a3%bc%ec%9a%94-%eb%8b%a8%ea%b3%84%eb%8a%94-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94\/\" target=\"_self\">KYC \uccb4\ud06c\ub9ac\uc2a4\ud2b8<\/a>, \uac01 \ubd84\uc57c\uc758 \uace0\uc720\ud55c \uaddc\uc815 \uc900\uc218 \uc694\uad6c \uc0ac\ud56d\uc774 \ucda9\ubd84\ud788 \ucda9\uc871\ub418\ub3c4\ub85d \ud2b9\uc815 \uc0b0\uc5c5 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub3c4\ub85d \ub9de\ucda4 \uc124\uc815\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc18c\ub9e4: \uc800\uc704\ud5d8 \uac1c\uc778\uc5d0 \ub300\ud55c \uac04\uc18c\ud654\ub41c \ud655\uc778. \uc774\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uae30\ubcf8\uc801\uc778 \uc2e0\ubd84 \ud655\uc778\uacfc PEP(\uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c) \ubc0f \uc81c\uc7ac \uba85\ub2e8 \ud655\uc778\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc911\uc18c\uae30\uc5c5: \ud45c\uc900 \uac80\uc0ac\ub97c \ud3ec\ud568\ud558\uc5ec <a href=\"https:\/\/www.investglass.com\/ko\/%ec%88%98%ec%9d%b5%ec%a0%81-%ec%86%8c%ec%9c%a0%ea%b6%8c-%ec%a0%95%eb%b3%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94\/\" target=\"_self\">\uc218\uc775\uc801 \uc18c\uc720\uad8c<\/a>. \uc18c\uaddc\ubaa8 \uc0ac\uc5c5\uc790\uc758 \uacbd\uc6b0, \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \u201c\uc2e4\uc18c\uc720\uc8fc(UBO)\u201d\ub97c \uc2dd\ubcc4\ud558\ub294 \uac83\uc774 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uae30\uc5c5: \ubcf5\uc7a1\ud55c \ubc95\uc778\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)\uc785\ub2c8\ub2e4. \uc774\ub294 \ud68c\uc0ac\uc758 \uad6c\uc870, \uc790\uae08 \ucd9c\ucc98, \uc0ac\uc5c5 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc2ec\uce35 \ubd84\uc11d\uc744 \ud3ec\ud568\ud558\uba70, \uc885\uc885 \ub354 \uad11\ubc94\uc704\ud55c \ubb38\uc11c\ud654\uc640 \uace0\uc704 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uc774 \ud544\uc694\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-resource-allocation-and-task-management\">\uc790\uc6d0 \ud560\ub2f9 \ubc0f \uc791\uc5c5 \uad00\ub9ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5c5\ubb34\ub7c9\uc740 \uc5b4\ub5bb\uac8c \ubd84\ubc30\ub418\ub098\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2dc\uc2a4\ud15c\uc740 \uc9c0\uc5ed\uc774\ub098 \uc5b8\uc5b4\uc640 \uac19\uc740 \uae30\uc900\uc5d0 \ub530\ub77c \uad00\uacc4 \uad00\ub9ac\uc790(RM)\ub97c \uc790\ub3d9\uc73c\ub85c \ud560\ub2f9\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ucde8\ub9ac\ud788\uc5d0 \uac70\uc8fc\ud558\ub294 \uace0\uac1d\uc740 \ub3c5\uc77c\uc5b4\ub97c \uad6c\uc0ac\ud558\ub294 RM\uacfc \uc5f0\uacb0\ub429\ub2c8\ub2e4. \uc774 \ubc29\uc2dd\uc740 \uace0\uac1d\uc774 \ud604\uc9c0 \uc0c1\ud669\uacfc \uc5b8\uc5b4\uc5d0 \uc775\uc219\ud55c \ub2f4\ub2f9\uc790\ub85c\ubd80\ud130 \ub9de\ucda4\ud615 \uc11c\ube44\uc2a4\ub97c \ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \ub3d9\uc2dc\uc5d0, \ud504\ub85c\uc138\uc2a4\uc758 \ucd94\uc9c4\ub825\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uc2dc\uac04 \uc81c\uc57d\uc774 \uc788\ub294 \uc77c\ub828\uc758 \uc791\uc5c5\uc774 \uc2dc\uc791\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc11c\ub958 \uc218\uc9d1: 5\uc77c \uae30\ud55c. \uc5ec\uad8c, \uacf5\uacfc\uae08 \uccad\uad6c\uc11c, \ud68c\uc0ac \uc99d\uba85\uc11c \uc694\uccad\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li><a 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>: 10\uc77c \uae30\ud55c. \uc774\ub294 \uc885\uc885 \uc0dd\uccb4 \uc778\uc2dd \uac80\uc0ac \ub610\ub294 \uc601\uc0c1 \uc2dd\ubcc4\uc744 \uc704\ud55c \uc81c3\uc790 \uc81c\uacf5\uc5c5\uccb4\uc640\uc758 \ud1b5\ud569\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc704\ud5d8 \ud3c9\uac00: 15\uc77c \uae30\ud55c. \uaddc\uc815 \uc900\uc218 \ucc45\uc784\uc790\uac00 \uc218\uc9d1\ub41c \ubaa8\ub4e0 \uc815\ubcf4\ub97c \uac80\ud1a0\ud558\uace0 \uace0\uac1d\uc5d0\uac8c \ucd5c\uc885 \uc704\ud5d8 \uc810\uc218\ub97c \ud560\ub2f9\ud558\ub294 \ucd5c\uc885 \ub2e8\uacc4\uc785\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \ud504\ub85c\uc138\uc2a4\ub97c \uc790\ub3d9\ud654\ud568\uc73c\ub85c\uc368 InvestGlass\ub294 \uc6b4\uc601 \uc790\uc6d0\uc758 \ud6a8\uc728\uc801\uc778 \uc0ac\uc6a9\uc744 \uadf9\ub300\ud654\ud558\uace0 \ubd80\uc11c \uac04\uc758 \uc6d0\ud65c\ud55c \ud611\uc5c5\uc744 \ucd09\uc9c4\ud558\uba70, \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\uc6b0\uac00 \uac04\uc18c\ud654\ub418\uace0 \ud6a8\uacfc\uc801\uc774\ub3c4\ub85d \ud569\ub2c8\ub2e4. \ub610\ud55c \uc774 \uc2dc\uc2a4\ud15c\uc740 \ub9c8\uac10\uc77c\uc774 \ub2e4\uac00\uc634\uc5d0 \ub530\ub77c \uad00\uacc4 \uad00\ub9ac\uc790\uc640 \uace0\uac1d\uc5d0\uac8c \uc790\ub3d9 \uc54c\ub9bc\uc744 \ubc1c\uc1a1\ud558\uc5ec \uc804\ubc18\uc801\uc778 \uc628\ubcf4\ub529 \uc2dc\uac04\uc744 \ud06c\uac8c \ub2e8\ucd95\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\ucc98\ub9ac \ub2e8\uacc4<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc561\uc158<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc778\ubca0\uc2a4\ud2b8\uae00\ub77c\uc2a4 \ud234<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud2b8\ub9ac\uac70<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc6f9 \uc591\uc2dd \uc81c\ucd9c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ub514\uc9c0\ud138 \uc591\uc2dd \ubc0f \ud3ec\ud138<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc2e0\uc6d0 \ud655\uc778<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uc720 ID &amp; \uc911\ubcf5 \ud655\uc778<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>InvestGlass CRM<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uaddc\uc815 \uc900\uc218<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>KYC \uccb4\ud06c\ub9ac\uc2a4\ud2b8 \uc2e0\uccad<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc790\ub3d9\ud654 \uaddc\uce59 \uc5d4\uc9c4<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uacfc\uc81c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>RM \ud560\ub2f9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc6cc\ud06c\ud50c\ub85c \uc790\ub3d9\ud654<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\ud074\ub77c\uc774\uc5b8\ud2b8 \uc628\ubcf4\ub529 \ud504\ub85c\uc138\uc2a4\uac00 \ucd5c\uc801\ud654\ub418\uace0 \uaddc\uc815 \uc900\uc218 \ub2e8\uacc4\uac00 \uc790\ub3d9\ud654\ub428\uc5d0 \ub530\ub77c, \ub2e4\uc74c\uc73c\ub85c \uc911\uc694\ud55c \ucd08\uc810\uc740 \uc2b9\uc778\ub41c \uc9c1\uc6d0\ub9cc\uc774 \ubbfc\uac10\ud55c \uc815\ubcf4\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uc9c1\uc6d0 \uc2b9\uc778 \ubc0f \uc811\uadfc \uc81c\uc5b4\ub85c \ub118\uc5b4\uac00\uaca0\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pillar-2-employee-authorization-and-access-control\">\uae30\ub465 2: \uc9c1\uc6d0 \uad8c\ud55c \ubd80\uc5ec \ubc0f \uc561\uc138\uc2a4 \uc81c\uc5b4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ubcf4\uc548\uc740 \ub2e8\uc21c\ud788 \uc678\ubd80 \ud574\ucee4\ub97c \ub9c9\ub294 \uac83 \uc774\uc0c1\uc73c\ub85c, \uc9c1\uc6d0\ub4e4\uc774 \uc790\uc2e0\uc758 \uc5ed\ud560\uc5d0 \ud544\uc694\ud55c \uc815\ubcf4\uc5d0\ub9cc \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud558\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uae08\uc735 \uc0b0\uc5c5\uc5d0\uc11c \ub0b4\ubd80 \ub370\uc774\ud130 \uce68\ud574\ub294 \uc678\ubd80 \uacf5\uaca9\ub9cc\ud07c\uc774\ub098 \ud574\ub85c\uc6b8 \uc218 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\ub294 \ubbfc\uac10\ud55c \uace0\uac1d \ub370\uc774\ud130\ub97c \ud56d\uc0c1 \ubcf4\ud638\ud558\uba74\uc11c \ub0b4\ubd80 \uad8c\ud55c\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud55c \ud3ec\uad04\uc801\uc778 \ub3c4\uad6c \uc138\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uac15\ub825\ud55c \uc811\uadfc \uc81c\uc5b4\ub294 \ub0b4\ubd80 \uc704\ud611\uc744 \ucd5c\uc18c\ud654\ud558\uc5ec \uc704\ud5d8 \uad00\ub9ac\ub97c \uac15\ud654\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \ub0b4\ubd80 \uaddc\uc815 \ubc0f \uaddc\uc81c \ud45c\uc900 \uc900\uc218\ub97c \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-role-based-access-control-rbac\">\uc5ed\ud560 \uae30\ubc18 \uc561\uc138\uc2a4 \uc81c\uc5b4(RBAC)<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">RBAC\ub780 \ubb34\uc5c7\uc774\uba70, \uc65c \ud544\uc218\uc801\uc778\uac00\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uac15\ub825\ud55c \uc5ed\ud560 \uae30\ubc18 \uc811\uadfc \uc81c\uc5b4(RBAC) \uc2dc\uc2a4\ud15c\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc8fc\ub2c8\uc5b4 KYC \ubd84\uc11d\uac00\uc640 \uac19\uc740 \uc2e0\uaddc \uc9c1\uc6d0\uc774 \uc785\uc0ac\ud558\uba74 \ub9de\ucda4\ud615 \uad8c\ud55c\uc73c\ub85c \uacc4\uc815\uc774 \uc124\uc815\ub429\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ubaa8\ub4e0 \uace0\uac1d KYC \ub370\uc774\ud130\uc5d0 \ub300\ud55c \u201c\uc77d\uae30\u201d \uc561\uc138\uc2a4 \uad8c\ud55c\uc740 \ubd80\uc5ec\ud558\ub418 \uac70\ub798 \uc138\ubd80 \uc815\ubcf4 \ub610\ub294 \uac00\uaca9 \uc815\ubcf4\ub294 \ubcfc \uc218 \uc5c6\ub3c4\ub85d \uc81c\ud55c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \u201c\ucd5c\uc18c \uad8c\ud55c \uc6d0\uce59\u201d\uc740 \uacc4\uc815\uc774 \uce68\ud574\ub420 \uacbd\uc6b0 \ud53c\ud574\ub97c \ucd5c\uc18c\ud654\ud558\ub294 \ub370 \ud544\uc218\uc801\uc778 \ud604\ub300 \uc0ac\uc774\ubc84 \ubcf4\uc548\uc758 \uadfc\uac04\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">RBAC(Role-Based Access Control) \uad6c\ud604\uc740 \ud6a8\uacfc\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\ub97c \uc704\ud55c \uc911\uc694\ud55c \uc2e4\ucc9c \ubc29\uc548\uc73c\ub85c, \uaddc\uc81c \uc900\uc218\ub97c \uc77c\uc0c1 \uc6b4\uc601\uc5d0 \ud3ec\ud568\uc2dc\ud0a4\uace0 \ud0c1\uc6d4\ud55c \uaddc\uc815 \uc900\uc218 \ubb38\ud654\ub97c \uc870\uc131\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc6b0\ub9ac \uacbd\ud5d8\uc0c1 RBAC\ub294 \ubcf4\uc548\uc744 \uac15\ud654\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc0dd\uc0b0\uc131\ub3c4 \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4. \uc9c1\uc6d0\ub4e4\uc758 \uc811\uadfc \uad8c\ud55c\uc744 \uc9c1\ubb34\uc5d0 \ud544\uc694\ud55c \ub370\uc774\ud130\uc640 \ub3c4\uad6c\ub85c\ub9cc \uc81c\ud55c\ud568\uc73c\ub85c\uc368 \ubc29\ud574 \uc694\uc18c\ub97c \uc904\uc774\uace0 \ud575\uc2ec \uc5c5\ubb34\uc5d0 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, KYC \ubd84\uc11d\uac00\ub294 \ub9c8\ucf00\ud305 \ub370\uc774\ud130\uc5d0 \uc811\uadfc\ud560 \ud544\uc694\uac00 \uc5c6\uc73c\uba70, \uad00\uacc4 \uad00\ub9ac\uc790\ub3c4 \uc0c1\uc138\ud55c \uaddc\uc815 \uc900\uc218 \ub85c\uadf8\uc5d0 \uc811\uadfc\ud560 \ud544\uc694\uac00 \uc5c6\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-advanced-security-restrictions\">\uace0\uae09 \ubcf4\uc548 \uc81c\ud55c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ucd94\uac00\uc801\uc778 \ubcf4\ud638 \uacc4\uce35\uc740 \ubb34\uc5c7\uc774 \uc788\uc2b5\ub2c8\uae4c?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5ed\ud560\uc744 \ub118\uc5b4, InvestGlass\ub294 \uc548\uc804\ud55c \uacbd\uacc4\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc778 \ud658\uacbd \uc81c\ud55c\uc744 \uc2dc\ud589\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>IP \ud654\uc774\ud2b8\ub9ac\uc2a4\ud305: \uc561\uc138\uc2a4\ub294 \uc0ac\ubb34\uc2e4 \ub124\ud2b8\uc6cc\ud06c \ub610\ub294 \uae30\uc5c5 VPN\uc73c\ub85c \uc81c\ud55c\ub429\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \uc9c1\uc6d0\uc774 \uc548\uc804\ud558\uc9c0 \uc54a\uc740 \uacf5\uc6a9 Wi-Fi \ub610\ub294 \uae30\ud0c0 \uc2b9\uc778\ub418\uc9c0 \uc54a\uc740 \uc704\uce58\uc5d0\uc11c \ub85c\uadf8\uc778\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc2dc\uac04 \uc81c\ud55c: \uc5c5\ubb34 \uc2dc\uac04(\uc608: CET 07:00\u201320:00)\uc73c\ub85c \uc811\uadfc\uc744 \uc81c\ud55c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ube44\uc5c5\ubb34 \uc2dc\uac04 \ub3d9\uc548\uc758 \ubb34\ub2e8 \uc811\uadfc\uc744 \uac15\ub825\ud558\uac8c \uc5b5\uc81c\ud558\ub294\ub370, \uc218\uc0c1\ud55c \ud65c\ub3d9\uc774 \uc790\uc8fc \ubc1c\uc0dd\ud558\ub294 \uc2dc\uac04\ub300\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ub2e4\ub2e8\uacc4 \uc778\uc99d(MFA): \ubaa8\ub4e0 \ub85c\uadf8\uc778 \uc2dc TOTP \uc778\uc99d\uae30\uac00 \ud544\uc218\uc774\uba70, \uc911\uc694\ud55c \ub450 \ubc88\uc9f8 \ubcf4\uc548 \uacc4\uce35\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc8fc\uad8c \ubc0f \uc2e0\ub8b0\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc2a4\uc704\uc2a4\uc5d0\uc11c \uc81c\uc791\ud55c \uc571 \uc0ac\uc6a9\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \ubcf4\uc548 \ud504\ub85c\ud1a0\ucf5c\uc740 \uc561\uc138\uc2a4\uc640 \uc0ac\uc6a9\uc790 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uac10\uc2dc\ub97c \uc6a9\uc774\ud558\uac8c \ud558\uc5ec \uc120\uc81c\uc801\uc778 \uad00\ub9ac\ub97c \uac00\ub2a5\ud558\uac8c \ud558\uace0 \uc870\uc9c1\uc774 \uaddc\uc81c \ubcc0\uacbd\uc744 \uc608\uce21\ud558\uc5ec \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-approval-workflow\">\uc2b9\uc778 \uc6cc\ud06c\ud50c\ub85c\uc6b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc811\uadfc \uc694\uccad\uc740 \uc5b4\ub5bb\uac8c \ucc98\ub9ac\ub429\ub2c8\uae4c?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc561\uc138\uc2a4\ub294 \uc808\ub300\ub85c \uc790\ub3d9\uc73c\ub85c \ubd80\uc5ec\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub300\uc2e0, \uc694\uccad\uc740 \uc2b9\uc778\uc744 \uc704\ud574 \ud300 \ub9ac\ub354 \ub610\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub2f4\ub2f9\uc790\uc5d0\uac8c \uc804\ub2ec\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uacf5\uc2dd\uc801\uc778 \uc2b9\uc778 \ud6c4\uc5d0\ub9cc \uacc4\uc815\uc774 \ud65c\uc131\ud654\ub429\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\ub294 \ubaa8\ub4e0 \ud50c\ub7ab\ud3fc \uc0ac\uc6a9\uc790\uac00 \uc81c\ub300\ub85c \uc2ec\uc0ac\ub97c \ubc1b\uace0 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uc744 \ubc1b\uc558\uc74c\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uc804\uccb4 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub294 \ucca0\uc800\ud788 \ubb38\uc11c\ud654\ub418\uc5b4 \ub204\uac00 \uc5b8\uc81c \uc561\uc138\uc2a4\ub97c \uc2b9\uc778\ud588\ub294\uc9c0\uc5d0 \ub300\ud55c \uba85\ud655\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-session-management-and-audit-trails\">\uc138\uc158 \uad00\ub9ac \ubc0f \uac10\uc0ac \ucd94\uc801<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc0ac\uc6a9\uc790 \ud65c\ub3d9\uc740 \uc5b4\ub5bb\uac8c \ubaa8\ub2c8\ud130\ub9c1\ud558\ub098\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FINMA \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 InvestGlass\ub294 \ud3ec\uad04\uc801\uc774\uace0 \ubcc0\uacbd \ubd88\uac00\ub2a5\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4. \uae30\ub85d \ubcf4\uae30\ubd80\ud130 \ubb38\uc11c \ud3b8\uc9d1\uae4c\uc9c0 \ubaa8\ub4e0 \ud65c\ub3d9\uc774 \uae30\ub85d\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud22c\uba85\uc131\uc740 \uaddc\uc81c \uac10\uc0ac \uc2dc \uaddc\uc815 \uc900\uc218\ub97c \uc785\uc99d\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \ub610\ud55c, \uc2dc\uc2a4\ud15c\uc740 15\ubd84 \ub3d9\uc548 \ud65c\ub3d9\uc774 \uc5c6\uc73c\uba74 \uc790\ub3d9\uc73c\ub85c \ub85c\uadf8\uc544\uc6c3\ub418\uba70 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uac10\uc9c0\ud558\uace0 \ucc28\ub2e8\ud558\uc5ec \uc989\uc2dc \ubcf4\uc548\ud300\uc5d0 \uc54c\ub9b4 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc120\uc81c\uc801\uc778 \ubcf4\uc548 \ud0dc\uc138\ub294 \uc870\uc9c1\uc774 \uc7a0\uc7ac\uc801\uc778 \uc704\ud611\ubcf4\ub2e4 \uc55e\uc11c \ub098\uac08 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uac15\ub825\ud55c \uac10\uc0ac \ucd94\uc801 \ubc0f \ubcf4\uc548 \uae30\ub2a5\uc740 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uac04\uc18c\ud654\ud558\uace0 \uc704\ud5d8\uc744 \ucd5c\uc18c\ud654\ud568\uc73c\ub85c\uc368 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\uc758 \uc6b4\uc601 \uc6b0\uc218\uc131\uc5d0 \uc9c1\uc811\uc801\uc73c\ub85c \uae30\uc5ec\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc9c1\uc6d0 \uc811\uadfc\uc774 \uc548\uc804\ud558\uac8c \uad00\ub9ac \ubc0f \ubaa8\ub2c8\ud130\ub9c1\ub428\uc5d0 \ub530\ub77c \ub2e4\uc74c \uc911\uc810 \uc0ac\ud56d\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uae08\uc735 \uac70\ub798\uc758 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc785\ub2c8\ub2e4. InvestGlass\uac00 \uc5b4\ub5bb\uac8c \ucd5c\uc801\ud654\ud558\ub294\uc9c0 \uc0b4\ud3b4\ubcf4\uaca0\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-aml-%ea%b1%b0%eb%9e%98-%eb%aa%a8%eb%8b%88%ed%84%b0%eb%a7%81%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">AML \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1<\/a> \ubc0f SAR \ubcf4\uace0.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pillar-3-aml-transaction-monitoring-and-sar-reporting\">\uae30\ub465 3: \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \ud0d0\uc9c0\ud558\uace0 \uc2e0\uace0\ud558\ub294 \ubc29\ubc95\uc740 \ubb34\uc5c7\uc785\ub2c8\uae4c?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \ubc94\uc8c4\ub97c \ud0d0\uc9c0\ud558\uace0 \uc2e0\uace0\ud558\uae30 \uc704\ud574\uc11c\ub294 \ud2b9\ud788 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc81c \ub9e5\ub77d\uc5d0\uc11c \uac15\ub825\ud55c \uaddc\uc815 \uc900\uc218 \uc811\uadfc \ubc29\uc2dd\uc774 \ud544\uc694\ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc774 \uc704\ud5d8\uacfc \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \uc55e\uc11c \ub098\uac00\uae30 \uc704\ud574\uc11c\ub294 \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\uac00 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uaddc\uc81c \ud658\uacbd\uc774 \uc5ed\ub3d9\uc801\uc774\uace0 \ub04a\uc784\uc5c6\uc774 \ubcc0\ud654\ud568\uc5d0 \ub530\ub77c \uc870\uc9c1\uc740 \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ucc44\ud0dd\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \uc811\uadfc \ubc29\uc2dd\uc740 \ubb38\uc81c\uac00 \uc2ec\uac01\ud55c \ubb38\uc81c\ub85c \ud655\ub300\ub418\uae30 \uc804\uc5d0 \uc2e0\uc18d\ud558\uac8c \uc2dd\ubcc4\ud558\uace0 \uc218\uc815\ud558\uc5ec \uc0ac\uc804 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac\ub97c \ubcf4\uc7a5\ud558\uace0 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc758 \uc704\ud5d8\uc744 \uc904\uc77c \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\ub3d9\ud654\ub41c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc740 \uc2e4\uc2dc\uac04\uc73c\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud50c\ub798\uadf8 \uc9c0\uc815\ud560 \uc218 \uc788\uc73c\uba70, \uac04\uc18c\ud654\ub41c \uc6cc\ud06c\ud50c\ub85c\ub294 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR)\ub97c \ud6a8\uc728\uc801\uc73c\ub85c \uc870\uc0ac\ud558\uace0 \ubcf4\uace0\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub3c4\uad6c\ub97c \ud1b5\ud569\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \ud0d0\uc9c0, \uc870\uc0ac \ubc0f \ubcf4\uace0\ud558\ub294 \ub2a5\ub825\uc744 \uac15\ud654\ud558\uace0 \uc9c4\ud654\ud558\ub294 AML \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-cturing-patterns\">\ud328\ud134 \uc81c\uc870<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML)\ub294 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uc870\uc0ac\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ub514\uc9c0\ud138 \uae08\uc735\uc758 \ub192\uc740 \uac70\ub798\ub7c9\uc73c\ub85c \uc778\ud574 \uc218\ub3d9 \ubaa8\ub2c8\ud130\ub9c1\uc740 \ube44\ud604\uc2e4\uc801\uc785\ub2c8\ub2e4. \uae30\uc220\uc740 \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uc790\ub3d9\ud654\ub41c \ubcf4\uace0\ub97c \ud1b5\ud574 \uc9c0\uc18d\uc801\uc778 \uac10\ub3c5\uc744 \uac00\ub2a5\ud558\uac8c \ud558\uc5ec \uaddc\uc815 \uc900\uc218\ub97c \uac04\uc18c\ud654\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. InvestGlass\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9 \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\ub97c \uc55e\uc11c \ub098\uac08 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\ub294 AI \uae30\ubc18 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-detecting-struert\">\uc2a4\ud2b8\ub8e8\uc5d0\ub974\ud2b8 \uac10\uc9c0?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \ubaa8\ub2c8\ud130\ub9c1 \ud50c\ub7ab\ud3fc\uc740 \u201c\uad6c\uc870\ud654\u201d\uc640 \uac19\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2dd\ubcc4\ud558\uae30 \uc704\ud574 AI \uae30\ubc18 \uaddc\uce59\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc18c\ub9e4 \uace0\uac1d\uc774 2\uc8fc \ub3d9\uc548 4\ubc88\uc758 \ud604\uae08 \uc785\uae08\uc744 9,900 \uc2a4\uc704\uc2a4 \ud504\ub791\uc73c\ub85c \ud558\ub294 \uacbd\uc6b0, \uc2dc\uc2a4\ud15c\uc740 \uc774\ub97c 10,000 \uc2a4\uc704\uc2a4 \ud504\ub791 \ubcf4\uace0 \ud55c\ub3c4(AML \ubc95 \uc81c9\uc870)\ub97c \uc6b0\ud68c\ud558\ub824\ub294 \uc2dc\ub3c4\ub85c \uc2dd\ubcc4\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uaddc\uce59\uc740 \uace0\ub3c4\ub85c \ub9de\ucda4 \uc124\uc815\uc774 \uac00\ub2a5\ud558\uc5ec \uae30\uc5c5\uc774 \uace0\uc720\ud55c \uc704\ud5d8 \ud504\ub85c\ud544 \ubc0f \uaddc\uc81c \uc758\ubb34\uc5d0 \ub9de\uac8c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc870\uc815\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. AI \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ud0d0\uc9c0\uc758 \uc815\ud655\uc131\uc744 \ud06c\uac8c \ud5a5\uc0c1\uc2dc\ud0a4\uace0, \uc624\ud0d0\uc744 \ucd5c\uc18c\ud654\ud558\uba70, \uaddc\uc815 \uc900\uc218 \ud300\uc774 \uc2e4\uc81c \uc704\ud611\uc5d0 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc800\ud76c\uc758 \uacbd\ud5d8\uc5d0 \ub530\ub974\uba74, \uc2e4\uc2dc\uac04\uc73c\ub85c \uc774\ub7ec\ud55c \ud328\ud134\uc744 \ud0d0\uc9c0\ud558\ub294 \uac83\uc740 \ud601\uc2e0\uc801\uc785\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \uaddc\uc815 \uc900\uc218 \ud300\uc740 \uc2e0\uc18d\ud558\uac8c \ub300\uc751\ud558\uc5ec \ubd88\ubc95 \ud65c\ub3d9\uc774 \ud655\uc0b0\ub418\uae30 \uc804\uc5d0 \uc7a0\uc7ac\uc801\uc73c\ub85c \uc911\ub2e8\uc2dc\ud0ac \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-investigation-workflow\">\uc218\uc0ac \uc6cc\ud06c\ud50c\ub85c\uc6b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uacbd\uace0\uac00 \ubc1c\uc0dd\ud55c \ud6c4\uc5d0\ub294 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694?<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\uc624\ud37c\ub808\uc774\ud130\ub294 \ud3ec\uad04\uc801\uc778 \uc815\ubcf4 \ub300\uc2dc\ubcf4\ub4dc\ub97c \ubcf4\uae30 \uc704\ud574 CRM\uc5d0\uc11c \uc54c\ub9bc\uc744 \uc5fd\ub2c8\ub2e4.<\/li>\n\n\n\n<li><\/li>\n\n\n\n<li>\uac70\ub798 \uadf8\ub798\ud504: \ud65c\ub3d9\uc758 \ud0c0\uc784\ub77c\uc778 \uc2dc\uac01\ud654\ub85c \ud328\ud134\uacfc \uc774\uc0c1 \uc9d5\ud6c4\ub97c \uc27d\uac8c \ud30c\uc545\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ud074\ub77c\uc774\uc5b8\ud2b8 \uae30\ub85d: \ub0ae\uc740 \ud65c\ub3d9\ub7c9\uc5d0\uc11c \uac11\uc790\uae30 \ub192\uc740 \ud65c\ub3d9\ub7c9\uc73c\ub85c\uc758 \ubcc0\ud654\uac00 \ub450\ub4dc\ub7ec\uc9c0\uba70, \uc870\uc0ac\ub97c \uc704\ud55c \uacb0\uc815\uc801\uc778 \ub9e5\ub77d\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc99d\uac70: \uac10\uc2dc \uce74\uba54\ub77c \uc0ac\uc9c4(\ud604\uae08 \uc785\uae08\uc6a9) \ub610\ub294 \uad00\ub828 \ubb38\uc11c\uac00 \uc27d\uac8c \uc774\uc6a9 \uac00\ub2a5\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ucd08\ub3d9 \ud3c9\uac00\uc5d0\uc11c \uc758\uc2ec\uc774 \ud655\uc778\ub418\uba74, \uba74\ubc00\ud55c \uc870\uc0ac\ub97c \uc704\ud574 \uad00\ub828 AML \uc0ac\ub840\uac00 \uc0dd\uc131\ub429\ub2c8\ub2e4. \uc774 \uc0ac\ub840 \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc740 \ubaa8\ub4e0 \uc870\uc0ac \uacb0\uacfc, \ucee4\ubba4\ub2c8\ucf00\uc774\uc158 \ubc0f \uacb0\uc815 \uc0ac\ud56d\uc774 \ud55c \uacf3\uc5d0 \uae30\ub85d\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-client-communication-and-document-evaluation\">\uace0\uac1d \uc18c\ud1b5 \ubc0f \ubb38\uc11c \ud3c9\uac00<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc218\uc0ac\ub294 \uc5b4\ub5bb\uac8c \uc9c4\ud589\ub418\ub098\uc694?<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc6b4\uc601\uc790\ub294 \uc790\uae08 \ucd9c\ucc98\uc5d0 \ub300\ud574 \uace0\uac1d\uc5d0\uac8c \uc815\ubcf4\ub97c \uc694\uccad\ud569\ub2c8\ub2e4. \uc774\ub294 \uc804\ubb38\uc801\uc73c\ub85c \ucc98\ub9ac\ud574\uc57c \ud558\ub294 \ubbfc\uac10\ud55c \uacfc\uc815\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uace0\uac1d\uc758 \uc124\uba85(\uc608: \u201c\uc790\ub3d9\ucc28 \ud310\ub9e4\u201d)\uc774 \uc785\uae08\uc561 \ub610\ub294 \ub0a0\uc9dc\uc640 \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0(\uc608: \ud310\ub9e4\uac00\uac00 35,000 \uc2a4\uc704\uc2a4 \ud504\ub791\uc774\uc5c8\uc9c0\ub9cc 39,600 \uc2a4\uc704\uc2a4 \ud504\ub791\uc774 \uc785\uae08\ub41c \uacbd\uc6b0), \uc6b4\uc601\uc790\ub294 \ud574\ub2f9 \uc124\uba85\uc774 \uc2e0\ub8b0\ud560 \uc218 \uc5c6\ub2e4\uace0 \uacb0\ub860\uc744 \ub0b4\ub9bd\ub2c8\ub2e4.<\/li>\n\n\n\n<li>InvestGlass\ub294 \ub2e4\uc74c\uc744 \ud1b5\ud574 \uc774\ub7ec\ud55c \ucee4\ubba4\ub2c8\ucf00\uc774\uc158\uc744 \ucd09\uc9c4\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%eb%b9%84%ec%a6%88%eb%8b%88%ec%8a%a4%ec%97%90-%eb%b3%b4%ec%95%88-%ed%81%b4%eb%9d%bc%ec%9d%b4%ec%96%b8%ed%8a%b8-%ed%8f%ac%ed%84%b8%ec%9d%84-%ec%82%ac%ec%9a%a9%ed%95%a0-%eb%95%8c%ec%9d%98-%ec%a3%bc\/\" target=\"_self\">\ubcf4\uc548 \ud3ec\ud138<\/a>, \ubaa8\ub4e0 \uc0c1\ud638\uc791\uc6a9\uc774 \uc548\uc804\ud558\uac8c \uae30\ub85d\ub418\uace0 \uc800\uc7a5\ub418\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-filing-a-suspicious-activity-report-sar\">\uc758\uc2ec \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR) \uc81c\ucd9c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ubcf4\uace0\uc11c\ub294 MROS\uc5d0 \uc5b4\ub5bb\uac8c \uc81c\ucd9c\ub418\ub098\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \ud655\uc778\ub418\uba74 MROS(\uc2a4\uc704\uc2a4 \uae08\uc735\uc815\ubcf4\uacfc)\uc5d0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4. InvestGlass\ub294 \ub2e4\uc74c \ub2e8\uacc4\ub97c \uc790\ub3d9\ud654\ud558\uc5ec \uc774 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\ud544\uc694\ud55c FINMA \ud615\uc2dd\uc73c\ub85c SAR \uc591\uc2dd\uc744 \uc0dd\uc131\ud558\uace0 \ubaa8\ub4e0 \ud544\uc218 \ud544\ub4dc\uac00 \uc62c\ubc14\ub974\uac8c \uae30\uc785\ub418\uc5c8\ub294\uc9c0 \ud655\uc778\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc6b4\uc804\uae30\uc0ac\uac00 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud589\ub3d9\uc5d0 \ub300\ud55c \uc11c\uc220\uc801 \uc124\uba85\uc744 \uc644\ub8cc\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>goAML \uc2dc\uc2a4\ud15c\uacfc \uac19\uc740 \uc548\uc804\ud55c \ucc44\ub110\uc744 \ud1b5\ud574 \uc804\uc790 \uc81c\ucd9c\uc744 \uc6a9\uc774\ud558\uac8c \ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-post-filing-actions\">\uae30\ub85d \ud6c4 \uc870\uce58<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">SAR\uc774 \uc81c\ucd9c\ub41c \ud6c4 \ubb34\uc5c7\uc774 \uc77c\uc5b4\ub0a9\ub2c8\uae4c?<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d\uc740 \u201c\uacbd\uace0\u201d\uac00 \ubc95\uc73c\ub85c \uae08\uc9c0\ub418\uc5b4 \uc788\uc73c\ubbc0\ub85c SAR\uc5d0 \ub300\ud574 \ud1b5\uc9c0\ubc1b\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uacc4\uc815\uc740 \ud65c\uc131 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ub418\uc9c0\ub9cc, \ud604\uae08 \uc785\uae08 \ucc28\ub2e8\uc774\ub098 \uac15\ud654\ub41c \ubaa8\ub2c8\ud130\ub9c1\uacfc \uac19\uc740 \uc81c\ud55c\uc774 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ubd84\uae30\ubcc4 \uac80\ud1a0\ub294 \uc704\ud5d8\uc774 \uc9c0\uc18d\uc801\uc73c\ub85c \uad00\ub9ac\ub418\uace0 \uc788\ub294\uc9c0 \ud655\uc778\ud558\uae30 \uc704\ud574 \ud560\ub2f9\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>MROS\uc5d0\uc11c \ucd94\uac00 \uc815\ubcf4\ub97c \uc694\uccad\ud558\ub294 \uacbd\uc6b0, CRM\uc740 \uc804\uccb4 \uc0ac\uac74 \ud30c\uc77c\uc5d0 \ub300\ud55c \uc2e0\uc18d\ud55c \uc811\uadfc\uc744 \uc81c\uacf5\ud558\uc5ec \ube60\ub974\uace0 \uc815\ud655\ud55c \uc751\ub2f5\uc744 \uac00\ub2a5\ud558\uac8c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uc9c0\uc18d\uc801\uc778 \uac80\ud1a0 \ubc0f \uad00\ub9ac \ud65c\ub3d9\uc740 AML \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uace0, \uc870\uc9c1\uc774 \ubcc0\ud654\ud558\ub294 \ubc95\uc801 \uae30\uc900 \ubc0f \uc5c5\uacc4 \ubaa8\ubc94 \uc0ac\ub840\ub97c \uc900\uc218\ud558\ub3c4\ub85d \uc9c0\uc6d0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud3ec\uad04\uc801\uc778 \uc790\ub3d9\ud654\ub294 \ud68c\uc0ac\uac00 \ucd5c\uace0 \uc218\uc900\uc758 AML \uaddc\uc815 \uc900\uc218 \uae30\uc900\uc744 \uc720\uc9c0\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc804\ud658: AML \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0\ub97c \uac04\uc18c\ud654\ud55c \ud6c4, \uc774\uc81c InvestGlass\uc640 \uac19\uc740 \uc8fc\uad8c \uc2a4\uc704\uc2a4 \uaddc\uc815 \uc900\uc218 \ud50c\ub7ab\ud3fc\uc744 \uc120\ud0dd\ud558\ub294 \uc804\ub7b5\uc801 \uc774\uc810\uc744 \uc0b4\ud3b4\ubcf4\uaca0\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-strategic-advantage-of-sovereign-swiss-compliance\">\uc18c\ubc84\ub9b0 \uc2a4\uc704\uc2a4 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uc758 \uc804\ub7b5\uc801 \uc774\uc810<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cSovereign Swiss\u201d\uac00 \ub2e8\uc21c\ud55c \ub9c8\ucf00\ud305 \ubb38\uad6c\ub97c \ub118\uc5b4\uc120 \uc774\uc720\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc624\ub298\ub0a0 \uc804 \uc138\uacc4\uc801\uc778 \ub370\uc774\ud130 \uac10\uc2dc\uc640 \uc9c0\uc815\ud559\uc801 \ubd88\ud655\uc2e4\uc131\uc774 \ucee4\uc9c0\ub294 \uc2dc\ub300\uc5d0 \ub370\uc774\ud130 \uc800\uc7a5 \uc704\uce58\uc640 \uc811\uadfc \uc81c\uc5b4\ub294 \uadf8 \uc5b4\ub290 \ub54c\ubcf4\ub2e4 \uc911\uc694\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc2a4\uc704\uc2a4 \ub0b4\uc5d0\uc11c \uc644\uc804\ud788 \uac1c\ubc1c, \ud638\uc2a4\ud305 \ubc0f \uad00\ub9ac\ub418\ub294 \uc9c4\uc815\ud55c \u201c\uc8fc\uad8c \uc2a4\uc704\uc2a4\u201d \ud50c\ub7ab\ud3fc\uc785\ub2c8\ub2e4. \uc774\ub294 \uc2a4\uc704\uc2a4 \uc678 \ud50c\ub7ab\ud3fc\uc774 \ub530\ub77c\uc62c \uc218 \uc5c6\ub294 \ud0c1\uc6d4\ud55c \ub370\uc774\ud130 \ubcf4\ud638\uc640 \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uace0\uae09 \uaddc\uc815 \uc900\uc218 \uad00\ub9ac \uc194\ub8e8\uc158\uc744 \uc81c\uacf5\ud568\uc73c\ub85c\uc368 \uc870\uc9c1\uc774 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ucda9\uc871\ud558\uace0 \ubcf5\uc7a1\ud55c \uaddc\uc815 \uc900\uc218 \ud658\uacbd\uc744 \ud0d0\uc0c9\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-data-privacy-and-the-swiss-advantage\">\ub370\uc774\ud130 \ud504\ub77c\uc774\ubc84\uc2dc\uc640 \uc2a4\uc704\uc2a4\uc758 \uc774\uc810<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4 \ud638\uc2a4\ud305\uc740 \uadc0\uc0ac\uc758 \uae30\uc5c5\uc744 \uc5b4\ub5bb\uac8c \ubcf4\ud638\ud558\ub098\uc694?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4\ub294 \uc5f0\ubc29 \ub370\uc774\ud130 \ubcf4\ud638\ubc95(<a href=\"https:\/\/www.investglass.com\/ko\/%eb%8d%b0%ec%9d%b4%ed%84%b0-%eb%b3%b4%ed%98%b8%ec%97%90-%ea%b4%80%ed%95%9c-%ec%83%88%eb%a1%9c%ec%9a%b4-%ec%97%b0%eb%b0%a9-%eb%b2%95%eb%a5%a0-nfadp%eb%9e%80\/\" target=\"_self\">FADP<\/a>.\uc8fc\uad8c\uc774 \uc788\ub294 \uc2a4\uc704\uc2a4 \ud50c\ub7ab\ud3fc\uc5d0 \uaddc\uc815 \uc900\uc218 \ub370\uc774\ud130\ub97c \ud638\uc2a4\ud305\ud558\uba74 \ub2e4\ub978 \uad6d\uac00\uc5d0 \uae30\ubc18\uc744 \ub454 \ud074\ub77c\uc6b0\ub4dc \uc81c\uacf5\uc5c5\uccb4\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub294 \uc678\uad6d \ubc95\uc6d0 \uc81c\ucd9c \uba85\ub839 \ubc0f \ub370\uc774\ud130 \uc694\uccad\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638\ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc758 \uacbd\uc6b0 \uc774\ub7ec\ud55c \ubcf4\ud638\ub294 \ub2e8\uc21c\ud55c \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638\ub97c \ub118\uc5b4 \ubc95\uc801 \uc758\ubb34\uc785\ub2c8\ub2e4. \uac15\ub825\ud55c \ub370\uc774\ud130 \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638\ubc95\uc740 \uace0\uac1d\uc5d0\uac8c \ubbfc\uac10\ud55c \uc815\ubcf4\uac00 \uac00\uc7a5 \ub192\uc740 \uae30\uc900\uc5d0 \ub530\ub77c \uc548\uc804\ud558\uac8c \uad00\ub9ac\ub418\uace0 \uc644\uc804\ud788 \uc900\uc218\ub41c\ub2e4\ub294 \ud655\uc2e0\uc744 \uc90c\uc73c\ub85c\uc368 \uace0\uac1d\uc758 \uc2e0\ub8b0\ub97c \ub192\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-compliance-with-finma-and-mros\">FINMA \ubc0f MROS \uc900\uc218<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc2a4\uc704\uc2a4\uc5d0 \uae30\ubc18\uc744 \ub450\uace0 \uc6b4\uc601\ub418\ubbc0\ub85c FINMA \ubc0f MROS\uc640 \uac19\uc740 \uc2a4\uc704\uc2a4 \uaddc\uc81c \uae30\uad00\uc758 \uc694\uad6c \uc0ac\ud56d\uc744 \ucda9\uc871\ud558\ub3c4\ub85d \ud2b9\ubcc4\ud788 \uc124\uacc4\ub41c \ub3c4\uad6c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. SAR \ubcf4\uace0\uc11c\uc758 \uad6c\uc870\ubd80\ud130 KYC \uccb4\ud06c\ub9ac\uc2a4\ud2b8\uc758 \uae30\ubcf8 \ub17c\ub9ac\uc5d0 \uc774\ub974\uae30\uae4c\uc9c0 \ubaa8\ub4e0 \uae30\ub2a5\uc740 \uc2a4\uc704\uc2a4 \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \ub9de\ucdb0\uc838 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc870\uc815\uc740 \ubcf5\uc7a1\ud55c \ub9de\ucda4 \uc124\uc815\uc758 \ud544\uc694\uc131\uc744 \uc904\uc774\uace0 \ud604\uc9c0 \ubc95\ub960 \uc900\uc218\ub97c \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uaddc\uc815 \ud45c\uc900\uc744 \uc774\ub7ec\ud55c \ubc29\uc2dd\uc73c\ub85c \uc5c4\uaca9\ud558\uac8c \uc900\uc218\ud558\ub294 \uac83\uc740 \uaddc\uc815 \uc900\uc218 \uc6b0\uc218\uc131\uc744 \ucd09\uc9c4\ud558\uc5ec \uae08\uc735 \uae30\uad00\uc774 \ub192\uc740 \uae30\uc900\uc744 \uc720\uc9c0\ud558\uace0 \uaddc\uc815 \uc900\uc218 \uad00\ud589\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-enhancing-client-trust-through-sovereignty\">\uc8fc\uad8c\uc73c\ub85c \uace0\uac1d \uc2e0\ub8b0 \ud5a5\uc0c1<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ub370\uc774\ud130 \uc8fc\uad8c\uc774 \uace0\uac1d \uad00\uacc4\uc5d0 \uc5b4\ub5a4 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8 \uae4c?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc624\ub298\ub0a0 \uace0\uac1d\ub4e4\uc740 \ub370\uc774\ud130 \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \uc810\uc810 \ub354 \uc758\uc2dd\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ubbfc\uac10\ud55c \uae08\uc735 \ubc0f \uac1c\uc778 \uc815\ubcf4\uac00 \uc8fc\uad8c \uad6d\uac00\uc778 \uc2a4\uc704\uc2a4 \ud50c\ub7ab\ud3fc\uc5d0 \uc548\uc804\ud558\uac8c \uc800\uc7a5\ub41c\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uace0\uac1d\uc5d0\uac8c \ud655\uc2e0\uc2dc\ud0a4\ub294 \uac83\uc740 \uc989\uac01\uc801\uc778 \uc2e0\ub8b0 \uad6c\ucd95\uc5d0 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc774\ub294 \ud504\ub77c\uc774\ubc84\uc2dc\uc5d0 \ub300\ud55c \uc9c4\uc9c0\ud55c \uc57d\uc18d\uacfc \uc790\uc0b0 \uad00\ub9ac\uc5d0 \uac00\uc7a5 \uc548\uc804\ud558\uace0 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \uc54c\ub9ac\ub294 \uc2e0\ud638\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc804\ud658: \uc2a4\uc704\uc2a4 \uae30\ubc18 \ub3c5\ub9bd \ud50c\ub7ab\ud3fc\uc758 \uc804\ub7b5\uc801 \uc774\uc810\uc744 \uac1c\uad04\ud588\uc73c\ubbc0\ub85c, \uc774\uc81c InvestGlass\uc640 \uaddc\uc815 \uc900\uc218 \uc790\ub3d9\ud654\uc5d0 \ub300\ud55c \uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38\uc5d0 \ub300\ud574 \uc54c\uc544\ubcf4\uaca0\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-frequently-asked-questions-faqs\">\uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38(FAQ)<\/h2>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>InvestGlass\ub294 \uc911\ubcf5 \uace0\uac1d \uae30\ub85d\uc744 \uc5b4\ub5bb\uac8c \ucc98\ub9ac\ud558\ub098\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>InvestGlass\ub294 \uc774\uba54\uc77c, \uc804\ud654\ubc88\ud638, \ud68c\uc0ac \uc774\ub984\uc744 \uc0ac\uc6a9\ud558\uc5ec \uc790\ub3d9\uc73c\ub85c \uc911\ubcf5\uc744 \uac80\uc0c9\ud569\ub2c8\ub2e4. \uc0c8 \uc694\uccad\uc774 \uc0dd\uc131\ub420 \ub54c \uc2dc\uc2a4\ud15c\uc740 \uad50\ucc28 \uac80\uc0ac\ub97c \uc218\ud589\ud569\ub2c8\ub2e4.<a href=\"https:\/\/www.investglass.com\/ko\/%ec%b5%9c%ea%b3%a0%ec%9d%98-%ec%a0%84%eb%ac%b8%ea%b0%80-%eb%a0%88%ed%8d%bc%eb%9f%b0%ec%8a%a4%eb%a5%bc-%ed%99%95%eb%b3%b4%ed%95%98%ea%b8%b0-%ec%9c%84%ed%95%9c-%ec%b5%9c%ea%b3%a0%ec%9d%98-%ed%8c%81\/\" target=\"_self\">\ucc38\uace0\ubb38\ud5cc<\/a> \uc774 \ub370\uc774\ud130\ub97c \uae30\uc874 \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc640 \ube44\uad50\ud569\ub2c8\ub2e4. \uc77c\uce58\ud558\ub294 \ud56d\ubaa9\uc774 \ubc1c\uacac\ub418\uba74 \uc6b4\uc601\uc790\uc5d0\uac8c \uc54c\ub9bc\uc774 \uc804\uc1a1\ub418\uc5b4 \uc911\ubcf5 \ub808\ucf54\ub4dc\uac00 \uc0dd\uc131\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uace0 \ud50c\ub7ab\ud3fc \uc804\ubc18\uc5d0 \uac78\uccd0 \ub370\uc774\ud130 \ubb34\uacb0\uc131\uc744 \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\uac04\ud3b8 KYC\uc640 \uac15\ud654 KYC\uc758 \ucc28\uc774\uc810\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>\uac04\uc18c\ud654\ub41c KYC\ub294 \uc800\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c \uc0ac\uc6a9\ub418\uba70, \uac15\ud654\ub41c KYC(EDD)\ub294 \uace0\uc704\ud5d8 \ub610\ub294 \ubcf5\uc7a1\ud55c \ubc95\uc778\uc5d0 \uc0ac\uc6a9\ub429\ub2c8\ub2e4. InvestGlass\ub294 \uace0\uac1d \ubc94\uc8fc(\uac1c\uc778 vs. \ubc95\uc778)\uc5d0 \ub530\ub77c \ub2e4\ub978 \uccb4\ud06c\ub9ac\uc2a4\ud2b8\ub97c \uc801\uc6a9\ud558\uc5ec \uc774\ub97c \uc790\ub3d9\ud654\ud569\ub2c8\ub2e4. \uac15\ud654\ub41c \uc2e4\uc0ac\ub294 \uc790\uc0b0 \ucd9c\ucc98 \ubc0f \uc2e4\uc18c\uc720 \uad6c\uc870\uc5d0 \ub300\ud55c \uc2ec\uce35 \uc870\uc0ac\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\ud558\ub8e8 \uc911 \ud2b9\uc815 \uc2dc\uac04\ub300\uc5d0\ub9cc \uc9c1\uc6d0 \uc811\uadfc\uc744 \uc81c\ud55c\ud560 \uc218 \uc788\ub098\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>\ub124, InvestGlass\ub294 \uad00\ub9ac\uc790\uac00 \uc2dc\uac04 \uae30\ubc18 \uc811\uadfc \uc81c\ud55c\uc744 \uc124\uc815\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, CET \uae30\uc900 \uc624\uc804 7\uc2dc\ubd80\ud130 \uc624\ud6c4 8\uc2dc\uae4c\uc9c0\uc640 \uac19\uc740 \ud45c\uc900 \uc5c5\ubb34 \uc2dc\uac04\uc73c\ub85c \uc2dc\uc2a4\ud15c \uc811\uadfc\uc744 \uc81c\ud55c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \uadfc\ubb34 \uc678 \uc2dc\uac04\uc5d0 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ubb34\ub2e8 \uc811\uadfc \uc704\ud5d8\uc744 \uc904\uc5ec\uc8fc\uba70, \ud50c\ub7ab\ud3fc\uc758 \ubcf4\uc548 \uae30\ub2a5\uc758 \ud575\uc2ec\uc801\uc778 \ubd80\ubd84\uc785\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>AML \ubaa8\ub2c8\ud130\ub9c1\uc5d0\uc11c \u201c\uad6c\uc870\ud654(Structuring)\u201d\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>\uad6c\uc870\ud654\ub294 \ubcf4\uace0 \uae30\uc900\uc744 \ud53c\ud558\uae30 \uc704\ud574 \ub300\uaddc\ubaa8 \uac70\ub798\ub97c \ub354 \uc791\uc740 \uac70\ub798\ub85c \ubd84\ud560\ud558\ub294 \uad00\ud589\uc785\ub2c8\ub2e4. \uc2a4\uc704\uc2a4\uc5d0\uc11c\ub294 CHF 10,000\uc774 \ub118\ub294 \uac70\ub798\ub294 \uc885\uc885 \uc2e0\uc6d0 \ud655\uc778\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc774\ub7ec\ud55c \uaddc\uce59\uc744 \uc6b0\ud68c\ud558\uae30 \uc704\ud574 \uc9e7\uc740 \uae30\uac04\uc5d0 \uc5ec\ub7ec \uac74\uc758 \uc18c\uc561 \uc608\uae08\uc774 \uc774\ub8e8\uc5b4\uc9c0\ub294 \ud328\ud134\uc744 \uac10\uc9c0\ud558\uae30 \uc704\ud574 \uc790\ub3d9\ud654\ub41c \uaddc\uce59\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>InvestGlass\ub294 MROS\uc5d0 SAR \ubcf4\uace0\ub97c \uc5b4\ub5bb\uac8c \uc9c0\uc6d0\ud569\ub2c8\uae4c?<\/strong>\n<ul class=\"wp-block-list\">\n<li>InvestGlass\ub294 \uc694\uad6c\ub418\ub294 FINMA \ud615\uc2dd\uc73c\ub85c SAR \uc591\uc2dd \uc0dd\uc131\uc744 \uc790\ub3d9\ud654\ud569\ub2c8\ub2e4. \uc774 \ud50c\ub7ab\ud3fc\uc740 \ubaa8\ub4e0 \uad00\ub828 \uac70\ub798 \ub370\uc774\ud130 \ubc0f \uc870\uc0ac \ub178\ud2b8\ub97c \ucea1\ucc98\ud558\uc5ec \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub2f4\ub2f9\uc790\uac00 \uc548\uc804\ud55c \ucc44\ub110\uc744 \ud1b5\ud574 \uc2a4\uc704\uc2a4 \uc790\uae08\uc138\ud0c1\uc2e0\uace0\uad6d(MROS)\uc5d0 \uc804\uc790\uc801\uc73c\ub85c \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>InvestGlass\uc5d0\uc11c \ub2e4\uc911 \uc778\uc99d(MFA)\uc774 \ud544\uc218\ub85c \uc694\uad6c\ub418\ub098\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>\uc124\uc815\uc740 \uac00\ub2a5\ud558\uc9c0\ub9cc InvestGlass\ub294 \ubaa8\ub4e0 \uc0ac\uc6a9\uc790\uc5d0 \ub300\ud574 MFA(\ub2e4\ub2e8\uacc4 \uc778\uc99d)\ub97c \uc758\ubb34\ud654\ud560 \uac83\uc744 \uac15\ub825\ud788 \uad8c\uc7a5\ud558\uace0 \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc2a4\uc704\uc2a4\uc0b0 \uc571 \ub610\ub294 \uae30\ud0c0 \uc778\uc99d \uae30\uad00\uc758 TOTP(\uc2dc\uac04 \uae30\ubc18 \uc77c\ud68c\uc6a9 \uc554\ud638)\ub97c \uc694\uad6c\ud568\uc73c\ub85c\uc368, \ud50c\ub7ab\ud3fc\uc740 \uc190\uc0c1\ub41c \ube44\ubc00\ubc88\ud638\ub9cc\uc73c\ub85c\ub294 \ubbfc\uac10\ud55c \ub370\uc774\ud130\uc5d0 \uc811\uadfc\ud560 \uc218 \uc5c6\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\uc2e0\uaddc \uace0\uac1d\uc5d0\uac8c \uad00\uacc4 \uad00\ub9ac\uc790\uac00 \ubc30\uc815\ub418\ub294 \ubc29\uc2dd\uc740 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>InvestGlass\ub294 \uc9c0\uc5ed \ubc0f \uc5b8\uc5b4\uc640 \uac19\uc740 \uae30\uc900\uc5d0 \ub530\ub77c \uad00\uacc4 \uad00\ub9ac\uc790\ub97c \ud560\ub2f9\ud558\uae30 \uc704\ud574 \uc790\ub3d9\ud654 \uaddc\uce59\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \ucde8\ub9ac\ud788\uc758 \uace0\uac1d\uc740 \ub3c5\uc77c\uc5b4 \uad6c\uc0ac RM\uacfc \uc790\ub3d9\uc73c\ub85c \uc5f0\uacb0\ub418\uace0, \uc81c\ub124\ubc14\uc758 \uace0\uac1d\uc740 \ud504\ub791\uc2a4\uc5b4 \uad6c\uc0ac RM\uc5d0\uac8c \ud560\ub2f9\ub418\uc5b4 \uccab\ub0a0\ubd80\ud130 \uace0\uac1d \uacbd\ud5d8\uc744 \ucd5c\uc801\ud654\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\uc9c1\uc6d0\uc758 IP \uc8fc\uc18c\uac00 \ud654\uc774\ud2b8\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\ub85d\ub418\uc9c0 \uc54a\uc73c\uba74 \uc5b4\ub5bb\uac8c \ub418\ub098\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>\uc9c1\uc6d0\uc774 \uc2b9\uc778\ub418\uc9c0 \uc54a\uc740 IP \uc8fc\uc18c\uc5d0\uc11c \ub85c\uadf8\uc778\uc744 \uc2dc\ub3c4\ud558\uba74 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ud574\ub2f9 \uc811\uadfc \uc2dc\ub3c4\ub97c \ucc28\ub2e8\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uae30\uc5c5\uc774 \ud2b9\uc815 \uc0ac\ubb34\uc2e4 IP \ub610\ub294 \uae30\uc5c5 VPN\uc744 \ud654\uc774\ud2b8\ub9ac\uc2a4\ud2b8\uc5d0 \ub4f1\ub85d\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uc5ec \ubbfc\uac10\ud55c \uc815\ubcf4\uac00 <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b8%88%ec%9c%b5-%eb%8d%b0%ec%9d%b4%ed%84%b0-%ec%95%a1%ec%84%b8%ec%8a%a4-%ed%94%84%eb%a0%88%ec%9e%84%ec%9b%8c%ed%81%ac-%ea%b7%9c%ec%a0%95-%ec%9d%b4%ed%95%b4\/\" target=\"_self\">\uc7ac\ubb34 \ub370\uc774\ud130\uc5d0\ub9cc \uc811\uadfc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4<\/a> \uc548\uc804\ud558\uace0 \uc2b9\uc778\ub41c \uc7a5\uc18c\uc5d0\uc11c.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>InvestGlass\ub294 FINMA \uac10\uc0ac\uc5d0 \ub300\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc81c\uacf5\ud558\ub098\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>\ub124, InvestGlass\ub294 \ubaa8\ub4e0 \uc0ac\uc6a9\uc790 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ud3ec\uad04\uc801\uc774\uace0 \ubd88\ubcc0\uc801\uc778 \uac10\uc0ac \ucd94\uc801\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ubcf4\uae30, \ud3b8\uc9d1 \ub610\ub294 \uc0ad\uc81c\ub41c \ubaa8\ub4e0 \uae30\ub85d\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc218\uc900\uc758 \ud22c\uba85\uc131\uc740 FINMA \ub610\ub294 \uae30\ud0c0 \uaddc\uc81c \uae30\uad00\uc758 \uaddc\uc81c \uac10\uc0ac \uc911\uc5d0 \uaddc\uc815 \uc900\uc218\ub97c \uc785\uc99d\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>InvestGlass\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \uac10\uc9c0\ud560 \uc218 \uc788\ub098\uc694?<\/strong>\n<ul class=\"wp-block-list\">\n<li>\ub124, InvestGlass\uc758 \uaddc\uce59 \uc5d4\uc9c4\uc740 \uac70\ub798\uac00 \ubc1c\uc0dd\ud558\ub294 \uc989\uc2dc \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud328\ud134\uc744 \ud0d0\uc9c0\ud569\ub2c8\ub2e4. \ud2b9\uc815 \uc784\uacc4\uac12\uacfc \ud589\ub3d9 \ud2b8\ub9ac\uac70\ub97c \uc124\uc815\ud568\uc73c\ub85c\uc368 \uc2dc\uc2a4\ud15c\uc740 \uaddc\uc815 \uc900\uc218 \ud300\uc5d0 \ub300\ud55c \uc989\uac01\uc801\uc778 \uacbd\uace0\ub97c \uc0dd\uc131\ud560 \uc218 \uc788\uc73c\uba70, \uc7a0\uc7ac\uc801\uc778 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uc2e0\uc18d\ud55c \ub300\uc751 \ubc0f \uc870\uc0ac\ub97c \uac00\ub2a5\ud558\uac8c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38\uc5d0 \ub300\ud55c \ub2f5\ubcc0\uc744 \ub9c8\ucce4\uc73c\ub2c8, InvestGlass\ub97c \ud1b5\ud55c \uaddc\uc815 \uc900\uc218 \uac04\uc18c\ud654\uac00 \uadc0\uc0ac\uc5d0 \uc5b4\ub5a4 \uba85\ud655\ud558\uace0 \uce21\uc815 \uac00\ub2a5\ud55c \uc774\uc810\uc744 \uac00\uc838\ub2e4\uc8fc\ub294\uc9c0 \uc694\uc57d\ud574 \ubcf4\uaca0\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion-the-future-of-sovereign-swiss-compliance\">\uacb0\ub860: \uc2a4\uc704\uc2a4 \uc8fc\uad8c \uc900\uc218\uc758 \ubbf8\ub798<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub97c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub85c\uc138\uc2a4\uc5d0 \ud1b5\ud569\ud558\uba74 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \ucda9\uc871\ud558\ub294 \uac83 \uc774\uc0c1\uc73c\ub85c \uace0\uac1d \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud558\uace0 \ud68c\uc0ac \ud3c9\ud310\uc744 \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uace0\uac1d \uae30\ub85d \uc0dd\uc131 \uc790\ub3d9\ud654, \uc5c4\uaca9\ud55c \uc9c1\uc6d0 \uad8c\ud55c \ubd80\uc5ec \uc2dc\ud589, AML \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 2026\ub144\uc758 \ubcf5\uc7a1\ud55c \uae08\uc735 \ud658\uacbd\uc5d0\uc11c \uc131\uacf5\ud560 \uc218 \uc788\ub294 \ud0c4\ub825\uc801\uc778 \uc6b4\uc601 \uccb4\uc81c\ub97c \uad6c\ucd95\ud558\uac8c \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub97c \ud1b5\ud55c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uac04\uc18c\ud654\uc758 \uc8fc\uc694 \uc774\uc810:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc904\uc785\ub2c8\ub2e4 <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9c%84%ed%97%98-%ea%b4%80%eb%a6%ac-%ea%b0%84%ec%86%8c%ed%99%94-2024%eb%85%84-%ec%9e%90%eb%8f%99%ed%99%94%eb%90%9c-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%eb%aa%a8%eb%8b%88%ed%84%b0%eb%a7%81\/\" target=\"_self\">\ud0d0\uc9c0 \uc790\ub3d9\ud654\ub97c \ud1b5\ud55c \uc704\ud5d8<\/a> \ubc0f \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0.<\/li>\n\n\n\n<li>\uc218\ub3d9 \ub370\uc774\ud130 \uc785\ub825 \ubc0f \ubc18\ubcf5 \uc791\uc5c5\uc744 \uc81c\uac70\ud558\uc5ec \uc2dc\uac04\uc744 \uc808\uc57d\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc911\uc559 \uc9d1\uc911\uc2dd \ub370\uc774\ud130, \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac15\ub825\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \ud1b5\ud574 \uc6b4\uc601 \uc6b0\uc218\uc131\uc744 \ub2ec\uc131\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \uc900\uc218\ub97c \uc804\ub7b5\uc801 \uc774\uc810\uc73c\ub85c \uc804\ud658\ud558\uace0 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd\uc5d0\uc11c \uc6b4\uc601 \ud6a8\uc728\uc131\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uac00\uc774\ub4dc\uc5d0\uc11c \uc0b4\ud3b4\ubcf4\uc558\ub4ef\uc774, \uc131\uacf5\uc801\uc778 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\uc758 \ud575\uc2ec\uc740 \uc62c\ubc14\ub978 \uaddc\uce59\uc744 \uac16\ub294 \uac83\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc774\ub97c \uc2dc\ud589\ud560 \uc62c\ubc14\ub978 \ub3c4\uad6c\ub97c \uac16\ub294 \uac83\uc785\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud300\uc758 \ubd80\ub2f4\uc744 \uc904\uc5ec \uc218\ub3d9 \ub370\uc774\ud130 \uc785\ub825 \ub300\uc2e0 \uace0\ubd80\uac00\uac00\uce58 \uc870\uc0ac\uc5d0 \uc9d1\uc911\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. \ud55c\ud3b8, \uac15\ub825\ud55c \ubcf4\uc548 \ud1b5\uc81c\uc640 \uc2a4\uc704\uc2a4\ub77c\ub294 \uc8fc\uad8c\uc801 \uae30\ubc18\uc740 \ub370\uc774\ud130\uac00 \ud56d\uc0c1 \ubcf4\ud638\ub418\uace0 \ud68c\uc0ac\uac00 \ud56d\uc0c1 \ubc95\ub960\uacfc \uc77c\uce58\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735\uc758 \ubbf8\ub798\ub294 \ub514\uc9c0\ud138\uc774\uba70, \uaddc\uc81c \uc900\uc218\ub294 \uc790\ub3d9\ud654\ub85c \ub098\uc544\uac00\uace0 \uc788\uc2b5\ub2c8\ub2e4. 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