Immersive AML Training That Breaks The Mould.

Transform your financial crime training from a checkbox exercise into an unforgettable experience.

Keep me updated Why it works

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At ScenarioLab, we’ve transformed financial crime education into an immersive, story-driven experience that engages your team.

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At ScenarioLab, we’ve reimagined financial crime education with a unique escape room–style training game that pulls learners into the role of Sofia St Claire, an investigative journalist on the trail of a powerful criminal network.

What begins as a story about a glamorous fashion label quickly unravels into a chilling case of money laundering, human trafficking, and offshore deception.

This isn’t just a training. It’s a mission.

Built on Deep Expertise.

Scenario Lab is led by Annalise Vineer, a Dr in Criminal Justice with 35+ years’ industry experience, and an MSc in Forensic Accounting. You’re not just getting gamification - you’re getting authentic, practitioner-driven training.

Why it works

The Problem We Solve.

Traditional AML and compliance training is often passive, theoretical, and disconnected from real-world consequences. Staff disengage. Knowledge fades. Risk grows.

Let’s give your teams the tools - and the motivation - to fight financial crime with intelligence, curiosity, and confidence.

Ready to Rethink Training?

Learners aren't just watching - they're doing.

They follow the money, decode complex corporate structures, analyse transactions, and uncover the hidden hands behind financial crime.

Scenario Lab’s immersive format captures attention, builds instincts, and helps learners truly understand how financial crime works — so they can spot it and stop it.

Critical Thinking, Not Click-Throughs.

Learners don’t just memorise - they investigate, building practical skills in Ultimate Beneficial Ownership - Complex Corporate Structures - Offshore Accounts - Fake Invoicing - Cross-Border Transactions & Transactional Analysis.

Real-World Stakes.

The narrative connects financial crime to human cost, making lessons stick long after the session ends.

Customisable & On-Brand.

We can tailor content to your firm’s policies and even add your branding, if required.