Kogbol Consults

01/08/2025

was prior 2018, we observed the difficulties most personnel in the Compliance Reporting Department of Banks and Other Financial Institutions pass through in generating, validating and reporting through GoAML.

We decided to "EASE" this challenge and assemble our team on ICT to see to it. In 2018, we approach some Banks and Other Financial Institutions with this solution. The first obstacle was that "who are these JJC?"

One of the institution asked us to come for DEMO and presentation. We did! The feedback from the Head of Compliance was that we are "TOO SIMPLE" to be trusted and that they find it difficult to believe the work can be this simplied!

We persuaded the company to give us a trial. We stood with them. We were unrelenting in doing series of meeting and suggestions were been made. They tried other Vendors and made consultations. From the Head of Compliance that started the conversation with us, we passed through another four Heads of Compliance, as a result of "JAPA" and other issues.

We suggested to them that we can carry out "ONE WEEK FREE POC" for the organisation. In 2022, we were asked to come and sign Data Protection and Non Disclosure Agreement and carry out a "POC" - Proof Of Consent on one week data.

To The Glory of God, the one week POC was done and reports were submitted to GoAML successfully.

Once again to the glory of God, the company "Go Live" this year and we already sign all necessary Agreements.

Eazycompliance Software makes your Regulatory Reporting Eazy and stress less.

Eazycompliance Software is in Modules.
CTR -
STR -
PEP -
FTR -
AML -
BVN -
3TIERS -
Agency Banking
EFASS

YOU CAN COUNT ON US AND YOU WILL EXPERIENCE THE EASE OF REPORTING!!!

C2023 April

19/04/2023

Eazycompliance Software !!!
Point 1

Iyinoluwa Aboyeji was one of the invited guests speaker at Deeper Christian Life Ministry Youth Impact Academy program held between 5th To 9th January, 2022. He shared his unrelenting efforts when he started out as a young entrepreneur.

"I started this journey in 2009 when I was still in the university as some of you are, and I saw problems around me, a problem in my community and I tried to proffer solution to it but I was not successful. I failed but I was inspired by God to try again, this time, in another place, with Fora and it was not until 2014, how many years? It took 5 years, not that I became successful but I started to build Andela, and it was by divine orchestration. Even when I started to build Andela, it took 3 years for people to start hearing about it.

In 2015, Mark Zuckerberg came to visit us in Yaba, and we continue to build and build. It is an amazing testimony but I want you to understand what happened. How many years was that in total? 8 years! Many of us need to wax strong in the spirit and stay in the desert until the day God decides to present us. We cannot allow ourselves to be overtly influenced by the world system such that we believe everything has to happen fast. God's blessings come at their own time."

14/04/2023

It was prior 2018, we observed the difficulties most personnel in the Compliance Reporting Department of Banks and Other Financial Institutions pass through in generating, validating and reporting through GoAML.

We decided to "EASE" this challenge and assemble our team on ICT to see to it. In 2018, we approach some Banks and Other Financial Institutions with this solution. The first obstacle was that "who are these JJC?"

One of the institution asked us to come for DEMO and presentation. We did! The feedback from the Head of Compliance was that we are "TOO SIMPLE" to be trusted and that they find it difficult to believe the work can be this simplied!

We persuaded the company to give us a trial. We stood with them. We were unrelenting in doing series of meeting and suggestions were been made. They tried other Vendors and made consultations. From the Head of Compliance that started the conversation with us, we passed through another four Heads of Compliance, as a result of "JAPA" and other issues.

We suggested to them that we can carry out "ONE WEEK FREE POC" for the organisation. In 2022, we were asked to come and sign Data Protection and Non Disclosure Agreement and carry out a "POC" - Proof Of Consent on one week data.

To The Glory of God, the one week POC was done and reports were submitted to GoAML successfully.

Once again to the glory of God, the company "Go Live" this year and we already sign all necessary Agreements.

Eazycompliance Software makes your Regulatory Reporting Eazy and stress less.

Eazycompliance Software is in Modules.
CTR -
STR -
PEP -
FTR -
AML -
BVN -
3TIERS -
Agency Banking
EFASS

YOU CAN COUNT ON US AND YOU WILL EXPERIENCE THE EASE OF REPORTING!!!

23/03/2023

KOGBOL Consults!
King Of Glory!
Bread Of Life!

23/03/2023

Ohm's Law!

20/08/2022

Business Recalibration - A Leadership talk with Adegoke! A timeless message for business owners and Investors. Your Review will be appreciated.

‎Show Leadership Talk with Adegoke, Ep LEADERSHIP AND BUSINESS RECALIBRATION - 8 Mar 2021