Sanctions Compliance Specialist (SCS)
While other sanctions courses focus on law, the GCI Sanctions Compliance Specialist (SCS) focuses on operations.
24 Hours
INTERMEDIATE
Tuition Fee
$410
What You'll Learn
- Understand Sanctions Lists: UN, EU, OFAC, and HM Treasury lists
- Master Name Screening: How algorithms work (Exact match vs. Fuzzy logic) and handling false positives
- Analyze SWIFT Messages: Payment messages (MT103, MT202) for sanctions risks
- Identify Trade Finance Sanctions: Dual-use goods and red flags in shipping documents
- Navigate global sanctions regimes (UN, EU, OFAC, UK, Australia)
Who This Course Is For
- Payment Operations Staff
- Trade Finance Officers
- Sanctions Alerts Investigators
- Sanctions Compliance Officers
Why Choose EduDubai?
This is the only course in the market designed specifically for the "Alert Investigator."
Tools Over Theory: While others discuss the history of sanctions, we train you on Fuzzy Logic Algorithms. You will learn why "Mohammad Ali" might match with "Mhd Aly" and how to justify closing that alert.
SWIFT Message Decoding: We are the only institute that teaches you how to read raw MT103 and MT202 payment messages to spot hidden sanctions evasion—a skill normally reserved for senior bankers.
Delivery Formats & Timings
Weekday Evening Batch
Schedule
Mon & Wed | 7:00 PM – 9:00 PM
Duration
4 Weeks
Weekend Intensive Batch
Schedule
Saturdays | 2:00 PM – 6:00 PM
Duration
4 Weeks
Corporate / In-House
Schedule
2-3 Day Workshop
Duration
2-3 Days