Role-Based Programme
RB1658

AI for Legal & Compliance

Smarter Legal Research, Contract Review & Compliance Management

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

Programme Objectives

  • Apply AI across Legal and Compliance activities including legal research, contract review, policy analysis, regulatory monitoring, documentation, and reporting.
  • Use AI-assisted techniques to analyse agreements, policies, regulations, correspondence, and compliance records more efficiently.
  • Develop structured workflows for contract review, obligation extraction, regulatory-change analysis, compliance monitoring, issue management, and legal documentation.
  • Improve the speed and consistency of legal and compliance work while maintaining professional judgement, source verification, and appropriate approvals.
  • Apply responsible AI practices covering confidentiality, privilege, data protection, legal interpretation, hallucination risk, and human oversight.

Tools covered

Generative AI AssistantsAI-Powered Legal ResearchDocument IntelligenceContract AnalysisRegulatory ResearchPolicy AnalysisCompliance MonitoringSpreadsheet AnalysisReporting AssistanceWorkflow Automation

Who should attend

  • Legal Managers
  • In-House Legal Counsel
  • Corporate Legal Professionals
  • Compliance Managers
  • Compliance Officers
  • Legal Executives
  • Contract Management Professionals
  • Regulatory Compliance Professionals
  • Legal Operations Professionals
  • Governance Professionals
  • Policy & Compliance Professionals
  • Risk & Compliance Analysts
  • Contract Review Professionals
  • Legal & Compliance Team Leads

Prerequisites & Participant Readiness

  • Working knowledge of legal, compliance, contract, policy, or regulatory activities
  • Familiarity with agreements, policies, regulations, legal documents, or compliance processes is helpful
  • Basic document and spreadsheet skills
  • Basic awareness of Generative AI is helpful
  • No programming knowledge required

TOC Modules

Concepts
  • Understanding Generative AI, document intelligence, research, and automation in Legal and Compliance
  • Identifying AI applications across research, contract review, policy analysis, compliance monitoring, and documentation
  • Understanding AI assistance versus qualified legal judgement and authorised compliance interpretation
  • Recognising hallucination, outdated information, confidentiality, and source-reliability risks
Practical activities
  • Mapping common Legal and Compliance activities to AI-assisted opportunities
  • Identifying repetitive and information-intensive tasks suitable for AI support
  • Comparing traditional and AI-assisted legal workflows

Scenarios

Commercial Contract to Legal Review & Obligation Tracker

Contract → AI-Assisted Summary → Clause Extraction → Deviation Analysis → Risk Questions → Legal Review → Obligation Register → Renewal Tracking

Participants analyse a sample commercial agreement, extract key clauses and obligations, compare deviations against predefined positions, and prepare a structured review pack and obligation tracker for authorised legal review.

Regulatory Change to Compliance Action Plan

Regulatory Update → AI-Assisted Research → Obligation Extraction → Applicability Review → Policy & Control Mapping → Gap Analysis → Actions → Management Report

Participants use AI to analyse a simulated regulatory update, identify relevant obligations, map them to existing policies and controls, identify potential gaps, and prepare a compliance action plan for Legal and Compliance approval.

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