ACAMS 한국 챕터 2026년 6월 이벤트: Risk 대응 전략 및 FATCA/CRS 최신 동향 포함 / ACAMS Korea Chapter June 2026 Event: AML Practices Across Financial Sectors and Latest Regulatory Trends

Mr. Geun-Seop Song is a passionate and highly respected Senior AML expert in South Korea, known for his extensive practical experience and knowledge in the field of anti-money laundering.

As Korea BD director of ACAMS and the first Korean staff in ACAMS, he has significantly contributed to the growth of the AML education market in the country since his appointment in February 2021. In June 2022, he was appointed as the President of the Korea Academic Association of AML(KaAML), where he is dedicated to improving the rights and interests of AML professionals in Korea.

Additionally, Mr. Song is actively involved in nurturing the next generation of AML professionals by lecturing AML Master's students at the Graduate School of International Information Security at Dongguk University.

Prior to joining ACAMS, Mr. Song spent 17 years working in IT planning at the Korea Exchange Bank. From 2003, he worked for Unitas, a risk management and global compliance solutions company, as CEO until the end of 2020. His major roles included a sales leadership position with Dow Jones AML Watchlist, EastNests SafeWatch Filtering Solution, and Lloyd's List Intelligence for most Korean banks.

Since 2007, Mr. Song has been at the forefront of the AML industry in South Korea, providing free on-site training and online education through the Weekly AML Report, which has reached over 1,000 financial company employees every week since 2008 and has become an integral part of the AML infrastructure in South Korean financial institutions.

Mr. Song has been commended for his work in anti-money laundering by the Financial Services Commission at the 15th Anti-Money Laundering Day organized by KoFIU in November 2021. His unwavering dedication to AML education, training, and knowledge sharing has made a significant impact on the AML landscape in Korea.

송근섭 ACAMS 한국대표는 금융 컴플라이언스 및 리스크 관리업무 분야에서 20년 이상의 현장 경험을 보유하고 있는 AML 전문가입니다. 현재 송대표는 한국자금세탁방지학회(KaAML)의 회장으로 활동하고 있으며 동국대학교 국제정보보호대학원에서 AML 석사과정 강의를 하면서 후학 양성에도 힘쓰고 있습니다.

송 대표는 외환은행 전산기획부 출신의 금융 IT 전문가로, 자금세탁방지 이슈가 처음 시작된 지난 2006년부터 국내 최초로 AML 워치리스트(Watch List)와 AML 솔루션을 국내 은행 등에 공급했습니다. 이후, (주)유니타스를 직접 이끌면서 AML(자금세탁방지) 분야를 비롯해 금융권 규제대응 이슈를 포함 국내 금융회사들에게 최적화된 필터링 솔루션 등을 직접 개발하는 등 명성을 쌓았습니다.

2021년에는 ACAMS의 한국 대표로 선임되어 국내 AML 생태계의 발전에 기여하고 있습니다. 그는 국내 금융회사들이 글로벌 AML 규제에 효과적으로 대응할 수 있도록 교육, 컨설팅, 네트워킹 등 다양한 서비스를 제공하고 있습니다.

이러한 활동으로 2021년 11월에 금융위원장으로부터 자금세탁방지 유공자 표창을 받았으며 2023년 1월에 ACAMS 대표로부터 2022년도 ACAMS 최고 직원 표창을 받았습니다.

2002년 삼성카드에 입사하여, 
영업지원팀, 마케팅기획팀, 감사팀에 근무하면서 신용카드사의비즈니스와 내부통제에 대해 경험하였으며, 
2020년부터 현재까지 자금세탁방지파트의파트장으로 근무하고 있다.

대학교와 대학원에서 경영학(학사)과회계학(석사)을 전공하였으며, 
CAMS, CIA(국제공인내부감사사), USCPA(미국 공인회계사) 등의 전문자격을 보유하고있다.

Mr.Kim joined Samsung Card in 2002 and gained extensive experience in the credit card business and internal controls while working in the Sales Support Team, Marketing Planning Team, and Audit Team. Since 2020, he has been serving as the Head of the Anti-Money Laundering (AML) Department.

He holds a Bachelor’s degree in Business Administration and a Master’s degree in Accounting. In addition, he possesses several professional certifications, including CAMS (Certified Anti-Money Laundering Specialist), CIA (Certified Internal Auditor), and USCPA (US Certified Public Accountant).

Ju Yop (Justin) Ham is the Global Operations Team Lead at the Industrial Bank of Korea (IBK), where he oversees IBK’s overseas branches and representative offices and supports the bank’s international business strategy and cross-border operations.

Prior to this role, Mr. Ham served as an AML Compliance Officer where he oversaw the design and implementation of AML and sanctions compliance programs for IBK’s overseas operations and subsidiaries. In addition, Mr. Ham also served as the Deputy Compliance Officer/Regulatory Liaison at IBK’s New York operation, where he led U.S. enforcement actions and other audit/validation related remediation projects. He also contributed to the advancement of the AML profession as a reviewer for the Korean CGSS Certification Program.

Mr. Ham holds a Master of Business Administration degree from University of Illinois Urbana-Champaign, a Master of Laws degree from University of Connecticut School of Law, and a Bachelor of Science degree from Purdue University West Lafayette. He also holds numerous professional licenses and certifications including: District of Columbia Bar, CAMS-AUDIT, Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Project Management Professional (PMP).

IBK기업은행 준법지원부와 자금세탁방지부에서 국외 자금세탁방지 업무체계의 설계 및 이행 관련 실무 전반을 담당한 경험이 있으며, 뉴욕지점의 Deputy Compliance Officer로 재직하며 자금세탁방지 관련 업무개선, 감사수검 등 미국 정부기관 제재이행 업무를 전담함. 현재 IBK기업은행 글로벌영업지원부에서 해외지점 및 사무소의 운영을 총괄하고 있음. 

미국 일리노이대학교에서 경영학석사(MBA) 학위를 취득하였으며, 코네티컷법학전문대학원에서 법학석사(LLM) 학위를, 퍼듀대학교에서 학사학위를 취득함. 이외 미국변호사(D.C.), CAMS-AUDIT, 국제공인내부감사사(CIA), 국제공인정보시스템감사사(CISA), 프로젝트 관리 전문가(PMP) 등의 전문 자격을 보유하고 있음.