SCS – Sanctions Compliance Specialist Course in Dubai
Build in-demand sanctions expertise with our SCS – Sanctions Compliance Specialist Course in Dubai, aligned with GCI and focused on UN, EU and OFAC frameworks, risk-based screening and practical reporting.
4.6/5
based on 170+ learner reviews
50,000+
across India & GCC
200+
global & regional employers
Next cohort
Starting within the next 7–10 days
Limited seats to ensure personalised attention and 1:1 doubt support.
No spam. Our team will contact you within 24 hours with complete course details.
Course Overview
Master SCS – Sanctions Compliance Specialist Course with Practical, Job-Ready Training
Sanctions are tightening globally and regulators expect specialised sanctions compliance skills, so this Dubai-based SCS – Sanctions Compliance Specialist Course takes you from regulatory foundations to advanced, practical sanctions implementation aligned with UN, EU and OFAC.
By the end of this course, you will be able to
- Identify and assess sanctions risks across customers, transactions and jurisdictions.
- Configure and evaluate sanctions screening controls and escalation workflows to support a successful GCI SCS exam attempt.
- Design, implement and monitor sanctions compliance frameworks, policies and reports that stand up to regulatory scrutiny.
Course Snapshot
- Mode: Classroom, Live Online & Self-Paced (with recordings)
- Level: Intermediate
- Ideal for: Compliance, AML, KYC, risk, audit, legal and operations professionals, plus relevant graduates
- Certification Body: Global Compliance Institute (GCI)
Upcoming Batches
Weekday evening batch
Fast-track / Exam crash batch
Why take this course
How SCS – Sanctions Compliance Specialist Course Accelerates Your Career
This SCS course in Dubai bridges the gap between generic AML knowledge and specialised sanctions expertise, helping you build job-ready screening, reporting and regulatory skills while preparing for the GCI SCS exam.
Career impact
Move into high-growth roles
Position yourself for roles like Sanctions Compliance Specialist, Sanctions Analyst and Financial Crime Compliance Officer in Dubai, the wider UAE and global markets.
- Dubai-focused sanctions and compliance positioning.
- Career outcomes and salary guidance for sanctions roles.
Practical learning
Learn by doing, not just listening
Work through real-world style scenarios on sanctions screening, regulatory reporting and risk-based examinations, backed by mock tests and GCI-style practice questions.
- Case studies linked to UN, EU and OFAC regimes.
- Exam-focused questions and mock assessments.
Support
Guidance at every step
Get profile assessment, exam registration help, access to a cloud LMS with recordings and placement assistance support after course completion.
- Free profile assessment for eligibility and fit.
- Placement assistance and career guidance.
Core frameworks
Regimes & Standards You Will Work With
Gain practical familiarity with global sanctions regimes and compliance frameworks that drive real-world sanctions programs in Dubai and worldwide.
Core
Core
Enforcement
Methodology
Screening
Use these frameworks to design sanctions compliance processes, systems and reports that align with GCI SCS expectations.
Is this for you?
Who Should Take This Course
This programme is ideal if you see yourself building or deepening a career in sanctions, financial crime or regulatory compliance.
- Sanctions Compliance Officers and Analysts.
- AML, KYC and Financial Crime Compliance professionals.
- Regulatory Compliance Officers in banking and financial services, insurance and reinsurance, brokerage and securities firms, leasing and microfinance companies, lending and consumer finance firms, and exchange houses and money service businesses.
- Risk management and internal audit professionals.
- Legal and regulatory advisory professionals.
- Relationship managers and operations staff in high-risk segments.
- Graduates or career switchers aiming to enter sanctions or financial crime compliance.
Eligibility & prerequisites
Suitable for compliance-focused professionals and graduates with basic awareness of banking and regulation.
- Professional background: Experience or interest in compliance, AML, risk, audit, legal or operations in financial or regulated sectors.
- Education: Fresh graduates in finance, law, business, economics or related areas who want to start a career in compliance.
- Foundational knowledge: Basic understanding of banking and regulatory concepts is recommended.
Contact us for a free profile assessment to confirm if this SCS course is the right level for your background.
Career outcomes
Where This Course Can Take You
Leverage specialised sanctions skills to progress into dedicated financial crime and regulatory compliance roles across Dubai, the UAE and global financial centres.
Typical job roles
- Sanctions Compliance Specialist / Officer
- Sanctions Analyst / Screening Analyst
- Financial Crime Compliance Officer
- Regulatory Compliance Officer
- AML / KYC Analyst
- Risk & Compliance Analyst
- Compliance Monitoring Officer
- Internal Audit (Compliance focus) Executive
- Compliance Consultant / Advisory Associate
Industries hiring our learners
- Banking, Financial Services & FinTech
- Insurance and Reinsurance Companies
- Brokerage, Securities and Investment Firms
- Leasing, Microfinance and Consumer Finance Institutions
- Exchange Houses and Money Service Businesses
Salary snapshot
Professionals with SCS – Sanctions Compliance Specialist Course in Dubai typically start from:
AED 7,000 – 15,000 per month at junior / analyst level
Higher with 2–5 years experienceMid-level roles: approx. AED 15,000 – 25,000+; senior roles can exceed AED 30,000+
Disclaimer: Salary ranges are indicative and vary by company, role, prior experience and market conditions.
Curriculum
What You’ll Learn in SCS – Sanctions Compliance Specialist Course
Comprehensive coverage of SCS – Sanctions Compliance Specialist Course topics and exam domains.
Foundations of Regulatory & Sanctions Compliance
Typical duration: 3–4 hours
+
- What is Regulatory Compliance exactly?
- The scope of the Regulatory Compliance division
- Understand your responsibilities
- Regulators
- The international context of regulation and sanctions
- The compliance function within financial institutions (practical aspect)
Regulatory Requirements & Compliance Obligations
Typical duration: 3–4 hours
+
- Compliance with direct regulatory bodies’ instructions
- Compliance with laws and indirect regulatory bodies’ instructions
- Compliance with internal policies
- Compliance policy: purpose, key components and governance
- Periodic reporting to regulators
- Dealing with regulators
Institutional Compliance & Governance Framework
Typical duration: 3–4 hours
+
- Organizational structure
- Compliance department location within the institution’s organisational structure
- Relationship of the compliance department with other departments within the institution
- Business intersection
- Internal audit
- Risk management
- Legal department
- AML division
- Top management and Board of Directors (BOD) roles in compliance
Risk-Based Approach & Compliance Examinations
Typical duration: 3–4 hours
+
- Compliance monitoring and examination process
- A risk-based approach to compliance examinations
- The risk assessment process
- Control type & function
- Determining the date of the next examination
- Modules of compliance examination – how to start?
Reporting & Documentation
Typical duration: 2–3 hours
+
- Issuing regulatory compliance reports
- Structuring effective internal and external compliance reports
- Escalation procedures and documentation
- Recordkeeping requirements in a sanctions environment
Global Sanctions Framework (UN, EU, OFAC) – GCI SCS Focus
Typical duration: 3–4 hours
+
- Overview of global sanctions architecture
- Key sanctions regulations issued by the United Nations (UN)
- Key sanctions regulations issued by the European Union (EU)
- Key sanctions regulations and enforcement by OFAC (US)
- Types of sanctions: comprehensive, targeted, sectoral, smart sanctions
- Dealing with sanctioned and high-risk countries, entities and individuals
- Impact of sanctions on cross-border transactions and correspondent banking
- Enhancing protection provided by your name-screening systems
Practical Sanctions Compliance in Financial Institutions
Typical duration: 3–4 hours
+
- Designing sanctions screening processes and workflows
- Handling potential, probable and confirmed matches
- De-risking vs risk-mitigation decisions
- Managing sanctions in trade finance, payments, remittances and securities
- Aligning sanctions processes, systems and reports (three pillars)
Languages & Exam Readiness
Typical duration: 2–3 hours
+
- Language options for training and exam: English
- Language options for training and exam: Arabic
- Language options for training and exam: Turkish
- Language options for training and exam: French
- Language options for training and exam: Chinese Simplified (2022)
- Language options for training and exam: Spanish (2022)
- Exam structure and preparation strategy
- Practice questions and mock tests
- Tips to maximize your score in the GCI SCS exam
Download the brochure for complete SCS – Sanctions Compliance Specialist syllabus, exam weightage and suggested study plan.
Learning outcomes by module
- Connect each module to specific sanctions compliance skills, from foundations and governance to risk-based examinations.
- Understand which UN, EU and OFAC topics carry higher importance for the GCI SCS exam.
- Apply concepts through practical examples and mock assessments as you move through the modules.
Download full syllabus
Get the complete, updated SCS – Sanctions Compliance Specialist Course syllabus with module-wise topics, exam weightage and a recommended study plan.
Hands-on learning
Real Projects, Case Studies & Assessments
This SCS programme reinforces concepts through practical-style exercises, sanctions scenarios and mock assessments so you are job-ready and exam-ready.
Project 1
Designing a sanctions screening workflow
Build an end-to-end sanctions name-screening and escalation workflow for a financial institution, considering UN, EU and OFAC requirements.
- Focus on mapping sanctions regulations to internal processes.
- Guided walkthrough with feedback from the trainer.
Project 2
Risk-based compliance examination case
Analyse a risk-based compliance examination scenario and plan assessments, controls and reporting for a high-risk business line.
- Helps you structure examinations and documentation.
- Strengthens understanding of risk assessment and control design.
Assessments
Mocks & progress tracking
Use GCI-style mock tests, chapter quizzes and exam-oriented questions to track progress and close knowledge gaps.
- Exam-pattern mock tests with instant feedback.
- Targeted revision based on your weaker domains.
Free info session
Join Our Next Live Info Session on SCS – Sanctions Compliance Specialist Course
Meet our sanctions trainers, understand the SCS course roadmap, see the LMS in action and get all your questions answered live.
What you’ll learn in the session
- Is SCS – Sanctions Compliance Specialist Course right for your profile?
- How the classes, LMS, recordings and mock tests work.
- Exam strategy, pass criteria and career outcomes in sanctions compliance.
Learning experience
Flexible Learning Options Built for Working Professionals
Choose between classroom in Dubai, live online or self-paced study options so you can prepare for the GCI SCS exam without disrupting your schedule.
Mode of training
Classroom, Live Online or Hybrid
- Classroom sessions at our Dubai training centre.
- Live instructor-led online batches.
- Join remotely with access to recordings if you miss a class.
Course duration
Few weeks of structured training
- Weekend and weekday options available.
- Exam-focused revision and mock test sessions.
- Access to LMS and recordings for continued revision.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: suitable for working professionals.
- Weekday batch: evening sessions after office hours.
- Fast-track or revision bootcamp before your planned exam date.
Your certification path
How You’ll Become a Certified Sanctions Compliance Specialist
Follow a clear journey from profile assessment to training, mock exams and finally clearing the GCI SCS – Sanctions Compliance Specialist certification.
Speak with our course advisor, get a free profile assessment, confirm your fit for the SCS level and select a weekday, weekend or fast-track batch.
Attend interactive sessions on sanctions frameworks, compliance governance and reporting while revising through class recordings, notes and practice questions on the LMS.
Take multiple mock tests mirroring the 60-minute, 50-MCQ SCS exam, refine your strategy with trainer feedback and finalise your official exam booking.
Receive your digital SCS certificate from GCI, update your CV and LinkedIn, and explore sanctions and financial crime roles in Dubai, UAE and beyond with our placement assistance.
Prefer to learn at your own pace?
Self-Paced Video Course Option
If you cannot commit to fixed SCS batch timings, use a structured self-paced option supported by recordings, LMS access and doubt-clearing support.
Self-paced plan typically includes:
- Topic-wise recorded sessions covering all SCS modules.
- Access to international study materials and exam kits.
- Practice questions and mock tests aligned with the GCI SCS exam.
- 24×7 access to the Delphi Learning Management System (LMS).
- Scheduled doubt-clearing clinics with faculty before your exam.
Who this plan is ideal for
- Working professionals with unpredictable schedules.
- Learners based outside Dubai or in different time zones.
- Self-motivated candidates who prefer flexible, on-demand study.
Combine self-paced content with a shorter live revision or exam bootcamp batch for last-mile SCS preparation.
Why Edudelphi
Why Professionals Choose Delphi for SCS – Sanctions Compliance Specialist Course
Bring together GCI-aligned content, experienced sanctions trainers and flexible delivery modes to build a strong, exam-ready sanctions compliance skill set.
Expert trainers
Certified & industry-experienced faculty
Learn from trainers with 10+ years of hands-on experience in sanctions, AML, regulatory compliance, risk and governance across the Middle East.
Live & interactive
Instructor-led classes with doubt support
Sessions are practical and case-study driven, with dedicated time for Q&A, mock exams and clarification of complex sanctions scenarios.
Smart LMS
Cloud-based e-learning portal
Access class recordings, practice questions, mock tests and study materials anytime through our cloud e-learning portal.
Flexible schedules
Weekend & weekday batches
Choose batch timings that fit around your work commitments or academic schedule.
Exam & career support
Guidance beyond the classroom
Get help with exam registration, scheduling, last-mile revision plus placement assistance including CV and interview guidance.
Recognised quality
KHDA approved & globally connected
Train with a recognised institute in Dubai that supports thousands of professionals for global compliance certifications.
Meet your mentors
Learn from Certified, Practicing Professionals
You will be guided by certified trainers with deep experience in sanctions compliance, AML, regulatory compliance, risk management and governance across banks and financial institutions.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor brings 10+ years of relevant industry experience and focuses on helping you apply GCI SCS concepts on the job while clearing the exam confidently.
- Specialisation in sanctions compliance, AML and financial crime.
- Practical insights from working with regulators and leading institutions in the Middle East.
- Use of real case studies, enforcement actions and screening scenarios in class.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“The SCS training at EduDelphi helped me move from a general AML role into a dedicated sanctions analyst position. The focus on UN, EU and OFAC rules and real examples from GCC banks made a big difference.”
“The trainer explained complex screening scenarios in a very practical way. Mock tests and the LMS questions were closely aligned with the actual GCI exam and I cleared my SCS on the first attempt.”
“As a compliance officer in a money service business, I needed structured guidance on sanctions controls. This course clarified how to set up processes, systems and reports – exactly what we were missing.”
Exam & certification
How the GCI SCS – Sanctions Compliance Specialist Exam Works
Understand the official GCI SCS exam structure so you can prepare effectively and clear the certification with confidence.
Exam pattern
- Exam type: Computer-based, Multiple Choice Questions (MCQs).
- Duration: 60 minutes.
- Number of questions: 50 MCQs.
- Passing score: 75 / 100.
Exam windows & attempts
- Exam body: Global Compliance Institute (GCI) – SCS (Sanctions Compliance Specialist).
- Results are displayed immediately after submitting your answers.
- Digital certificate is issued instantly and sent to your registered email address.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the SCS – Sanctions Compliance Specialist certification from Global Compliance Institute (GCI).
- Issued by: Global Compliance Institute (GCI).
- Recognised in: Multiple jurisdictions where banks and financial institutions require specialised sanctions compliance skills.
- Orientation: Globally focused, supporting career growth in the UAE, GCC and internationally.
Please refer to the official GCI website for the latest exam dates, fees and regulations. Our team will guide you through registration and scheduling.
Fees & inclusions
SCS – Sanctions Compliance Specialist Course Fees in Dubai
Transparent pricing for SCS – Sanctions Compliance Specialist Course packages in Dubai.
What your fee includes
- Complete SCS – Sanctions Compliance Specialist Course training (classroom in Dubai, live online or self-paced, as applicable).
- Access to our cloud e-learning portal with class recordings and practice questions.
- Internationally reputed study materials and exam kit aligned to the GCI SCS syllabus.
- Mock tests, chapter-wise assessments and doubt-clearing sessions.
- Exam preparation guidance, registration support and placement assistance.
EMI & instalment options available
Flexible payment plans and corporate or group discounts are available; contact us for a customised quote.
Get a personalised fee breakup
Share your details and our team will send you the latest SCS fee structure for Dubai, including classroom and online options, ongoing offers and any applicable exam body charges.
We will also help you plan your exam timeline and suggest the most cost-effective way to complete your SCS certification.
Compare your options
SCS – Sanctions Compliance Specialist Course vs Other Paths
Many learners compare the focused SCS – Sanctions Compliance Specialist Course with self-study or generic compliance degrees; this table highlights the differences.
| Criteria | This Course SCS – Sanctions Compliance Specialist Course |
Alternative 1 Self-Study / Reading Guidelines Only |
Alternative 2 General Degree / Generic Compliance Course |
|---|---|---|---|
| Primary focus | Dedicated SCS curriculum with strong focus on UN, EU and OFAC sanctions, screening and regulatory reporting. | Limited and fragmented coverage of sanctions topics depending on the material you collect. | Broad coverage of compliance concepts with minimal sanctions-specific depth. |
| Best suited for | Those targeting sanctions, financial crime and regulatory compliance roles in banks and regulated entities. | Highly self-driven learners comfortable designing their own study path. | Learners seeking generic academic qualifications rather than a focused sanctions credential. |
| Exam structure | Structured around the GCI SCS exam with mock tests, preparation strategy and exam booking support. | No formal exam support; you must interpret exam guidelines and patterns yourself. | University or institute exams not aligned to GCI SCS certification. |
| Time to complete | Typically a few weeks of training plus revision, depending on batch type. | Varies widely based on your self-study pace and consistency. | Usually 1–2+ years depending on degree duration and schedule. |
| Career outcomes | Strong fit for sanctions analyst, sanctions officer and wider financial crime compliance roles. | Depends on how effectively you structure learning and demonstrate skills to employers. | Broad compliance understanding but may still require additional sanctions-specific training. |
Use this comparison to choose the path that best supports your goal of becoming a specialised sanctions compliance professional.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, eligibility check and course roadmap.
We’ll contact you within 24 hours via call / WhatsApp / email. No obligations.
Get course details
Get SCS – Sanctions Compliance Specialist Course Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor. They will help you with eligibility, fees, batches and the best path based on your profile.
What you’ll receive
- Full SCS course syllabus with module-wise breakdown.
- Detailed fee breakup with any ongoing offers and EMI options.
- Batch options (weekend, weekday, fast-track or self-paced) that match your schedule.
- Guidance on GCI SCS exam registration, language options and eligibility.
Preferred mode of training
Live online
Hybrid
Self-paced only
Submit your enquiry
Our team will contact you within 24 hours with complete information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about SCS – Sanctions Compliance Specialist Course eligibility and details.
What is the SCS – Sanctions Compliance Specialist Course?
The SCS – Sanctions Compliance Specialist Course is a GCI-accredited program that trains you to manage global sanctions compliance, including UN, EU and OFAC requirements, and prepares you for the official SCS certification exam.
Who should take the SCS course in Dubai?
The course is ideal for compliance, AML, KYC, risk and audit professionals in banks, insurance companies, brokerage firms, exchange houses, money service businesses and other regulated institutions, as well as graduates seeking to enter sanctions and financial crime compliance.
Do I need prior compliance experience to enroll?
No, prior compliance experience is not mandatory. A basic understanding of banking, finance or regulatory concepts is recommended, and we provide orientation to help non-compliance professionals get up to speed.
Is this course available online or only in Dubai classroom?
We offer both classroom training in Dubai and live online training that you can attend from anywhere. Self-paced video options are also available for learners who prefer to study on their own schedule.
Will I get recordings of the live classes?
Yes, for live online batches we provide access to session recordings through our cloud e-learning portal so you can revise and catch up on missed sessions.
What exam does this training prepare me for?
This program prepares you for the Global Compliance Institute (GCI) SCS – Sanctions Compliance Specialist certification exam.
What is the format of the SCS exam?
The SCS exam consists of 50 multiple-choice questions, has a duration of 60 minutes, and you must score 75/100 to pass. Results are shown immediately after submission and your certificate is emailed instantly.
In which languages can I take the SCS training or exam?
Training and exam options are available in English, Arabic, Turkish, French, Chinese Simplified (2022) and Spanish (2022). Speak to our advisors to confirm the current language availability for your preferred batch.
How long does it take to complete the SCS course?
The instructional time typically spans a few weeks depending on batch format (weekday, weekend or intensive). Self-paced learners can move faster or slower based on their own schedule.
What will I learn in this sanctions compliance course?
You will learn about regulators and the international context, compliance frameworks in financial institutions, risk-based examinations, compliance reporting, and in-depth UN, EU and OFAC sanctions regimes, along with how to design and operate sanctions screening processes.
Does EduDelphi help with exam registration for SCS?
Yes, we guide you through the exam registration process, help you choose suitable dates and support you with any documentation or preparation queries.
What kind of study materials will I receive?
You receive internationally reputed study materials, exam kits, practice questions, mock tests and access to our e-learning portal for additional resources and revision.
Is there any job placement support after completing the SCS course?
Yes, we offer placement assistance, which may include CV enhancement, interview preparation guidance and support in exploring relevant sanctions and compliance roles in the region.
Can this course help me switch from operations to compliance?
Yes, many participants use this SCS certification to shift from operations, customer service or back-office roles into compliance and sanctions analysis by demonstrating specialized knowledge and a global credential.
Are there installment plans or EMI options for the fees?
We provide flexible payment options and EMIs for eligible learners. Contact our team to know the available plans, documentation needed and schedule options.
Is EduDelphi approved or recognized in Dubai?
EduDelphi is a recognized professional training provider in the UAE and trains thousands of professionals for global certifications. Contact us to learn more about our approvals and how they apply to this SCS course.
How is this course different from a generic AML or compliance course?
This program is dedicated to sanctions, focusing on UN, EU and OFAC regimes, sanctions screening, risk-based sanctions controls and regulatory reporting – areas that are only briefly covered in general AML or compliance courses.
Can corporate teams enroll in this SCS program?
Yes, we offer customized corporate batches for banks, insurance companies, brokerage firms, exchange houses and other institutions, with tailored schedules and case studies based on your environment.
How do I enroll for the next SCS batch in Dubai?
You can fill the inquiry form on this page, call or WhatsApp our team, or email us. Our counsellors will share the upcoming batch dates, fees and enrollment steps and help you reserve your seat.
Will this certification be recognized outside the UAE?
The SCS certification from Global Compliance Institute (GCI) is globally oriented and valued by financial institutions and compliance employers across multiple jurisdictions, making it suitable for regional and international career growth.
Ready to Start Your SCS – Sanctions Compliance Specialist Course Journey?
Take the first step towards a globally recognised sanctions compliance credential and a stronger career in financial crime and regulatory compliance.
We’ll send you syllabus, fees, batch schedules and answer any questions you have.
