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), Anti-Bribery and Corruption and Fraud environment as a competitive advantage and driver of business growth
Company Details
- Employees
- 3
- Founded
- -
- Address
- Radlett, Hertfordshire,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.kharisandknoble.com
- Keywords
- Governance, Risk Management, Compliance, Financial Crime Prevention, Risk Appetite Statement, Businesswide Risk Assessment, Training and Education, Section 166.
- HQ
- Hertfordshire
Kharis & Knoble Questions
Kharis & Knoble's website is http://www.kharisandknoble.com
Kharis & Knoble's LinkedIn profile is https://uk.linkedin.com/company/kharis-knoble
Kharis & Knoble has
3 employees.
View email and phone details for 3
employees at Kharis & Knoble.
Kharis & Knoble's industry is
Financial Services
Kharis & Knoble's top competitors are
Readie (Ai Powered Intelligence),
Accident Solution Légal,
Epayments,
Infinitelife Group,
Epayments Limited,
Finerbase,
Altery,
Safe2transact,
Omny Law,
Globus Payments.
Kharis & Knoble's categories are Financial Services
Kharis & Knoble's founding year is 2021
