Online SCS – Sanctions Compliance Specialist Course (GCI)
Sanctions mistakes can shut down transactions, trigger regulator scrutiny, and stall your compliance career, so this online SCS programme helps you master sanctions risk and clear the GCI exam from anywhere in India.
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Course Overview
What is the SCS – Sanctions Compliance Specialist Course (GCI) and Why is it Essential in India?
The SCS – Sanctions Compliance Specialist Course (GCI) is a globally recognised sanctions and counter-proliferation finance certification that helps Indian professionals build deep, practical capability in understanding and managing sanctions risk across cross-border banking and payments.
By the end of this course, you will be able to
- Understand how UN, EU and OFAC sanctions frameworks impact Indian banks, fintechs and corporates.
- Design, implement and test a risk-based sanctions compliance programme aligned with the GCI SCS exam.
- Handle screening alerts, escalations and documentation in real-world sanctions and financial crime roles.
Course Snapshot
- Mode: Live Interactive Online + Self-Paced LMS
- Level: Intermediate
- Ideal for: AML, KYC, compliance, risk, trade finance and sanctions professionals in India
- Certification: SCS – Sanctions Compliance Specialist by Global Compliance Institute (GCI)
Upcoming Batches
Why take this course
How SCS – Sanctions Compliance Specialist Course (GCI) Accelerates Your Career
This SCS training bridges the gap between understanding global sanctions rules, clearing the GCI exam, and performing confidently in high-stakes sanctions and financial crime roles in India.
Career impact
Move into high-demand sanctions roles
Position yourself for specialised sanctions and financial crime roles across Indian and global institutions.
- Target roles like sanctions analyst, screening specialist and financial crime officer.
- Strengthen your CV with an international GCI SCS credential.
Practical learning
Apply sanctions theory to real work
Learn how sanctions frameworks translate into day-to-day screening, escalations and decision-making.
- Case discussions on cross-border payments and trade finance.
- Exam-focused quizzes and full-length mock tests.
Support
Structured mentoring and career support
Get guided preparation plus help with roles in sanctions, AML and financial crime teams.
- Ongoing doubt-clearing and revision sessions.
- CV, LinkedIn and interview preparation for sanctions roles.
Hands-on frameworks
Sanctions Frameworks & Standards You Will Work With
Get comfortable with the key global sanctions regimes and regulatory expectations that drive institutional compliance.
Use these frameworks to design stronger sanctions programmes, screening controls and escalation paths.
Is this for you?
Is the SCS – Sanctions Compliance Specialist Course Right for You?
This programme is ideal if you relate to at least one of these profiles:
- Sanctions and AML analysts or officers in banks, NBFCs, payment companies or fintechs.
- KYC, due diligence and client onboarding professionals handling cross-border or high-risk customers.
- Compliance, risk and internal audit professionals wanting to specialise in sanctions and financial crime.
- Trade finance, correspondent banking and treasury staff needing better clarity on sanctions implications.
- Professionals in shared service centres, GCCs and BPOs supporting global banks and seeking an international credential.
- Law, CS, CA and MBA (Finance) students planning careers in compliance, regulatory or financial crime roles.
- Operations and payment processing teams involved in screening, transaction monitoring or sanctions checks.
- Career switchers moving from operations or customer service into compliance and financial crime prevention.
Eligibility & prerequisites
There are no rigid prerequisites, but certain education and background elements help you get more value from the SCS training.
- Educational background: Bachelor’s degree in Commerce, Law, Business, Finance, IT or related fields, or final-year students in these disciplines.
- Work experience: Recommended exposure to banking, financial services, fintech, KPO/BPO, AML, KYC, operations, audit, risk or legal roles.
- Exam body rules: Follow Global Compliance Institute (GCI) eligibility and registration guidelines for the SCS exam.
No strict prerequisites, and our team can advise freshers and non-finance professionals on bridging any knowledge gaps.
Career outcomes
What Job Roles and Salaries Can You Expect in India After SCS?
With sanctions and financial crime risk rising, Indian employers across banks, NBFCs, fintechs and global capability centres actively look for professionals with specialised sanctions knowledge.
Typical job roles
- Sanctions Compliance Analyst
- Sanctions Screening Specialist
- AML / Sanctions Investigator
- Financial Crime Compliance Officer
- KYC / CDD Analyst – Sanctions Focus
- Transaction Monitoring & Sanctions Associate
- Regulatory Compliance Specialist (Sanctions & AML)
- Trade Finance / Correspondent Banking Sanctions Officer
Industries hiring our learners
- Banking, Financial Services & FinTech
- Big 4 and Consulting Firms
- Global Capability Centres (GCCs) and Outsourcing
- Payment Gateways and Cross-Border Remittance Providers
- Regulated NBFCs and Financial Intermediaries
Salary snapshot
Certified SCS professionals in India typically move into structured sanctions and AML roles with competitive INR packages.
Entry: ₹4.0–₹7.0 LPA • Mid: ₹7.0–₹15.0 LPA • Senior: ₹15.0–₹30.0+ LPA
Varies by region & experience
Disclaimer: Salary ranges are indicative, based on Indian market data and will vary by company, city and profile.
Curriculum
What Topics are Covered in the SCS – Sanctions Compliance Specialist Online Syllabus?
Comprehensive coverage of SCS – Sanctions Compliance Specialist Course (GCI) topics and exam domains.
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- Understand global regulators and the international context for sanctions.
- Learn the role and scope of the regulatory compliance function in financial institutions.
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- Analyse direct and indirect regulatory expectations for sanctions programmes.
- Review laws, regulations and guidance impacting sanctions compliance.
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- Position the compliance function within organisational structures.
- Understand the roles of senior management and the Board in sanctions oversight.
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- Identify components of an effective sanctions risk assessment.
- Design risk-based monitoring and testing of sanctions controls.
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- Set up internal reporting frameworks and escalation policies for sanctions alerts.
- Meet recordkeeping obligations and documentation standards in sanctions environments.
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- Study UN, EU and US OFAC regulations and enforcement practices.
- Evaluate the impact of sanctions on cross-border payments and correspondent banking.
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- Design sanctions screening processes and procedures.
- Handle potential matches, escalations and investigations in practice.
- Balance de-risking versus risk mitigation and manage customer exit decisions.
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- Understand the GCI SCS exam structure, format, scoring and available languages.
- Follow study strategies to cover the syllabus efficiently.
- Attempt practice questions and full-length mock tests before the exam.
Throughout the programme, live classes, case discussions and LMS resources ensure you are prepared for both the SCS exam and on-the-job responsibilities.
Learning outcomes by module
- Build foundational understanding of regulatory and sanctions compliance before moving to advanced frameworks.
- Map each module to specific GCI SCS exam domains such as governance, risk-based approach and global sanctions regimes.
- Connect theoretical topics to practical workflows like screening, escalations and reporting through examples and mocks.
Download full syllabus
Get the complete, updated GCI-aligned syllabus with module-wise topics and exam weightage.
Hands-on learning
Real Scenarios, Case Discussions & Exam Mocks
This course focuses on exam-oriented practice and workplace scenarios so you become both job-ready and SCS-exam-ready.
Project 1
Sanctions screening and alert handling
Work through typical sanctions screening alerts and decide when to escalate, investigate or clear matches.
- Apply global sanctions frameworks to daily operations.
- Practice documenting decisions for audit and compliance reviews.
Project 2
Cross-border trade finance case study
Analyse a trade finance transaction with potential sanctions exposure and recommend controls.
- Identify red flags in trade documents and payment flows.
- Align case responses with regulator and GCI exam expectations.
Assessments
Mocks & progress tracking
Use structured quizzes and full-length mock exams to benchmark your readiness for the SCS exam.
- Exam-pattern mock tests covering all modules.
- Targeted revision sessions based on mock performance.
Free info session
Join Our Next Live Info Session on SCS in India
Meet our SCS trainers, understand the course roadmap for India, and get your questions on fees, EMI and careers answered live.
What you’ll learn in the session
- Is SCS – Sanctions Compliance Specialist Course (GCI) right for your profile?
- How the live classes, LMS access, mocks and support work.
- Exam strategy, pass rates, fees, EMIs and India-specific career outcomes.
Learning experience
How is the SCS – Sanctions Compliance Specialist Course Delivered?
Study without pausing your career through flexible online batches and self-paced options designed for learners across India.
Mode of training
Live Interactive + Self-Paced LMS
- Live instructor-led online classes with real-time doubt clearing.
- Access to recordings if you miss a session due to work or exams.
Course duration
Few weeks of structured training
- Compact schedules aligned to working professionals.
- Dedicated revision and mock-test windows before the exam.
- Continuous access to LMS materials during the course.
Upcoming batches
Choose your India-friendly schedule
- Weekend batches for full-time working professionals.
- Weekday evening batches where available.
- Fast-track options around specific exam timelines.
Your certification path
How You’ll Become a Certified SCS – Sanctions Compliance Specialist
Follow a clear journey from profile evaluation to training, exam and post-certification career support.
Speak with our programme advisor, confirm that SCS aligns with your background and goals, and choose a suitable India-friendly batch.
Join interactive online sessions, review recordings on the LMS, and work through quizzes, assignments and case discussions.
Take multiple SCS-style mock exams, refine your exam strategy with faculty feedback, and schedule the remote-proctored GCI exam.
Clear the SCS exam, update your CV and LinkedIn profile, and use our guidance to target sanctions and financial crime roles in India and abroad.
Prefer to learn at your own pace?
Self-Paced SCS Learning with LMS Support
If fixed class timings are difficult, you can rely more on recordings and LMS resources while still accessing live doubt-clearing.
Self-paced plan typically includes:
- Topic-wise recorded sessions covering the full SCS syllabus.
- Access to GCI-aligned study materials and presentation decks.
- Chapter-wise quizzes and multiple full-length mock exams.
- 24×7 access to EduDelphi’s Learning Management System (LMS).
- Scheduled doubt-clearing clinics and revision sessions with faculty.
Who this plan is ideal for
- Working professionals with unpredictable or shift-based schedules.
- Learners across Indian cities and time zones needing extra flexibility.
- Self-motivated candidates who prefer revising concepts at their own pace.
You can combine self-paced learning with a shorter live exam bootcamp for last-mile SCS preparation.
Why Edudelphi
Why Professionals in India Choose EduDelphi for SCS
Bring together live expert teaching, exam-focused design and career-oriented support tailored to sanctions and financial crime roles.
Expert trainers
Seasoned sanctions specialists
Learn from practitioners with hands-on sanctions, AML and regulatory compliance experience in banks, Big 4 and global firms.
Live & interactive
Case-study driven classes
Interactive sessions connect UN, EU and OFAC rules to Indian banking, trade and payment scenarios.
Smart LMS
Cloud-based e-learning
Access recordings, quizzes, mock exams and study material anytime through EduDelphi’s LMS.
Flexible schedules
Weekend & fast-track batches
Designed for working professionals in India, with weekend and accelerated options.
Exam & career support
Guidance beyond the classroom
Support for exam registration, study planning, CV building and interview practice for sanctions roles.
Recognised quality
Internationally aligned
Training aligned to GCI standards, delivered from a global institution with strong alumni across regions.
Meet your mentors
Who Will Train You for the SCS – Sanctions Compliance Specialist Exam?
Our SCS classes are led by experienced sanctions, AML and compliance practitioners who regularly mentor professionals to clear global certifications.
Senior Sanctions & AML Practitioner
Ex-Banker / Big 4, 10+ years exp
Brings hands-on experience in sanctions investigations, screening operations and remediation projects across global banks and GCCs, with a strong track record of coaching learners for GCI and other compliance exams.
Financial Crime Compliance Specialist
CAMS / Sanctions Focus, 8+ years exp
Specialises in UN, EU and OFAC frameworks, cross-border payments and trade finance, translating complex regulatory expectations into simple, exam-ready concepts.
Faculty advantage
Certified & Professional Trainers
Every SCS instructor is selected for both domain expertise and teaching ability, with a clear focus on helping you clear the GCI exam and grow your compliance career.
- Real-world sanctions and AML project experience.
- Exam-oriented teaching with mocks and revision.
- Guidance on India and global career pathways.
Learner stories
What Our SCS Learners Say
Hear from professionals who upskilled with us.
“The SCS classes helped me connect UN, EU and OFAC regulations with my day-to-day work in sanctions screening. The mock tests were close to the real exam and I passed SCS on my first attempt.”
“EduDelphi’s structured approach made the GCI content easy to digest. Faculty shared real banking examples, which helped me during interviews for a financial crime role in an MNC.”
“Being able to attend live online classes from my city and still get exam-oriented mentoring was a huge plus. The team also helped refine my CV for sanctions and AML roles.”
Exam & certification
What is the SCS – Sanctions Compliance Specialist (GCI) Exam Structure?
Understand how the GCI SCS exam is delivered, how it is scored and what you receive after passing.
Exam pattern
- Exam type: Computer-based online exam, typically remote-proctored.
- Duration: 60 minutes.
- Format: 50 multiple-choice questions (MCQs) with a passing score of 75/100.
Exam windows
- Exam availability: On-demand online slots as per GCI scheduling.
- Registration: Complete exam registration through GCI within the advised timelines.
- Rescheduling: Follow GCI’s official policies for rescheduling or cancellations.
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 regions including the Middle East, Africa, Asia and by global financial institutions.
- Focus areas: Sanctions compliance, counter-proliferation finance and broader financial crime prevention.
Please refer to the official GCI website for the latest SCS exam structure, fees and policies.
Fees & inclusions
What are the Fees for the SCS – Sanctions Compliance Specialist Course (GCI) in India?
Transparent pricing for Indian learners with flexible EMI options on INR fees.
What your fee includes
- Complete SCS – Sanctions Compliance Specialist Course (GCI) training (live interactive and/or self-paced).
- GCI-aligned study material and presentation decks.
- Access to EduDelphi LMS and class recordings.
- Chapter-wise quizzes, mock exams and exam-focused revision sessions.
- Doubt-clearing support plus career guidance and interview preparation.
EMI and no-cost finance options available (subject to approval)
For corporate and group enrolments from Indian firms and MNCs, custom INR pricing and in-house training options are available.
Get a personalised fee breakup
Share your details and our team will send you the latest INR fee structure, GST-inclusive breakup, discounts and EMI options.
We’ll also help you align your training and exam timeline with your budget.
Compare your options
How Does the SCS – Sanctions Compliance Specialist Course Compare to Other Certifications?
See how SCS stacks up against generic AML and basic KYC/CDD courses for India-focused professionals.
| Criteria | This Course SCS – Sanctions Compliance Specialist (GCI) |
Alternative 1 Generic AML Certification |
Alternative 2 Basic KYC / CDD Course |
|---|---|---|---|
| Primary focus | Sanctions & Counter-Proliferation Finance | Broad Anti-Money Laundering topics | Customer identification & onboarding |
| Best suited for | Sanctions, AML and compliance professionals seeking a niche specialisation | General compliance and AML analysts | KYC operations staff and freshers |
| Exam structure | 60-minute online exam, 50 MCQs, 75/100 pass score (GCI) | Varies by certification body | Often internal assessments or no formal exam |
| Time to complete | Few weeks of focused training plus exam preparation | Several months depending on level and body | Short introductory duration |
| Career outcomes | Strong fit for sanctions analyst, screening specialist and financial crime roles in banks, NBFCs, fintechs and GCCs. | Better for broad AML/KYC analyst and compliance roles. | Broad exposure suitable for entry-level KYC and back-office operations. |
Use this comparison to decide whether you need a specialised sanctions credential like SCS or a broader AML/KYC qualification.
Not sure if this is the right course for you?
Speak to a counsellor for a personalised profile evaluation and an SCS learning roadmap tailored to your career goals.
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, INR fees, EMI options and upcoming India-friendly batches.
What you’ll receive
- Full SCS course syllabus aligned with GCI.
- Detailed INR fee breakup with current offers.
- Batch options including weekend, evening and fast-track schedules.
- Guidance on GCI SCS exam registration and timelines.
Preferred mode of training
Submit your enquiry
Our team will contact you within 24 hours.
FAQs
Frequently Asked Questions
Common questions about SCS – Sanctions Compliance Specialist Course (GCI).
What is the SCS – Sanctions Compliance Specialist Course (GCI)?
The SCS – Sanctions Compliance Specialist Course is an international certification by Global Compliance Institute (GCI) focused on sanctions compliance and counter-proliferation finance, and the EduDelphi programme prepares you through live online classes, self-paced content and exam-oriented practice.
Is the SCS certification useful for jobs in India?
Yes, Indian banks, NBFCs, fintechs, payment gateways and global capability centres all face sanctions risk, so having SCS on your profile signals specialised sanctions expertise for financial crime and compliance roles across Indian metros and MNC hubs.
Who should do the SCS – Sanctions Compliance Specialist Course?
The course is ideal for sanctions, AML, KYC, compliance, audit and risk professionals, as well as those in trade finance, payments, correspondent banking, financial crime units and law, CA, CS or MBA graduates targeting compliance careers.
Do I need prior AML or compliance experience to enroll?
No strict experience is required, although some exposure to banking, financial services or compliance is helpful, and freshers or career switchers get guidance on foundations and how to position SCS for entry-level roles.
How is the SCS exam conducted for candidates in India?
The SCS exam is a computer-based online exam, typically remote-proctored, with 50 multiple-choice questions to be completed in 60 minutes and a minimum passing score of 75/100.
What is the syllabus of the SCS – Sanctions Compliance Specialist Course?
The syllabus covers foundations of regulatory and sanctions compliance, regulatory requirements and obligations, institutional governance, risk-based approach and examinations, reporting and documentation, global sanctions frameworks (UN, EU, OFAC), practical sanctions compliance in financial institutions and exam readiness with mock tests.
How long does it take to complete the SCS training?
Most learners complete the live SCS training and revision within a few weeks and then attempt the exam after finishing their mock tests and final review sessions.
What jobs can I get after SCS in India?
After SCS you can target roles such as Sanctions Analyst, Sanctions Screening Specialist, AML/Sanctions Investigator, Financial Crime Compliance Officer, KYC Analyst (Sanctions Focus) and Regulatory Compliance Specialist in banks, NBFCs, fintechs, Big 4 firms and GCCs.
What are the average salaries after SCS certification in India?
Indicative Indian salary ranges are about ₹4.0–₹7.0 LPA at entry level, ₹7.0–₹15.0 LPA for mid-level sanctions or AML roles and ₹15.0–₹30.0+ LPA for senior managers in financial crime or compliance depending on city and employer.
Is SCS recognized globally?
Yes, SCS is issued by Global Compliance Institute (GCI), an international provider of financial crime and compliance certifications recognised across multiple regions and global financial institutions.
Can I attend the SCS classes from any city in India?
Yes, the training is 100% online, so you can join from Delhi, Mumbai, Bengaluru, Hyderabad, Chennai, Kolkata, Pune, Ahmedabad, Kochi, Jaipur, Lucknow or any other Indian city with a laptop and reliable internet.
What study materials do I get with the course?
You receive GCI-aligned study material and decks, access to EduDelphi’s LMS with session recordings, chapter-wise quizzes, full-length mock exams and focused revision and doubt-clearing support.
How much are the fees for the SCS – Sanctions Compliance Specialist Course in India?
Fees are charged in INR and kept competitive for Indian learners with options for no-cost EMIs in many cases, and you can request the latest fee quote based on batch, mode and offers using the enquiry form.
Are EMI or installment options available?
Yes, easy EMI and often no-cost finance options are available through partners, allowing you to spread the course cost over convenient monthly payments subject to approval.
Does EduDelphi provide placement assistance after SCS?
EduDelphi offers career support including CV and LinkedIn optimisation, interview preparation and mock interviews for sanctions and AML roles, plus guidance on target companies, though jobs are not guaranteed.
Where are the SCS exam centres in India?
Because the SCS exam is online and typically remote-proctored, you usually do not need a physical exam centre and can appear from home or office anywhere in India subject to GCI’s technical and ID requirements.
Is the SCS exam difficult?
The exam is challenging but manageable with structured preparation, testing your understanding of sanctions frameworks, risk-based approaches, governance, reporting and practical scenarios supported by classes, notes and mocks.
How is the SCS course delivered by EduDelphi?
The SCS course is delivered through live interactive online classes, self-paced LMS access with recordings, and a mix of assignments, quizzes and mock exams that suit busy working professionals.
Do you offer corporate or group training for Indian firms and MNCs?
Yes, EduDelphi regularly conducts customised corporate SCS batches for banks, NBFCs, fintechs, IT/ITeS firms and GCCs tailored to team size, schedule and use cases like trade finance or screening operations.
How do I get started with the SCS – Sanctions Compliance Specialist Course?
Simply fill in the enquiry form or contact the team via phone or WhatsApp so an advisor can assess your profile, share the detailed syllabus and fee structure and recommend the best batch and study plan.
Ready to Start Your SCS – Sanctions Compliance Specialist Course (GCI) Journey?
Take the first step towards a globally recognised sanctions compliance credential.
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