Role-Based Programme
RB0038

ChatGPT for Legal & Compliance

Research, Review & Build Smarter Legal Workflows

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Duration
16 Hours
Level
Intermediate
Delivery
Instructor-Led
Format
Capability Training

Programme Objectives

  • Develop functional proficiency in applying ChatGPT across contract review, legal research, policy analysis, regulatory monitoring, compliance documentation, and obligation tracking.
  • Apply advanced prompting and context-engineering techniques to generate structured, source-grounded, and review-ready legal and compliance outputs.
  • Analyse agreements, policies, regulatory documents, procedures, and supporting files to identify obligations, differences, risks, gaps, and follow-up requirements.
  • Build reusable ChatGPT-assisted workflows that improve document review, research, compliance communication, and recurring legal operations.
  • Apply confidentiality, privilege, accuracy, source verification, human review, and responsible-AI controls when using Generative AI with legal and compliance information.

Tools covered

ChatGPTGenerative AIAdvanced Prompt EngineeringFile & Document AnalysisChatGPT SearchDeep ResearchProjectsPlugins & Connected Apps

Who should attend

  • Legal Counsel & In-House Legal Professionals
  • Legal Operations Professionals
  • Compliance Managers & Executives
  • Corporate Legal Teams
  • Contract Management Professionals
  • Regulatory Compliance Professionals
  • Policy & Governance Professionals
  • Ethics & Compliance Teams
  • Risk & Compliance Professionals
  • Data Privacy Professionals
  • Corporate Governance Professionals
  • Compliance Monitoring Professionals
  • Legal Analysts
  • Legal & Compliance Team Leads

Prerequisites & Participant Readiness

  • Basic familiarity with legal, contractual, regulatory, or compliance activities
  • Familiarity with agreements, policies, regulations, procedures, or compliance documentation
  • Basic document-analysis and business-writing skills
  • Basic understanding of Generative AI is beneficial but not mandatory
  • No programming knowledge required
  • Completion of a shorter ChatGPT programme is not required

TOC Modules

Concepts
  • Understanding ChatGPT capabilities across legal, compliance, regulatory, and document-intensive workflows
  • Identifying appropriate applications for research, analysis, summarisation, drafting, and comparison
  • Understanding hallucinations, outdated legal information, unsupported conclusions, and jurisdictional limitations
  • Understanding confidentiality, privilege, personal information, and sensitive-document considerations
Practical activities
  • Mapping recurring legal and compliance activities to appropriate ChatGPT-assisted workflows
  • Testing ChatGPT against representative contract, policy, and compliance tasks

Scenarios

Contract Review & Obligation Management

Agreement → File Analysis → Clause Extraction → Template Comparison → Deviations → Obligations & Deadlines → Risk Flags → Legal Review → Obligation Register

Participants use ChatGPT to review a commercial agreement, identify key clauses and deviations, extract obligations and deadlines, and prepare a structured review package for qualified legal approval.

Regulatory Change to Compliance Action Plan

Regulatory Update → Authoritative Research → Requirement Extraction → Policy / Control Mapping → Gap Analysis → Responsible Owners → Action Plan → Compliance Review

Participants use ChatGPT to research and analyse a regulatory development, map validated requirements to internal policies and controls, identify potential gaps, and prepare a traceable implementation plan for compliance-team review.

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