COMPLIANCE POLICY
Scenario Lab Ltd (ScenarioLab)
Last Updated: 1 Nov 2025
Version: 1.0
1. Introduction
Scenario Lab Ltd is committed to operating with integrity, transparency, and professionalism. As a provider of interactive, AML-themed training experiences, we recognise the importance of maintaining high ethical and regulatory standards.
This Compliance Policy sets out our commitment to legal compliance, ethical conduct, and responsible business practices across all aspects of our operations — including content creation, data handling, customer engagement, and internal decision-making.
This policy applies to all employees, contractors, partners, and representatives of Scenario Lab Ltd.
2. Purpose of this Policy
The purpose of this policy is to:
- Ensure Scenario Lab Ltd complies with all applicable laws and regulations
- Promote a culture of honesty, professionalism, and accountability
- Establish clear expectations for staff and contractors
- Protect users, clients, and stakeholders
- Maintain the integrity of our training products
- Support best practice in the development of compliance-related educational content
3. Compliance Responsibilities
3.1 Responsibilities of Scenario Lab Ltd
We commit to:
- Ensuring our training content is accurate, fair, and reflects good industry practice
- Maintaining transparent and up-to-date documentation
- Adhering to relevant laws and regulatory requirements (UK and international, where applicable)
- Applying ethical principles in all business decisions
- Reviewing content regularly to ensure relevance and compliance
- Providing secure and reliable platforms for training delivery
- Monitoring and auditing internal processes where necessary
3.2 Responsibilities of Employees & Contractors
Everyone working with Scenario Lab Ltd must:
- Follow all company policies and procedures
- Act with professionalism and integrity
- Avoid conflicts of interest
- Protect confidential and personal information
- Report concerns or potential breaches immediately
- Adhere to copyright and intellectual property rules
- Contribute to maintaining the accuracy and quality of training content
Failure to follow compliance requirements may result in corrective action or termination of contracts.
4. Training Content & Accuracy
Scenario Lab Ltd produces fictionalised AML-themed training scenarios designed for learning and engagement.
We ensure our content:
- Is relevant to real-world compliance concepts
- Clearly distinguishes training content from real investigations or enforcement action
- Avoids misleading or inaccurate representations
- Reflects best practice where applicable
- Is reviewed regularly to maintain accuracy and educational value
Content updates are recorded through our internal version control process.
5. Data Protection & Confidentiality
Data protection is a core element of compliance. Scenario Lab Ltd:
- Follows UK GDPR and the Data Protection Act 2018
- Implements strong security controls
- Ensures staff and contractors understand the importance of confidentiality
- Treats all user data as sensitive
- Ensures training-performance data is appropriately anonymised or pseudonymised when analysed
Refer to the Scenario Lab Ltd Privacy Policy and GDPR Compliance Statement for more detail.
6. Anti-Bribery & Anti-Corruption
Scenario Lab Ltd has a zero-tolerance approach to bribery and corruption.
Staff and contractors must not:
- Offer, give, request, or receive bribes
- Provide gifts or hospitality intending to influence decisions
- Use company resources for unlawful or unethical purposes
Any suspicions must be reported immediately.
7. Conflicts of Interest
A conflict of interest may arise where personal interests affect professional judgment.
Individuals must:
- Disclose potential conflicts
- Not use their role for personal gain
- Avoid activities that may compromise impartiality
Scenario Lab Ltd will assess and manage conflicts appropriately.
8. Reporting Compliance Concerns
Anyone who becomes aware of:
- A breach of this policy
- A suspected breach
- Unethical behaviour
- Illegal activity
- Inaccurate training content
- Misuse of company resources
must report it as soon as possible.
Scenario Lab Ltd will investigate concerns in a confidential, fair, and objective manner.
No one will face retaliation for raising a genuine concern.
9. Breach Management
If a compliance breach occurs:
- Immediate assessment of the issue
- Internal investigation conducted by appropriate personnel
- Corrective actions implemented
- Reporting to relevant parties as required (e.g., regulatory bodies)
- Documentation of the incident for audit and learning
- Review of policies or processes to prevent recurrence
Breaches may result in disciplinary action or termination of contracts.
10. Continuous Improvement
Scenario Lab Ltd reviews compliance practices regularly to:
- Reflect regulatory changes
- Improve internal controls
- Enhance clarity of training content
- Strengthen organisational culture
- Support consistent decision-making
We strive to maintain high standards across all operations.
11. Policy Review
This policy is reviewed annually or whenever significant changes occur in:
- Regulations or industry standards
- Scenario Lab Ltd operations
- Training products or delivery platforms
The most recent version will always be available on our website.
