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Artificial Intelligence (AI)

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty Images)

NDAA calls for Treasury-led report on AI to fight money laundering

Sen. Ruben Gallego, D-Ariz., wants the Financial Crimes Enforcement Network and other financial regulators to assess the effectiveness of AI in anti-money laundering investigations.
President Donald Trump displays an executive order on artificial intelligence he signed at the “Winning the AI Race” AI Summit at the Andrew W. Mellon Auditorium in Washington, DC, on July 23, 2025. (Photo by ANDREW CABALLERO-REYNOLDS/AFP via Getty Images)

Here’s how federal agencies say they’re tackling AI use under Trump

In newly released compliance plans, agencies cited many of the same barriers to AI implementation and varied widely in how they’re approaching high-impact uses.
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