There are many crimes you can’t necessarily keep confined to a specific location or a specific area on the planet. If someone commits a terrorist act internationally, for example, it’s likely that the person is unsafe in general, and it’s a good idea to make attempts to curb the individual’s criminal behavior if at all possible.
This is where the idea of a global watchlist comes into play. With a global watchlist, you can keep an eye on things that have happened all around the world and check to see whether an individual has committed crimes worldwide that may make them unsafe to be in other areas as well. If you’re looking for a better way to understand international crime, a global watch could be the right option.
What Is Global Watch?
In general, a global watch is any watchlist that pulls from international criminal records rather than criminal records in your own country. For example, a global watch may utilize British watchlists and Iranian watchlists to make sure you’re not allowing known terrorists to become part of your organization. A global watch isn’t a specific watch, as there are no specific requirements that everyone agrees on for global watches. It’s not specific but is instead very general.
What Standards Does Global Watch Help Adhere To?
When you engage with a global watch, you’re trying to make sure that you’re getting the best information that can really help you understand whether someone is a threat. That means a global watch will often use data from the following sources:
- USA Patriot Act
- Bank Secrecy Act
- Politically Exposed Persons Screening
- Office of Foreign Assets Control
- General Terrorist and Fraud Searches
There are other sources that might be extremely helpful for a global watch, but these are often the most important, especially for people in the United States. Of course, if you’re outside the United States, you might not choose to use options like the Patriot Act, but for those who are in the United States, these are the most common sources to see.
Who Might Need to Use a Global Watch?
Anyone who is trusting people with important information or who is handling money for someone may need to use a global watch. That means people from any of these groups might find benefit in using a global watch:
- Financial services
- Law enforcement
- Insurance agencies
- Government agencies
Financial services especially may have a legal obligation to use a global watch for their users to try and make sure no one is funneling money into terrorism. However, these other organizations can also often effectively use a global watch.
What Can Enformion Do to Help You Do a Global Watch More Effectively?
The most important element in running a global watch is information. After all, you need as much information as possible to match up your list of individuals to global people who might want to do your business harm. The best way to do a global watch more effectively is to use Enformion to make sure you’re running your information through as many sources as possible. That way, you’ll know you’re truly going to catch the most important individuals.