Module A — Discovery, data & guardrails for legal & compliance
Frame where ChatGPT changes regulated and operational workflows in legal & compliance before scaling beyond pilots. Target outcome: Document review speed (10-20x faster than manual).
session outline
- Stakeholder map: sponsors, risk, and practitioners who own ChatGPT outcomes in your org.
- Data boundary & classification: what can flow into models vs. what stays offline—using legal & compliance-specific examples (e.g., Contract review and analysis (90%+ accuracy, 60% faster)).
- Compliance checkpoints: Attorney-client privilege protection, Bar association ethics rules for AI use requirements for legal & compliance.
- Acceptable use, logging, and escalation when outputs inform customer or patient-facing decisions.
- Pilot scorecard: hypothesis, baseline, success metrics (targeting: Document review speed (10-20x faster than manual)), and kill criteria.
labs
- Facilitated triage: three candidate ChatGPT use cases scored on feasibility × impact × risk for legal & compliance. Reference cases: Contract review and analysis (90%+ accuracy, 60% faster); Legal research and case law discovery.
- Compliance red-team: how Attorney-client privilege protection would challenge each brief (structure only—not legal advice).
beyond-catalog topics (custom)
- Procurement-ready comparison criteria when evaluating ChatGPT vendors for legal & compliance use cases.
- Region-specific regulatory touchpoints: Attorney-client privilege protection, Bar association ethics rules for AI use for multi-country operations.