ScenarioLab offers CPD-accredited online financial crime and AML training delivered through immersive, scenario-based learning. Designed for professionals searching for engaging AML courses, financial crime training with CPD points, or alternatives to traditional compliance e-learning, ScenarioLab helps learners understand how financial crime operates in real-world settings rather than memorising theory.

Learners often ask how money laundering actually works, how to identify financial crime risk, and why traditional AML training fails to translate into practical decision-making. ScenarioLab addresses these questions by placing learners inside a realistic investigation where they follow the money, analyse evidence, identify red flags, and make judgement calls under pressure. This approach improves retention, builds practical understanding, and supports meaningful risk awareness for compliance, risk, and financial crime roles.

Built on deep industry expertise, ScenarioLab is led by Dr Annalise Vineer, who brings over 35 years of professional experience, a Professional Doctorate in Criminal Justice, and an MSc in Forensic Accounting. Learners are not simply engaging with gamified content, but authentic, practitioner-driven training designed to meet real regulatory and operational expectations.