What is one possible consequence of failing to comply with AML regulations?

Failure to comply with Anti-Money Laundering (AML) regulations can lead to significant financial penalties and legal repercussions. Regulatory authorities impose strict guidelines to prevent money laundering activities and protect the integrity of financial systems. When an institution does not adhere to these regulations, it sparks concerns about its practices and may result in investigations, fines, or even criminal charges against the organization and its executives.

These consequences are designed to deter non-compliance by creating a stiff financial impact that can affect a company's bottom line. Legal repercussions can also include license revocation, which may inhibit an institution's ability to operate effectively in the market. Institutions must prioritize compliance not just to avoid these severe outcomes, but also to maintain their reputation and trust with customers and stakeholders.

In contrast, the other options do not accurately reflect the consequences of failing to comply with AML regulations. Transaction speed and customer satisfaction may be influenced by various factors, but these aspects are not directly linked to compliance failures. Similarly, a rise in market share is not a plausible outcome of non-compliance, as legal issues can severely damage an organization’s market position.