Case Study

Gamified Compliance Training

Courtroom-style · with certification

  • Period|2025–present
  • Role|Unit Compliance Officer (Concurrent)
  • Organization|NEXT BANK

Challenge

Banking law, fair customer treatment, PDPA, AML/CFT — compliance training is dry, engagement is low, and it's forgotten as soon as it's read. Yet every clause carries front-line regulatory risk.

Approach

Turned regulation into an interactive courtroom experience: trainees take roles in cases adapted from real scenarios, make calls and live with the consequences.

Paired with a certification track so outcomes can be verified and followed up.

A full interactive game — nine cases, a complete cast and scripts — serves as the working prototype.

Results

  • Recognized in NEXT BANK's internal innovation competition.
  • Lifted engagement and retention — turning "reading the rules" into "arguing the case."

Play the courtroom game ↗