🚀 Instant Upskilling

Compliance Scenario Practice

Practice handling compliance situations through realistic roleplay scenarios. The JoySuite assistant Dahlia presents tricky situations and coaches employees through correct decisions before real mistakes happen.

High Impact
20 min setup
All Employees

Ready to deploy Compliance Scenario Practice?

Join the waitlist to be first to implement this workflow when JoySuite launches.

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Practice via text or voice—your choice
Scenarios adapt to your responses in real-time
Get scores and coaching after each session

Compliance training doesn't build judgment

"We check the compliance training box every year, but when someone actually gets offered tickets to a game by a vendor, they have no idea what to do. Our training covers policies, but it doesn't prepare people for real decisions in the moment."

Practice decisions before they matter

Compliance Scenario Practice puts employees in realistic situations where they have to make judgment calls about gifts, conflicts of interest, data privacy, and ethical gray areas. The JoySuite assistant Dahlia plays out each scenario, responds to their decisions, and provides immediate coaching feedback.

Mistakes happen in practice, not in production. Employees build muscle memory for correct decisions before facing real situations.

Build compliance judgment through practice

1

Choose your scenario

Select from pre-built situations like vendor gifts, conflicts of interest, or data requests. Set the difficulty level and specific compliance areas you want to practice.

2

Enter the situation

Employees use Dahlia's /practice command to start a session. Dahlia presents a realistic scenario: a vendor offering a gift, a colleague with a conflict of interest, or a tricky data request. Respond naturally via text or voice.

3

Get real-time feedback

After each decision, Dahlia highlights what you did well, what could have been better, and explains the relevant policy. Learn the "why" behind each compliance rule.

4

Review and repeat

Get a summary with scores on policy application, communication, and escalation decisions. Practice as many times as needed—Dahlia adjusts difficulty as you improve.

Built for compliance teams

🎭 Realistic Scenarios

Based on actual incidents and common gray areas. Employees practice with situations they'll actually encounter.

🗣️ Voice Mode

Practice verbal responses for in-person situations like vendor dinners or colleague conversations.

📊 Audit-Ready Tracking

Track who's completed scenarios, their scores, and which topics need reinforcement. Export for compliance audits.

🎯 Adaptive Difficulty

Start with clear-cut situations, progress to nuanced edge cases. The system meets each employee where they are.

Practice the situations that matter

Compliance Scenario Practice covers your key risk areas:

🎁

Gifts & Entertainment

Vendor gifts, event invitations, meals

⚖️

Conflicts of Interest

Outside business, personal relationships

🔐

Data Privacy

Access requests, sharing decisions

💰

Anti-Bribery

Facilitation payments, third parties

📢

Reporting & Escalation

When and how to raise concerns

🤝

Third-Party Due Diligence

Vendor vetting, partnership decisions

Adapt for your organization

🏥

Healthcare Compliance

HIPAA scenarios, pharmaceutical interactions, and healthcare-specific conflicts of interest situations.

🏦

Financial Services

Insider trading scenarios, client gifts, and regulatory compliance situations for banking and investment teams.

🏛️

Government Contractors

FAR compliance, gift rules, and procurement integrity scenarios for government-facing employees.

🌍

Global Operations

FCPA scenarios, local customs vs. policy, and cross-border compliance situations for international teams.

What you'll get

Here's a real practice scenario with Dahlia:

Compliance Scenario Practice
Dahlia presents the scenario

You receive this message from a vendor you work with regularly:

"Hey! Just wanted to say thanks for renewing our contract. I sent over a $200 gift card as a token of appreciation—hope you enjoy it! Let me know if you ever need anything."

Your Response

"Thank you so much for the gesture, I really appreciate it. However, our policy limits gifts to $50, so I'm not able to accept this. I'll need to return it or donate it per our guidelines. Nothing personal—just policy!"

Dahlia's Feedback

Excellent response! You correctly handled this situation:

  • Acknowledged the gesture politely
  • Cited the specific policy limit
  • Stated a clear action (return or donate)
  • Maintained the vendor relationship

💡 Next step: You should also log this in your compliance system. Would you like to practice how to document a gift refusal?

Session Score: 95/100 | Policy Application: Excellent | Communication: Professional

Who This Is For

👤

Compliance Officers

Professionals who need to ensure employees can apply policies in real situations, not just recite them.

👤

Ethics & Compliance Trainers

L&D professionals who want to move beyond click-through training to build genuine compliance judgment.

👤

Risk Managers

Professionals responsible for reducing compliance risk who want to verify employee readiness through practice.

👤

Department Managers

Leaders who want their teams prepared for compliance situations before they encounter them in real work.

Frequently Asked Questions

How does AI roleplay improve compliance training?

Traditional compliance training covers policies but doesn't build judgment. JoySuite's AI roleplay puts employees in realistic scenarios where they make actual decisions, receive immediate feedback, and learn from mistakes in a safe environment—before facing real situations.

What compliance scenarios can employees practice?

Practice scenarios cover vendor gifts, conflicts of interest, data privacy decisions, anti-bribery situations, reporting concerns, and third-party due diligence. Customize scenarios for your industry: healthcare, financial services, government contracting, or global operations.

How do you track compliance scenario training completion?

The system tracks who's completed scenarios, their scores, and which topics need reinforcement. Export audit-ready reports showing practice completion and competency levels for compliance documentation.

Can compliance scenarios adapt to different skill levels?

Yes. The AI starts with clear-cut situations and progresses to nuanced edge cases based on employee performance. Each person gets scenarios matched to their skill level, ensuring everyone is appropriately challenged.

Is voice mode available for compliance scenario practice?

Yes. Employees can practice verbal responses for in-person situations like vendor dinners, colleague conversations, or phone calls. Voice mode creates more realistic practice for situations that happen in real-time.

Ready to launch Compliance Scenario Practice?

Join the waitlist and be first to try this workflow when JoySuite launches.