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PROGRAM 17 · TEAM TRAINING

AI & Data for Legal & Compliance Professionals

Draft faster, review smarter, and never lose track of a regulation.

Important: AI drafts and summaries support lawyers and compliance officers. They are not legal advice. Every output must be checked against the original law, regulation, circular or contract before it is relied on.

8 sessions3 modules4 hands-on projects3 days · 9 am–5 pmCertificate on completion
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Request a proposalSee the curriculum

Who this course is for

  • In-house lawyers, legal officers and legal managers
  • Compliance, AML/CFT and regulatory affairs teams
  • Company secretaries and board secretariat staff
  • Legal and compliance teams in banks, NBFIs, insurers, RMG, telecom, pharma and law firms

What your team will be able to do

  • Summarise and compare contracts, circulars and judgments in minutes, verified against source
  • Draft letters, notices, agreements and policies from your own templates
  • Track contracts, licences and regulatory deadlines in one clean register
  • Deploy four working automations in your own legal or compliance team
How it runs

3 days at your office, 8 sessions

Three sessions a day plus a hands-on build lab every afternoon. Day 3 ends with capstone presentations.

Day 1

9:00 am – 5:00 pm

AI chatbots for legal work

9:00–10:30S1Prompt engineering for legal work
10:30Tea break
10:45–12:15S2Contract review & legal writing
12:15Lunch & prayer
1:00–2:30S3Regulatory research & compliance
2:45–4:30LABBuild lab: contract review and checklist on your files
4:30–5:00Q&A and day recap

Day 2

9:00 am – 5:00 pm

Register analysis, then the first two builds

9:00–10:30S4Formulas & legal data cleaning
10:30Tea break
10:45–12:15S5Legal analytics & board reporting
12:15Lunch & prayer
1:00–2:30S6Project 01 & 02: Policy assistant & alerts
2:45–4:30LABBuild lab: compliance dashboard, assistant and alerts
4:30–5:00Q&A and day recap

Day 3

9:00 am – 5:00 pm

Last two builds and the capstone

9:00–10:30S7Project 03: Legal request approvals
10:30Tea break
10:45–12:15S8Project 04: Contract & notice extraction
12:15Lunch & prayer
1:00–3:00LABCapstone build clinic
3:15–4:30LABCapstone presentations
4:30–5:00Certificates and next steps
Group: 10–40 people from one organisationSame content and projects in both formatsBangla delivery with English technical termsEvery session ends with a deliverable
Curriculum

8 sessions, one build in each

3 modules · 8 sessions · 4 hands-on projects

PART 1AI Chatbots for Legal WorkSessions 1–3

Chatbot Landscape & Tool Selection

  • Gemini, ChatGPT, Claude, Copilot and DeepSeek: strengths for legal and compliance work (long contracts, clause comparison, careful drafting, Bangla and English legal letters)
  • Free vs paid tiers; a workflow that needs no international payment card
  • Bangla vs English output quality; when to draft in English and translate
  • Which tool for a long document, which for a formula, which for a polished letter

Prompt Engineering Fundamentals

  • What a prompt is; why the same question gives different answers
  • The four-part structure: role, context, task, output format
  • Role prompting: act as an in-house counsel, compliance officer, company secretary or contract manager
  • Controlling output: length, tone, language, table or bullet format

Advanced Prompting Techniques

  • Few-shot prompting: teaching the model with examples of your own legal and compliance work
  • Step-by-step reasoning for multi-part tasks such as comparing two versions of a vendor contract or mapping a new circular to existing controls
  • Constraint prompting: what to include, what to exclude, what to never assume
  • Chained prompts: breaking a contract review (summary → risky clauses → negotiation points → redline memo) into a sequence of smaller steps

Iteration & Prompt Library Building

  • Why the second prompt matters more than the first; refining instead of restarting
  • Diagnosing a bad output: vague instruction, missing context or wrong tool
  • Building reusable prompt templates for repeated legal and compliance tasks
  • Testing a prompt before it goes into daily use

Data Privacy & Verification Discipline (Core)

  • What must never be pasted: client names and case facts, privileged advice, unsigned deal terms, board minutes, KYC files, regulator inspection findings
  • Anonymising data before prompting; safe vs unsafe legal and compliance use cases
  • Hallucination awareness; verifying every figure, date, name and legal reference
  • The verification rule: AI drafts, a person checks before anything leaves the building
DELIVERABLEa personal prompt library of 10 templates for your repeated legal and compliance tasks.
PART 2Legal Data Analysis in Excel & Google SheetsSessions 4–5
PART 3Applied Projects: AI Assistants & AutomationSessions 6–8
Applied projects

Four automations, running in your organisation

01Session 6

Policy & Regulation Assistant

Business teams, HR and procurement ask about policies and circulars and get answers from your approved documents, with the section cited.

  1. INPolicies, templates & circulars
  2. AIGrounded Gemini assistant
  3. OUTAnswer with the section cited
Built with Google AI Studio
02Session 6

Contract & Compliance Deadline Engine

Contract expiry, regulatory filing, RJSC, licence and court dates checked daily, with alerts 30, 15 and 7 days ahead.

  1. INContract & compliance register
  2. RUNDaily Make scenario
  3. OUTAlert to the right owner
Built with Make · Sheets · Gmail
03Session 7

Legal Request & Contract Approval

Legal requests assigned to a legal officer by type, with SLA clocks, signing limits checked and approval blocked when documents are missing.

  1. INLegal request form
  2. RULESApproval routing script
  3. OUTApproved, signed copy on Drive
Built with Apps Script · Forms
04Session 8

Contract & Notice Extraction

Signed contracts, legal notices and regulator letters become clean rows, matched to approval records, with missing clauses flagged.

  1. INContracts & notices
  2. AIGemini structured extraction
  3. OUTChecked rows in the register
Built with Gemini API · Drive

Capstone presentation

Each person presents one automation built for their own workplace.

Day 3 afternoon
Applied across every session

Responsible & Ethical AI in Legal

Fairness & Non-Discrimination

  • Where bias enters legal and compliance decisions: data, wording, criteria and past patterns
  • Proxy discrimination: address, age, gender or background inferred indirectly

Privacy & Data Protection

  • Data minimisation: collect only what the decision requires
  • Retention and deletion of client, counterparty, employee and complainant data

Confidentiality, Privilege & Legal Accuracy

  • Client and privileged material handled only in approved, access-controlled tools
  • No invented citations: every reference traced to an official copy

Accountability & Human Oversight

  • Human-in-the-loop by design: AI recommends, a named person decides
  • Who owns an AI-assisted decision when it is challenged

Workforce Impact & Your AI Use Policy

  • Talking to legal and compliance teams about AI without triggering job-loss fear
  • Reskilling and role redesign as AI absorbs routine work
Outcomes

By the end, your team can

  • Choose the right AI tool and write prompts that work first time
  • Maintain a prompt library covering your repeated legal and compliance tasks
  • Review, compare and summarise contracts with a consistent risk checklist
  • Turn regulations and circulars into checklists, controls and policies
  • Build a contract and compliance dashboard for management and the board
  • Build and deploy automations with Make, Apps Script and the Gemini API
  • Apply fairness, transparency and privacy to every AI-assisted decision

And leaves with

A contract review kit: summary template, clause checklist and reply drafts
A compliance checklist and gap table for one real regulation
A legal and compliance dashboard with checked commentary
A grounded policy & regulation assistant your colleagues can use
A contract & compliance deadline engine that reaches the right owner
Four deployed automations running in your own organisation
A written AI use policy for your own legal and compliance department

Tools your team will use

Chatbots
ChatGPTGeminiClaudeCopilotDeepSeek
Content
CanvaGammaCapCutGoogle Slides
Data
Microsoft ExcelGoogle SheetsPower Query
Workspace
GmailCalendarMeetFormsDrive
Automation & AI builds
MakeGoogle AI StudioApps ScriptGemini API
Legal tools
Microsoft Word track changes and compareNotebookLMAdobe Acrobat

What participants need

  • A laptop with Excel and a Google account
  • Basic Excel comfort and a few sample contracts or circulars with confidential details removed
  • One real work file to practise on from Session 2
  • No coding background required; free tiers only

How your team will learn

  • build-along classes (you work while the trainer works)
  • practise on your own workplace file, not dummy data
  • every session ends with a deliverable
  • Bangla delivery with English technical terms
  • recordings, prompt library and setup guides
  • certificate after capstone submission
Request a proposal

Bring this program to your legal or compliance team

Tell us about your team. We reply within one working day with a plan built around your own documents and workflows.

  1. 1 · A short discovery call with your legal or compliance lead
  2. 2 · We tailor examples to your masked files
  3. 3 · Offline at your office, or online live classes
Chat on WhatsApp
Request a proposal