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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.  

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Our Experts

Through the collective expertise and experience of our experts, we offer an outstanding service, reducing the regulatory burden, minimising time and resources, and ensuring that compliance makes a positive contribution to your business.