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Law360: AI And AML: Governance Plays Critical Role In Innovation
September 14, 2026
By Roberto J. Gonzalez,Sam Kleinerand Leo Tsao
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.
Contributors
Roberto J. Gonzalez
Partner, Investigation & White Collar Defense
Email
Washington, D.C.: +1-202-551-1815
Practice Areas
Anti-Money Laundering & Economic Sanctions
Investigations & White Collar Defense
For More Information
Roberto J. Gonzalez
Partner, Investigation & White Collar Defense
Email
Washington, D.C.: +1-202-551-1815