# \#cma

**URL:** https://www.amlfaqs.com/tag/cma/53.md

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## [What must AML training cover for a CMA licensed firm?](https://www.amlfaqs.com/t/what-must-aml-training-cover-for-a-cma-licensed-firm/1815)

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**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\
**Replies:** 1\
**Last updated:** [September 4, 2026, 5:23pm UTC](https://www.amlfaqs.com/t/what-must-aml-training-cover-for-a-cma-licensed-firm/1815 "2026-09-04T17:23:12Z")

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What must AML training cover for a CMA licensed firm?

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## [When must new employees of a CMA licensed firm complete AML training?](https://www.amlfaqs.com/t/when-must-new-employees-of-a-cma-licensed-firm-complete-aml-training/1814)

<div class="topic-metadata">

**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\
**Replies:** 1\
**Last updated:** [September 4, 2026, 5:23pm UTC](https://www.amlfaqs.com/t/when-must-new-employees-of-a-cma-licensed-firm-complete-aml-training/1814 "2026-09-04T17:23:06Z")

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When must new employees of a CMA licensed firm complete AML training?

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## [What are the responsibilities of a CMA compliance officer?](https://www.amlfaqs.com/t/what-are-the-responsibilities-of-a-cma-compliance-officer/1810)

<div class="topic-metadata">

**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\
**Replies:** 1\
**Last updated:** [September 4, 2026, 5:21pm UTC](https://www.amlfaqs.com/t/what-are-the-responsibilities-of-a-cma-compliance-officer/1810 "2026-09-04T17:21:36Z")

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What are the responsibilities of a CMA compliance officer?

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## [Can a CMA compliance officer hold another role in the firm?](https://www.amlfaqs.com/t/can-a-cma-compliance-officer-hold-another-role-in-the-firm/1808)

<div class="topic-metadata">

**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\
**Replies:** 1\
**Last updated:** [September 4, 2026, 5:21pm UTC](https://www.amlfaqs.com/t/can-a-cma-compliance-officer-hold-another-role-in-the-firm/1808 "2026-09-04T17:21:26Z")

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Can a CMA compliance officer hold another role in the firm?

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## [What are the objectives of the CMA AML Rulebook?](https://www.amlfaqs.com/t/what-are-the-objectives-of-the-cma-aml-rulebook/1784)

<div class="topic-metadata">

**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\
**Replies:** 1\
**Last updated:** [September 4, 2026, 5:13pm UTC](https://www.amlfaqs.com/t/what-are-the-objectives-of-the-cma-aml-rulebook/1784 "2026-09-04T17:13:41Z")

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What are the objectives of the CMA AML Rulebook?

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## [Is CMA Rulebook Chapter Five the same as a firm's AML policy?](https://www.amlfaqs.com/t/is-cma-rulebook-chapter-five-the-same-as-a-firms-aml-policy/1783)

<div class="topic-metadata">

**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\
**Replies:** 1\
**Last updated:** [September 4, 2026, 5:13pm UTC](https://www.amlfaqs.com/t/is-cma-rulebook-chapter-five-the-same-as-a-firms-aml-policy/1783 "2026-09-04T17:13:18Z")

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Is CMA Rulebook Chapter Five the same as a firm’s AML policy?

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## [Who does CMA Rulebook Chapter Five apply to?](https://www.amlfaqs.com/t/who-does-cma-rulebook-chapter-five-apply-to/1782)

<div class="topic-metadata">

**Author:** [@Monika](https://www.amlfaqs.com/u/Monika)\
**Replies:** 1\
**Last updated:** [September 4, 2026, 5:13pm UTC](https://www.amlfaqs.com/t/who-does-cma-rulebook-chapter-five-apply-to/1782 "2026-09-04T17:13:12Z")

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Who does CMA Rulebook Chapter Five apply to?