Services > Training and certification for SpeciVIM
Training and certification for SpeciVIM
Empower your CLM teams to lead compliance transformation.
Designed for CLM, KYC and Compliance Teams
Your Client Lifecycle Management (CLM) teams are at the frontlines of onboarding, compliance, and regulatory control. SpeciVIM training equips them with the tools, knowledge, and confidence to operate smarter — not harder.
Key outcomes for your teams
Faster onboarding and reviews
Reduced regulatory exposure
Stronger compliance and operational alignment
Higher digital adoption and faster go-live
Enhanced in-house capabilities
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Why choose SpeciTec certification
Discover SpeciVIM training modules
Empower your compliance and risk teams with practical, targeted training. Develop advanced capabilities to meet evolving regulatory demands, strengthen internal frameworks, and drive operational efficiency.
Modules includes:
KYC/KYT & Compliance Workflows
Risk Scoring & Compliance Framework
Gap Analysis and FINMA Readiness
Strategic Compliance Roadmap
Deep-Dive Area Workshops
Risk Assessment & Mitigation
Flexible Delivery Models
Training Modules
KYC/KYT & Compliance Workflows
- KYC/KYT rule-based onboarding
- Automated data capture
- Workflow optimization
Risk Scoring & Compliance Framework
- Custom risk matrix design
- Compliance scoring engines
- Risk mitigation and key indicators
Gap Analysis and FINMA Readiness
- Process mapping and workflow review
- Compliance gap analysis report
- Audit-ready checklist (FINMA, MROS, LSFin, LEFin)
Strategic Compliance Roadmap
- Short/mid/long-term compliance planning
- Roadmap milestones and budget alignment
- Resource allocation and risk-based prioritization
Deep-Dive Area Workshops
- Client scoring methodologies
- KYC/account review lifecycle
- Transaction alert handling
- Business trip review & dormant accounts
- Governance of user access and document sets
Risk Assessment & Mitigation
- Regulatory risk diagnostics
- Key Risk Indicators (KRIs)
- Risk mitigation strategy
Digitalization & TOM Design
- Compliance TOM and solution benchmarking
- Data migration planning
- RFP creation and project blueprint
Discover SpeciVIM Software Features
Unlock the full capabilities of SpeciVIM, our compliance and CLM modules that powers secure and efficient client lifecycle management. A complete understanding of SpeciVIM will maximize the impact of your training.
Frequently asked questions
What benefits does SpeciVIM training provide for compliance teams?
SpeciVIM training enables quick software adoption, lowers compliance risk, and strengthens interdepartmental workflows. Teams become proficient in handling onboarding, KYC, and AML functions using automated, FINMA-aligned processes.
Who should attend SpeciVIM training and certification programs?
Compliance officers, KYC analysts, CLM operations leads, and risk managers in private banking institutions—especially those undergoing digital transformation or regulatory audits.
How is SpeciVIM training delivered?
We offer flexible formats: onsite training, remote sessions, and simulated environments. The training can be customized to match your operational complexity and compliance maturity.
Why is certification with SpeciTec important?
SpeciTec certification validates real-world competency in regulatory workflows and digital compliance. It provides internal credibility and external assurance that your teams can meet audit and supervisory expectations.