Review, policy refresh & training — onboarding form

Probative Co / Onboarding / AML review + policy refresh + training

Onboarding: review, policy refresh & training

This engagement has three parts and one form. The more you tell us about the firm and the current policy, the less the rewritten policy reads like a template — because it will not be one.

About 10 minutes — you can save and come back; nothing is sent until you submit Encrypted in transit — stored in our forms store, not in an inbox spreadsheet Goes to onboarding@probativeco.com, read by the person doing the work Not a commitment — no engagement starts until you approve a written scope and fee

2 The current policy

When was the AML policy last updated?

What is wrong with it, in your view? required

Practice management / DMS

4 Logistics

Preferred start

Secure transfer preference

Our encrypted linkYour SFTP or portalDiscuss

Invoice contact required

Anything else

We reply within one working day with a scope and a fixed fee.