Gamified Compliance Training for Large Financial Institution

Intwish partnered with one of South Asia’s leading commercial banks to transform mandatory compliance training for more than 7,000 employees nationwide. The scope included Anti Money Laundering, Counter Terrorist Financing, Branch Transformation, and Fair Treatment of Customers programs. Rather than delivering static policy modules, Intwish designed a story driven, detective style experience where employees stepped into the role of an investigator navigating real world compliance scenarios. The immersive approach helped teams better understand global AML regulations, risk indicators, reporting procedures, and ethical decision making in a practical and engaging format. The result was stronger engagement, improved knowledge retention, and measurable participation across the organization.