Role-Based Programme
RB1659

AI for Legal & Compliance

Advanced Legal Research, Contract Intelligence & Compliance Automation

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

Programme Objectives

  • Develop advanced capability to apply AI across legal research, contract review, policy analysis, compliance monitoring, regulatory intelligence, and legal operations.
  • Use AI to analyse contracts, regulations, policies, legal documents, compliance records, obligations, correspondence, and case-related information.
  • Build repeatable AI-assisted workflows for contract review, obligation extraction, regulatory-change tracking, document comparison, issue management, and legal reporting.
  • Apply AI to improve legal research, document summarisation, clause analysis, compliance visibility, knowledge retrieval, and administrative productivity.
  • Design responsible AI-enabled Legal & Compliance workflows with appropriate controls for confidentiality, privilege, privacy, legal interpretation, accuracy, auditability, and human oversight.

Tools covered

Generative AI AssistantsAI Search & ResearchDocument AIContract Analysis AIRegulatory Intelligence ToolsSpreadsheet & Data AnalysisKnowledge Management AIReporting & Dashboard ToolsWorkflow Automation

Who should attend

  • Legal Managers
  • Legal Counsel
  • Corporate Legal Professionals
  • Compliance Managers
  • Compliance Officers
  • Legal Operations Professionals
  • Contract Management Professionals
  • Regulatory Compliance Professionals
  • Governance Professionals
  • Risk & Compliance Professionals
  • Legal Analysts
  • Contract Analysts
  • Policy & Compliance Professionals
  • Legal Research Professionals
  • Legal & Compliance Team Leads

Prerequisites & Participant Readiness

  • Working knowledge of legal, compliance, contract-management, governance, or regulatory activities
  • Familiarity with contracts, policies, regulations, legal documents, compliance obligations, or corporate legal processes
  • Basic proficiency with documents, spreadsheets, online research, and workplace productivity applications
  • No previous AI course attendance required
  • No programming background required

TOC Modules

Concepts
  • Understanding Generative AI, Document AI, analytical AI, regulatory intelligence, and workflow automation
  • Mapping AI opportunities across Legal and Compliance workflows
  • Understanding AI assistance versus qualified legal judgement, regulatory interpretation, and authorised decision-making
  • Recognising hallucination, confidentiality, privilege, outdated information, and jurisdictional risks
Practical activities
  • Mapping an existing Legal & Compliance workflow and identifying AI opportunities
  • Comparing manual and AI-assisted legal and compliance activities
  • Creating an AI opportunity matrix based on value, sensitivity, risk, and feasibility

Scenarios

Contract Intake to Legal Review & Obligation Management

Contract Received → Document Extraction → Clause Analysis → Standard Comparison → Risk Flags → Legal Review → Obligation Capture → Renewal Tracking

Participants use AI-assisted techniques to review a simulated commercial agreement, identify important clauses and deviations, extract contractual obligations, and create a controlled contract-management workflow for authorised Legal review.

Regulatory Change to Compliance Implementation Workflow

Regulatory Update → Source Verification → Requirement Extraction → Applicability Review → Policy & Control Mapping → Action Plan → Automated Tracking → Management Reporting

Participants design an AI-enabled Legal & Compliance workflow that improves regulatory-change monitoring, requirement mapping, implementation tracking, and executive visibility while retaining all legal interpretation and regulatory decisions with authorised professionals.

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