Risk and Compliance
Dedicated to providing robust, consistent and sustainable risk and compliance solutions
Our Services
We provide support for financial services companies in Africa and the Middle East and in diaspora to leverage an effective and sustainable Anti Money Laundering (AML) and Fraud environment as a competitive advantage and driver of business growth. Contact us
Delivering lasting change
Why Kharis & Knoble
We pride ourselves on being flexible; we can tailor our services to what your business needs. We have subject matter experts in everything from regulatory compliance to financial crime prevention. We understand your culture together with your geographical location and how they impact your business activities. We know what your peers are doing, and we know what the regulator expects so we can give you complete peace of mind when it comes to governance, risk management and compliance solutions.
What sets us apart
Our Identity
Our name Kharis & Knoble stands for Service & Integrity. Integrity is embedded in all we do. With this in mind, we created our logo which depicts open highways that gives our clients freedom to grow, innovate and create.
Our Expertise
We specialise in working with clients in high-risk jurisdictions with a view to delivering robust solution that factors in their immediate cultural and environmental challenges whilst ensuring that international standards are met.
Strategic Partnership
We believe in working alongside our clients, reducing their burden by helping them solve difficult problems, providing advice and innovative solutions and developing their capabilities to deliver lasting change and value.
Latest Insights
- TD Bank Appoints Compliance Monitor Following $3 Billion AML SettlementTD Bank has appointed Guidepost Solutions as an independent compliance monitor to oversee a comprehensive overhaul of its anti-money laundering (AML) program. This move comes… Read more: TD Bank Appoints Compliance Monitor Following $3 Billion AML Settlement
- FCA Fines Mako Trading Firm Over Cum-Ex DealsThe FCA imposed a £1.7 million fine on London-based trading firm Mako for its involvement in cum-ex trading strategies. These strategies exploited legal loopholes to… Read more: FCA Fines Mako Trading Firm Over Cum-Ex Deals
- UAE Strengthens Financial Crime Efforts with High-Level EU EngagementThe United Arab Emirates (UAE) is intensifying its efforts to combat money laundering and financial crime through a series of high-level meetings with European Union… Read more: UAE Strengthens Financial Crime Efforts with High-Level EU Engagement
- Global Crackdown on Crypto Fraud Nets $2 Billion in Seized AssetsIn the final week of January 2025, international authorities announced a major operation targeting crypto fraud networks, resulting in the seizure of over $2 billion… Read more: Global Crackdown on Crypto Fraud Nets $2 Billion in Seized Assets
- First Major Crypto Regulatory Framework of 2025 Takes EffectIn the first week of January 2025, a groundbreaking crypto regulatory framework came into effect in the European Union, marking a significant step toward standardizing… Read more: First Major Crypto Regulatory Framework of 2025 Takes Effect
- Sanctions Evasion Networks Exposed in High-Profile CrackdownIn the fourth quarter, international authorities dismantled a major sanctions evasion network that involved laundering billions through shell companies, trade-based money laundering (TBML), and cryptocurrencies.… Read more: Sanctions Evasion Networks Exposed in High-Profile Crackdown