A global organisation
The lakeDale Institute of Finance is a training institution dedicated to offering specialized education and training programs in banking, finance, economics and other related studies.
- Thought Leadership
- Capacity building
- Research and Development
- Monetary policy implementation
The traditional compliance model was designed in a different era and with a different purpose in mind, largely as an enforcement arm for the legal function. Compliance organizations used to promulgate regulations and internal bank policy largely in an advisory capacity with a limited focus on actual risk identification and management.