Online SCS – Sanctions Compliance Specialist Course (GCI)
Become the sanctions expert global banks can’t afford to ignore and prepare for the GCI SCS exam 100% online with live and self-paced options.
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Course Overview
What is the Online SCS – Sanctions Compliance Specialist (GCI) Certification?
The Online SCS – Sanctions Compliance Specialist (GCI) certification proves you can design, run and monitor effective sanctions compliance programs through a globally recognized GCI qualification.
By the end of this course, you will be able to
- Identify sanctions risks across customers, transactions and jurisdictions.
- Design, evaluate and document screening, escalation and reporting controls.
- Confidently attempt and clear the online proctored GCI SCS certification exam.
Course Snapshot
- Mode: 100% Online (Live Interactive + Self-Paced)
- Level: Intermediate
- Ideal for: Sanctions, AML, KYC and wider financial crime professionals
- Certification: SCS – Sanctions Compliance Specialist by GCI
Upcoming Batches
Why take this course
How the Online SCS – Sanctions Compliance Specialist Course (GCI) Accelerates Your Career
This online SCS program links a globally recognized GCI credential with practical sanctions skills you can apply immediately in financial institutions worldwide.
Career impact
Move into specialized sanctions roles
Build portable expertise that is in demand across banks, fintechs and global corporates.
- Position for roles like Sanctions Analyst or Sanctions Compliance Officer.
- Use a recognized GCI SCS credential to stand out in financial crime hiring.
Practical learning
Apply UN, EU and OFAC rules in real scenarios
Learn through case studies on screening alerts, escalation, documentation and regulator expectations.
- Hands-on walkthroughs of screening workflows and match handling.
- Exam-focused quizzes and full-length mock tests.
Support
Guidance from enquiry to exam
Get help with eligibility, study planning, exam booking and interview preparation.
- Free profile assessment and course-level guidance.
- CV, LinkedIn and interview support for sanctions and compliance roles.
Hands-on tools
Frameworks & Standards You Will Work With
Get practical exposure to global sanctions frameworks and regulatory expectations used by employers worldwide.
Learn how to translate global sanctions standards into screening, escalation and reporting processes within financial institutions.
Is this for you?
Is this Online SCS Program Right for You?
This programme is ideal if you want globally relevant sanctions and financial crime skills that strengthen your compliance career.
- Sanctions Compliance Officers or Analysts seeking a globally recognized credential.
- AML, KYC and Financial Crime Compliance professionals expanding into sanctions.
- Regulatory Compliance Officers in banking, fintech, insurance, securities, payments or money services.
- Risk management and Internal Audit professionals reviewing sanctions controls.
- Legal, advisory or consulting professionals working on cross-border matters.
- Relationship managers or operations specialists in high-risk segments such as trade finance, correspondent banking and remittances.
- Graduates or career switchers targeting roles in sanctions and financial crime compliance.
Eligibility & prerequisites
There are no mandatory prerequisites from GCI, but a basic understanding of financial services and compliance is recommended.
- Educational background: Bachelor’s degree in finance, law, business, economics or related fields, or substantial experience in a regulated sector.
- Work experience: Preferred for professionals in compliance, AML, KYC, risk, audit, legal, operations or front-office roles.
- Exam body rules: Follow the latest eligibility and exam guidelines published by the Global Compliance Institute (GCI).
Career outcomes
What Global Career Opportunities Await After the Online SCS Certification?
Use your SCS credential to access high-demand sanctions and financial crime roles across banking, fintech and other regulated industries.
Typical job roles
- Sanctions Compliance Specialist / Officer
- Sanctions Analyst / Screening Analyst
- Financial Crime Compliance Officer
- AML / KYC Analyst with sanctions specialization
- Regulatory Compliance Officer (Sanctions focus)
- Risk & Compliance Analyst
- Compliance Monitoring Officer
- Internal Auditor (Compliance / Financial Crime focus)
- Compliance Consultant or Advisory Associate
Industries hiring our learners
- Banking and Wholesale / Retail Financial Services
- Digital banks, Payments companies and FinTechs
- Insurance and Reinsurance providers
- Securities, Brokerage and Asset Management firms
- Leasing, Microfinance and Consumer Finance institutions
- Money Services Businesses and Remittance providers
- Global corporates with significant cross-border trade
Salary snapshot
Certified sanctions professionals can access attractive global salary bands, depending on role, region and experience.
USD 45,000 – 150,000+ per annum
Varies by region & experience
Disclaimer: Salary ranges are indicative only and can be higher or lower depending on geography, organization, prior experience and market conditions.
Curriculum
What Topics are Covered in the Online SCS – Sanctions Compliance Specialist Syllabus?
Comprehensive coverage of SCS – Sanctions Compliance Specialist Course (GCI) topics and exam domains.
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- Role and scope of the regulatory compliance function.
- Global regulators and the international context for sanctions.
- Responsibilities of compliance teams and business lines.
- Compliance within financial institutions from a practical perspective.
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- Direct and indirect regulatory expectations for sanctions programs.
- Laws, regulations and guidance impacting sanctions compliance.
- Internal policies: purpose, structure and governance in sanctions.
- Periodic reporting and effective regulator communication.
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- The compliance function within organizational structures.
- Interactions with business lines, risk, legal, audit and AML teams.
- Roles of senior management and the board in sanctions oversight.
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- Components of an effective sanctions risk assessment.
- Risk-based monitoring and testing of sanctions controls.
- Designing examinations, defining scope and frequency.
- Control types, sampling, findings and remediation planning.
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- Internal reporting frameworks and escalation policies.
- External reporting to regulators and other authorities.
- Recordkeeping obligations in sanctions environments.
- Documenting decisions on matches, overrides and exceptions.
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- Global sanctions architecture and key international bodies.
- UN sanctions regimes and implementation mechanisms.
- EU sanctions framework, guidance and implementation.
- US OFAC regulations, sanctions lists and enforcement practices.
- Types of sanctions: comprehensive, targeted, sectoral and smart sanctions.
- Managing relationships with sanctioned or high-risk countries, entities and individuals.
- Impact of sanctions on cross-border payments and correspondent banking.
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- Designing sanctions screening processes and workflows.
- Name-screening fundamentals including lists, data quality and fuzzy logic.
- Handling potential, probable and confirmed matches.
- De-risking versus risk-mitigation and customer exit decisions.
- Sanctions in trade finance, remittances, securities and fintech channels.
- Aligning processes, systems and reporting to international expectations.
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- GCI SCS exam structure, format and scoring.
- Study plan and time management strategy for busy professionals.
- Practice questions and full-length mock tests.
- Tips to maximize your score on the first attempt.
- Overview of SCS exam language options, subject to GCI updates.
Learning outcomes by module
- Connect each module to sanctions risk identification, control design and governance competencies.
- Understand which topics carry higher weightage in the GCI SCS exam.
- Reinforce concepts using case-based questions, mock tests and practical exercises.
Download full syllabus
Get the complete, updated SCS syllabus with module-wise learning outcomes, exam weightage and recommended study plan.
Hands-on learning
How Will You Practice Sanctions Scenarios and Exam Questions?
The course blends realistic sanctions case studies with SCS-style questions so you can transfer learning directly to your job and the exam.
Project 1
Screening and Alert Handling Scenarios
Work through practical examples of name-screening alerts and escalation paths.
- Assess potential, probable and confirmed matches.
- Document decisions and escalation notes clearly.
Project 2
Risk Assessment & Governance Case Study
Analyse an institutional sanctions risk assessment and governance setup.
- Identify gaps in risk-based controls and oversight.
- Recommend remediation steps aligned with global expectations.
Assessments
Mocks & Progress Tracking
Use timed mocks and quizzes that reflect the official SCS pattern.
- Chapter-wise quizzes to reinforce each module.
- Full-length exam-pattern mock tests with debrief.
Free info session
Join Our Next Live Global Info Session
Meet our sanctions trainers, walk through the SCS roadmap, and get your questions on eligibility, fees and exam strategy answered live.
What you’ll learn in the session
- Is the Online SCS – Sanctions Compliance Specialist Course (GCI) right for your profile?
- How the live classes, self-paced LMS and mock exams work.
- Exam strategy, pass outcomes and career opportunities after SCS.
Learning experience
How Can You Study for the SCS Certification Online?
Choose between live interactive batches and flexible self-paced learning so you can prepare for SCS without pausing your career.
Mode of training
Live Online or Self Paced
- Live, instructor-led virtual classes in international time zones.
- Self-paced video access with LMS, quizzes and mock exams.
Course duration
A few weeks of structured learning
- Weekend, weekday and intensive options depending on batch.
- Additional doubt-clearing and revision sessions.
- Ongoing access to LMS recordings for revision.
Upcoming batches
Choose your schedule
- Weekend global batches suitable for working professionals.
- Weekday evening batches for flexible time zones.
- Fast-track and crash course options before exam dates.
Your certification path
How You’ll Become a Certified Sanctions Compliance Specialist
Follow a clear journey from eligibility check to clearing the GCI SCS exam and leveraging the credential in your career.
Share your profile for a free assessment, confirm that SCS is the right level for you and select your preferred online batch.
Attend live online sessions or follow the self-paced plan, complete module-wise activities and clarify doubts with trainers.
Take full-length mock exams, refine your strategy with feedback and use our support to register and schedule the official GCI SCS exam.
Receive your digital SCS certificate, update your CV and LinkedIn, and use our career guidance to target sanctions and financial crime roles.
Prefer to learn at your own pace?
What Does the Self-Paced Online SCS Option Include?
If you cannot commit to fixed live class timings, use the structured self-paced option to prepare for SCS with full LMS support.
Self-paced plan typically includes:
- Topic-wise recorded sessions covering the full GCI SCS curriculum.
- Access to international study materials and presentation decks.
- Practice questions, quizzes and full-length mock exams.
- 24×7 access to the Learning Management System (LMS).
- Scheduled doubt-clearing clinics or live revision bootcamps.
Who this plan is ideal for
- Working professionals with unpredictable or rotating schedules.
- Learners based in time zones that do not match standard live batches.
- Self-motivated candidates who want flexible revision before the SCS exam.
Many learners combine self-paced content with a shorter live online revision bootcamp for last-mile SCS exam preparation.
Why Edudelphi
Why Professionals Choose Delphi Global for SCS Training
Bring together specialist sanctions trainers, flexible global delivery and exam-focused coaching in one online program.
Expert trainers
Industry veterans
Learn from trainers with 10+ years in sanctions, AML, financial crime and regulatory compliance across global institutions.
Live & interactive
Case-study driven
Engage in discussion-led virtual classes focused on real enforcement cases and SCS-style scenarios.
Smart LMS
Cloud-based e-learning
Access recordings, quizzes, mock tests and study materials anytime through a global LMS.
Flexible schedules
Global-friendly batches
Weekend, weekday and intensive cohorts designed around international time zones.
Exam & career support
Guidance beyond training
Support with GCI SCS exam registration, scheduling, plus CV, LinkedIn and interview guidance.
Recognised quality
Global online presence
Training delivery for learners across multiple regions with a strong alumni network in compliance roles.
Meet your mentors
Learn from Industry Veterans with International Experience
Your SCS journey is guided by certified trainers with deep hands-on experience in sanctions, AML, financial crime and regulatory compliance.
Senior Sanctions Trainer
Sanctions & AML Specialist, 10+ years exp
Has led sanctions compliance programs in international banks, designed screening workflows and guided many learners to clear the GCI SCS exam.
Financial Crime Faculty
Financial Crime Compliance Expert, 10+ years exp
Worked across AML, KYC, sanctions and internal audit, with a focus on translating regulatory expectations into practical case studies for SCS learners.
Faculty advantage
Certified & Professional Trainers
Every instructor brings real-world sanctions and AML experience and teaches with one clear goal: helping you apply concepts at work and clear the GCI SCS exam.
- Global compliance and financial crime certifications.
- Exam-oriented teaching with practical scenarios.
- Proven track record of learner success.
Learner stories
What Do Learners Around the World Say About Our Online SCS Training?
Hear from professionals who upskilled with us.
“EduDelphi’s SCS online program turned complex UN, EU and OFAC requirements into something I could actually apply in my day-to-day work. The mock tests felt very close to the real GCI exam, which I cleared on my first attempt.”
“I work in a US financial institution and needed global coverage beyond OFAC. The blend of self-paced content and a live revision bootcamp fit perfectly around my schedule and gave me the confidence to book the exam.”
“The case studies on screening alerts, escalation and documentation were exactly what I needed. I now lead sanctions reviews for high-risk clients in my team and the SCS certificate has already helped my career discussions.”
Exam & certification
How is the SCS – Sanctions Compliance Specialist (GCI) Exam Conducted Online?
Understand the latest GCI SCS exam format, delivery and certification process before you book your slot.
Exam pattern
- Exam type: Computer-based online exam, typically remote-proctored.
- Duration: 60 minutes.
- Question format: 50 Multiple Choice Questions (MCQs) with a passing score of 75/100.
Exam windows
- Availability: Global online scheduling via the GCI candidate portal.
- Location: Take the exam from any country using a compatible device and stable internet, or at selected test centers if offered in your region.
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 by banks, fintechs and other regulated institutions.
- Format: Digital e-certificate and often a verifiable digital badge via email or candidate portal.
Please refer to the official GCI website for the latest exam regulations, windows, fees and any retake policies.
Fees & inclusions
What is the Investment for this Online SCS Certification Training?
Transparent pricing for Global learners.
What your fee includes
- Complete SCS – Sanctions Compliance Specialist Course (GCI) training in live online and/or self-paced mode.
- GCI-aligned study material and presentation decks.
- Access to Delphi’s LMS and class recordings.
- Chapter-wise quizzes, mock exams and exam-focused revision sessions.
- Doubt support plus career guidance and interview preparation.
Instalment options available in USD
Get a personalised fee breakup
Share your details and our team will send you the latest fee structure in USD for live online and self-paced options, along with a clear cost breakdown.
We’ll also guide you on GCI SCS exam registration fees and current promotions if applicable.
Compare your options
Why Choose EduDelphi for Online SCS – Sanctions Compliance Specialist Training?
See how this focused SCS training compares with low-cost dumps and traditional degrees.
| Criteria | This Course SCS – Sanctions Compliance Specialist (GCI) |
Alternative 1 Low-Cost Recorded “Dumps” |
Alternative 2 Traditional University Degrees |
|---|---|---|---|
| Primary focus | GCI-aligned sanctions curriculum covering UN, EU, OFAC, screening and reporting. | Narrow exam tips with minimal conceptual depth and outdated content. | Broad academic coverage of law and compliance with limited sanctions specialization. |
| Best suited for | Professionals targeting specialized sanctions and financial crime roles. | Candidates seeking short-term question banks with little skill-building. | Learners wanting broad degrees rather than focused sanctions credentials. |
| Exam structure | Structured around the official GCI SCS blueprint with mock tests and strategy. | Often not aligned to current exam patterns or blueprints. | Not designed for the GCI SCS exam; focuses on academic assessments. |
| Time to complete | A few weeks of structured learning plus revision. | Varies; often unstructured self-study. | Typically 1–2+ years of semester-based study. |
| Career outcomes | Strong fit for sanctions analyst, sanctions officer and financial crime roles. | Questionable recognition by employers and limited practical impact. | Broad exposure that may still require specialist sanctions training. |
Use this comparison to understand why a focused, GCI-aligned SCS course is more effective than generic or outdated options.
Not sure if this is the right course for you?
Speak to a counsellor for a personalised profile evaluation, SCS suitability check and course roadmap.
We’ll contact you within 24 hours. No obligations.
Get course details
Get SCS – Sanctions Compliance Specialist Course (GCI) Syllabus, Fees & Schedule
Share your details below to receive information about eligibility, USD fees, and upcoming global online batches.
What you’ll receive
- Full SCS course syllabus with module-wise topics.
- Detailed fee breakup in USD for live and self-paced modes.
- Batch options and time zones that match your schedule.
- Guidance on GCI SCS exam registration and scheduling.
Preferred mode of training
Submit your enquiry
Our team will contact you within 24 hours.
FAQs
Frequently Asked Questions About the Online SCS – Sanctions Compliance Specialist Course (GCI)
Common questions about SCS – Sanctions Compliance Specialist Course (GCI).
What is the SCS – Sanctions Compliance Specialist (GCI) online course?
It is a GCI-aligned online training program that prepares you for the SCS certification exam and teaches you how to design and operate sanctions compliance frameworks based on UN, EU, OFAC and other global regimes.
Is the SCS certification recognized internationally?
Yes, the Global Compliance Institute (GCI) is an international body and the SCS credential is recognized by banks, fintechs and other regulated institutions across multiple jurisdictions.
Can I study for the SCS certification completely online?
Yes, EduDelphi offers 100% online training through live virtual classes and a self-paced LMS, and the official GCI exam is delivered via computer-based or remote-proctored formats accessible globally.
How does EduDelphi’s online SCS course handle different time zones?
We schedule multiple live batches in international time windows suitable for regions such as the Americas, Europe/Africa and Asia-Pacific, and recordings are available on the LMS if a session time does not work for you.
What device and internet requirements do I need for the online classes?
You will need a laptop or desktop with a modern browser, webcam and microphone, a stable broadband internet connection and access to tools such as Zoom or MS Teams, and we will guide you on any additional checks needed for the online exam.
What are the prerequisites for enrolling in EduDelphi’s online SCS training?
There are no formal prerequisites, but a basic understanding of banking, payments or compliance concepts is helpful, and we offer a free profile assessment if you are unsure whether SCS is the right level for you.
How long does it take to complete the online SCS course?
Most learners complete the structured content in a few weeks depending on the selected batch, while self-paced learners can move faster or slower according to their schedules.
What will I learn in this sanctions compliance course?
You will learn to interpret UN, EU and OFAC sanctions, conduct sanctions risk assessments, configure and review screening systems and workflows, handle alerts and escalations, prepare internal and regulatory reports and sit the GCI SCS exam with a clear strategy.
How is the SCS exam structured and scored?
As per current GCI guidance, the exam lasts 60 minutes, consists of 50 MCQs, requires a 75/100 passing score and provides results immediately, with successful candidates receiving a digital certificate and often a digital badge.
Is the online SCS exam valid if I take it from home?
Yes, as long as you follow GCI’s online proctoring rules and ID requirements, your exam result and SCS certificate are fully valid and recognized by employers and institutions worldwide.
Does EduDelphi provide mock tests for the SCS exam?
Yes, you will receive chapter-wise quizzes and full-length mock exams that mirror the SCS pattern so you can gauge readiness and refine your exam strategy.
Will I get access to recordings of the live online classes?
Yes, all live sessions are typically recorded and uploaded to the LMS so you can revisit them for revision or catch up if you miss a class.
What study materials are included in the course?
You receive GCI-aligned study materials, presentation decks, practical scenarios, practice questions and access to a cloud-based LMS for on-demand learning and revision.
Does EduDelphi help with SCS exam registration and scheduling?
Yes, our team guides you through creating your GCI account, selecting the right exam window, understanding USD exam fees and preparing for system checks and online proctoring.
Can this course help me move from AML or operations into a dedicated sanctions role?
Many learners use SCS to pivot from general AML, KYC or operations into specialized sanctions roles, supported by a recognized credential and hands-on case work.
What kind of career support does EduDelphi offer after the course?
We provide career guidance including CV and LinkedIn optimization, interview preparation for sanctions and compliance roles and insights into global job trends and expectations.
How much can I earn after becoming a Sanctions Compliance Specialist?
Compensation varies by geography and experience, but many SCS-level professionals globally earn between USD 45,000 and 100,000+ per year, with senior specialists and managers often exceeding USD 120,000.
Are there instalment or EMI options for the online SCS course fees?
Yes, EduDelphi typically offers flexible instalment plans for eligible learners and maintains base pricing in USD.
Can corporate teams or groups enroll in this online SCS training?
Yes, we run customised corporate cohorts for banks, fintechs, insurers and other regulated entities tailored to your time zone, internal policies and case studies.
How do I enroll in the next online SCS batch?
You can simply submit the enquiry form on this page and our advisors will contact you with syllabus, fees, schedules and enrollment steps, and help you choose between live online, self-paced or blended options.
Ready to Start Your SCS – Sanctions Compliance Specialist Course (GCI) Journey?
Take the first step towards a globally recognised sanctions compliance credential.
We’ll send you SCS syllabus and fee details in USD.
