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Emergency Medical Assistants Licensing BoardTraining Program RecognitionApplication Packages Updated: December 2015 Version 1.4 HATH 3739ContentsPart Introduction 3 Part Registration Form 6 Part Program
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Training related to combating refers to educational programs or sessions designed to equip individuals or organizations with the skills and knowledge necessary to prevent, detect, and respond to various forms of illegal activities, such as money laundering or terrorism financing.
Entities such as financial institutions, law enforcement agencies, and other organizations involved in regulated activities are typically required to file training related to combating as part of compliance with legal and regulatory obligations.
To fill out training related to combating, organizations should provide details such as the type of training conducted, the number of participants, the date of training, the topics covered, and the credentials of the trainers involved.
The purpose of training related to combating is to enhance awareness and improve the capacity of employees or members within an organization to identify and respond to risks associated with financial crimes and to comply with regulatory requirements.
The information that must be reported includes the training duration, attendance records, content covered, evaluation of training effectiveness, and any certifications or qualifications received by the participants.
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