Role-Based Programme
RB0156

Claude 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 Claude across contract review, regulatory research, policy analysis, compliance assessment, obligation tracking, and legal documentation.
  • Apply advanced prompting and context-engineering techniques to produce structured, source-grounded, and review-ready legal and compliance outputs.
  • Use Claude Research, Web Search, files, and approved organisational information to investigate regulations, identify obligations, compare documents, and assess potential compliance gaps.
  • Build reusable Claude Projects and workflows for contract analysis, regulatory monitoring, compliance reviews, and policy support.
  • Apply confidentiality, privilege, source verification, professional judgement, governance, and human-review controls across AI-assisted legal activities.

Tools covered

ClaudeGenerative AIAdvanced Prompt EngineeringExtended ThinkingClaude ResearchWeb SearchFile AnalysisProjectsArtifacts & Google Workspace Connectors

Who should attend

  • Legal Counsel & In-House Legal Professionals
  • Legal Operations Professionals
  • Compliance Managers
  • Regulatory Compliance Professionals
  • Contract Management Professionals
  • Corporate Legal Professionals
  • Policy & Governance Professionals
  • Ethics & Compliance Professionals
  • Data Privacy Professionals
  • Risk & Compliance 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
  • Understanding of contracts, policies, procedures, regulations, or compliance documentation
  • Basic document-analysis and business-writing skills
  • Familiarity with workplace productivity applications is helpful
  • Basic understanding of Generative AI is beneficial but not mandatory
  • No programming knowledge required
  • Completion of a shorter Claude programme is not required

TOC Modules

Concepts
  • Understanding Claude capabilities across legal research, document analysis, compliance review, and drafting support
  • Identifying appropriate AI-assisted activities and tasks requiring qualified legal judgement
  • Understanding hallucinations, jurisdictional limitations, outdated information, and unsupported conclusions
  • Understanding confidentiality, privilege, privacy, and sensitive-document considerations
Practical activities
  • Mapping recurring legal and compliance activities to suitable Claude-assisted workflows

Scenarios

Regulatory Change to Compliance Action Plan

Regulatory Development → Claude Research → Authoritative Sources → Requirement Extraction → Applicability Review → Policy / Control Mapping → Gap Analysis → Actions & Deadlines → Compliance Review

Participants use Claude to investigate a regulatory development, organise source-backed requirements, identify potentially affected organisational areas, and prepare a structured compliance-action plan for qualified professional review.

Contract Review to Obligation Management

Commercial Agreement → Claude File Analysis → Key Clauses → Standard / Template Comparison → Deviations → Obligations & Deadlines → Risk Flags → Legal Review → Obligation Register

Participants use Claude to analyse a commercial agreement, compare relevant provisions against approved positions, extract contractual obligations, and create a structured review package while retaining final interpretation and approval with qualified legal professionals.

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