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Company Google / Underlying / / Country Zimbabwe / United States / Canada / / / / IndustryTerm appropriate software solution / risk systems / pharmaceutical products / risk management systems / scoring systems / electronic systems / internet checks using search engines / risk monitoring systems / software systems / / Organization US Federal Reserve / / Person Janice Kearsey / / / Position attorney / Governor / / URL www.nigerianscams.org / www.met.police.uk/fraudalert / www.google.com / www.royalmail.com / www.google.co.uk / www.192.com / www.worldcheck.com / www.ustreas.gov/ofac / www.transparency.org / www.companieshouse.gov.uk / www.bankofengland.co.uk/sanctions / www.fsa.gov.uk / www.fsa.gov.uk/enforcement/firm_alerts.html / www.state.gov/g/inl / www.iccwbo.org / www.oecd.org/fatf / / SocialTag 
Risk Themed Examination Programme 2005 – Summary Findings Introduction The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segm