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
- National Crackdown on Criminal Exploitation of High-Street BusinessesIn April 2025, UK law enforcement agencies launched Operation Machinize, a coordinated national effort targeting the misuse of cash-intensive high-street businesses — primarily barbershops and… Read more: National Crackdown on Criminal Exploitation of High-Street Businesses
- FCA’s Focus on Cash-Based Money LaunderingOn 2 April 2025, the Financial Conduct Authority (FCA) updated its guidance on cash-based money laundering, focusing on reducing illicit activities through cash deposits, particularly… Read more: FCA’s Focus on Cash-Based Money Laundering
- Luxury Vehicles Seized in Irish Money Laundering OperationIn a significant operation against organized crime, Gardaà targeted a Dublin-based drug gang, resulting in the seizure of 29 luxury vehicles valued between €500,000 and… Read more: Luxury Vehicles Seized in Irish Money Laundering Operation
- 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