국내 은행의 자금세탁방지관련 리스크 관리에 관한 연구

• 영문명: Money Laundering in Korean Banks: Multi-case Studies in Risk Management
• 발행기관: 한국무역연구원
• 저자명: 김석태(Sok-Tae Kim) 고철수(Chul-Soo Kho)
• 간행물 정보: 『무역연구』제14권 제6호, 429~445쪽, 전체 17쪽
• 주제분류: 경제경영 > 무역학
• 파일형태: PDF
• 발행일자: 2018.12.30

영문 초록

The objective of this study is to examine the regulations on anti-money laundering and to investigate cases of Korean banks’ risk management failures in that field. While there has been great advancement in other risk management systems in Korean banks, risk management in the field of anti-laundering lacks any integrated approach and still remains under some international regulatory vulnerability. This study attempted to explore the foreign and domestic regulations structure and to investigate some cases of risk management failures relative to money laundering . The cases have shown that Korean banks lacked an integrated system to tackle ever increasing complexities which comprise not only domestic laws but also international rules and regulations. The study sheds light and insights into Korean banks’ efforts to make their risk management system in money laundering more effective.

목차

Ⅰ. 서론

Ⅱ. 자금세탁행위에 이론적 논의

Ⅲ. 국내 은행의 자금세탁방지(AML/CFT) 위험(Risk) 관리에 관한 선행 연구

Ⅳ. 국내·외 은행의 자금세탁관련 리스크 관리에 대한 미국(US) 금융감독당국의 제재 사례분석

V. 요약 및 결론

키워드

Anti-money Laundering, Integrated Approach, Regulation, Risk Management