Role-Based Programme
RB0039

ChatGPT for Legal & Compliance

Advanced AI Workflows, Regulatory Intelligence & Compliance Automation

IMAGE REQUIRED
Duration
32 Hours
Level
Advanced
Delivery
Instructor-Led
Format
Capability Development

Programme Objectives

  • Develop advanced proficiency in applying ChatGPT across legal research support, contract review, policy analysis, regulatory monitoring, compliance testing, investigations, due diligence, and legal documentation.
  • Build reusable AI-assisted workflows for extracting obligations, comparing documents, identifying issues, creating review matrices, and preparing management-ready legal and compliance summaries.
  • Apply source-grounded research techniques to regulations, standards, guidance, regulatory developments, and other external legal or compliance information.
  • Design persistent and connected workflows using Projects, specialized assistants, approved applications, and recurring monitoring.
  • Establish strong human-review, confidentiality, privilege, accuracy, traceability, access-control, and governance practices for AI-assisted legal and compliance work.

Tools covered

ChatGPTAdvanced Prompt EngineeringFile & Document AnalysisChatGPT SearchDeep ResearchProjectsCustom GPTsPlugins & Connected AppsScheduled TasksChatGPT Work

Who should attend

  • Legal Counsel & In-House Legal Professionals
  • Legal Operations Professionals
  • Compliance Officers
  • Regulatory Compliance Professionals
  • Corporate Governance Professionals
  • Contract Management Professionals
  • Risk & Compliance Professionals
  • Privacy & Data Protection Professionals
  • Policy & Governance Professionals
  • Ethics & Compliance Teams
  • Third-Party Risk Professionals
  • Internal Investigation Professionals
  • Compliance Monitoring & Testing Teams
  • Legal Managers & Compliance Managers
  • General Counsel Office & Senior Compliance Leaders

Prerequisites & Participant Readiness

  • Familiarity with legal, regulatory, compliance, policy, or contract-related business processes
  • Basic understanding of organisational policies, obligations, controls, and documentation
  • Familiarity with contracts, regulations, policies, or compliance reports is helpful
  • Basic Generative AI experience is beneficial but not mandatory
  • No programming knowledge required
  • Participants must follow organisational confidentiality, privilege, privacy, and approved-AI-use requirements
  • Advanced functionality may depend on ChatGPT plan, workspace permissions, and approved connected applications
  • Completion of shorter ChatGPT programmes is not required

TOC Modules

Concepts
  • Understanding ChatGPT across Research → Review → Analyse → Document → Monitor workflows
  • Identifying suitable legal and compliance activities for AI assistance
  • Understanding AI assistance versus qualified legal judgement and accountable compliance decisions
  • Understanding hallucinations, outdated information, confidentiality, privilege, and source-validation risks
Practical activities
  • Mapping recurring legal and compliance activities to appropriate ChatGPT use cases
  • Comparing manual and AI-assisted approaches to document-intensive work
  • Identifying activities requiring mandatory professional review and authoritative verification

Scenarios

Regulatory Change to Compliance Implementation

Regulatory Update → Authoritative Research → Applicability Review → Obligation Extraction → Policy & Control Mapping → Gap Identification → Remediation Actions → Management Reporting → Human Approval

Participants build an end-to-end AI-assisted regulatory-change workflow that transforms verified external developments into structured obligations, affected controls, remediation actions, and leadership reporting while keeping legal interpretation and applicability decisions under qualified human control.

Contract & Third-Party Compliance Review

Agreement + Due-Diligence Information → Clause Extraction → Contract Comparison → Compliance Requirements → External Research → Risk Indicators → Review Matrix → Negotiation / Remediation Actions → Legal Approval

Participants combine document intelligence, source-backed research, structured review criteria, and persistent workspace context to support a complex third-party legal and compliance review without delegating final legal or risk decisions to AI.

Related programmes

Continue with programmes from the same capability area.

Take the next step

Ready to make this programme work for your team?

Customise modules, duration and business scenarios for your team.

Instructor-ledVirtualHybrid

Designed around your roles, tools and real workflows.