A US bank recently received a regulatory order to remediate its AML programs, which included...

The bank's designated AML compliance officer is likely to face criminal prosecution because the bank received a regulatory order

The bank's designated AML compliance officer and senior management can face civil prosecution but not criminal prosecution for violation of AML laws

The bank's designated AML compliance officer and senior management may face personal liability if they failed to take actions while aware of AML violations at the bank

The bank's designated AML compliance officer is the only individual in the company's senior management team that can face personal liability for violation of AML laws