국내 은행의 자금세탁방지관련 리스크 관리에 관한 연구

Abstract

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.