, ڱݼŹ(AML)ýۡ 籸

  • + ã
  • 2026.03.20 () 12:42
, ڱݼŹ(AML)ýۡ 籸
ŷ ȭ, ڱݼŹ ȭ
ȯ ݿϰ μ
  • Է : 2023.10.30() 11:23
, ڱݼŹ(AML)ýۡ 籸
[ϸ = ֿ ] ( ) ֱ ŷ ȭ, ڱݼŹ ȭ ϱ ڱݼŹ(AML)ýۡ 籸 ߴٰ .

ȯ ݿϰ μ ϱ
Ȯǹ(KYC) (RA) ŷ͸(TMS) 㳻(IC) 㹫̻ŷ(TBML) ι ڱݼŹ ݿ ȭ ̷´.

Ư, ΰ(AI) ŷ м ڱݼŹ 赵 ϰ ϰ, ŷ ͸ ǽɰŷ м ȿ ֵ , κڵȭ(RPA) Ȯ 꼺 ʿ ϴ ֵ ߴ.

ع ڱݼŹý 籸 ڱݼŹ ü ϰ, ؼ ۷ι (Sanctions) ũ ȴ١, ڱݼŹ ȯ ̹Ͽ, κ ŷڹ޴ ǵ ϰڴ١ ߴ.
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