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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

Accelerate client onboarding and review processes to enhance operational efficiency and client experience.

Reduced regulatory exposure

Minimize risks and ensure stronger compliance with evolving regulatory frameworks and standards.

Stronger compliance and operational alignment

Reinforce collaboration between compliance and operational teams for smoother, more transparent processes.

Higher digital adoption and faster go-live

Drive faster adoption of digital processes and achieve quicker go-live with minimal disruption.

Enhanced in-house capabilities

Equip your teams with recognized certification to build stronger expertise and internal skills.

Book a Training Session

Upskill your teams and unlock immediate impact with SpeciCRED-certified training.

Why choose SpeciTec certification

Delivered by product experts and regulatory specialists
Real-world use cases from Swiss private banks
Fully aligned with FINMA and cross-border governance
Ensures institutional knowledge transfer and onboarding continuity

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

Onsite instructor-led trainigs
Remote expert-led sessions
Simulation environments with anonymized or bank-specific data sets
Certification through SpeciTec’s official program

Training Modules

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.

Compliance officers, KYC analysts, CLM operations leads, and risk managers in private banking institutions—especially those undergoing digital transformation or regulatory audits.

We offer flexible formats: onsite training, remote sessions, and simulated environments. The training can be customized to match your operational complexity and compliance maturity.

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.

Empower Your Compliance Teams with SpeciVIM Certification