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Thought Leadership

Law360 AI And AML Governance Plays Critical Role In Innovation

Read Time: 1 min

CONTRIBUTORS

Roberto J. Gonzalez

Partner, Investigation & White Collar Defense

Sam Kleiner

Partner, Investigation & White Collar Defense

Leo Tsao

Partner, Investigation & White Collar Defense

CONTACTS

Roberto J. Gonzalez

Partner, Investigation & White Collar Defense

Sam Kleiner

Partner, Investigation & White Collar Defense

Leo Tsao

Partner, Investigation & White Collar Defense

In the second installment of their Law360 series, partners Roberto Gonzalez, Sam Kleiner and Leo Tsao discuss the ways financial institutions are deploying AI in their compliance programs, with particular attention to agentic AI, and best practices for doing so responsibly.

Read the full article here.