Mastering Generative AI: Prompt Engineering for Compliance Professionals

Generative AI tools like ChatGPT, CoPilot and Claude are reshaping compliance work, but their effectiveness depends entirely on how you interact with them. This 90-minute hands-on session builds the AI skills compliance professionals need to draft better policies, conduct sharper analysis, and develop stronger training materials.

Course details

By attending this live, instructor-led workshop, you will: 

  • Precision over guesswork - Learn to structure prompts that consistently produce accurate, usable outputs, not vague approximations. 
  • Risk-aware from the start - Understand hallucination, knowledge limits, and how to verify AI outputs before they reach your compliance work. 
  • Built for your context - Exercises using real AML/CFT and wider regulatory scenarios 
  • A toolkit you keep - Leave with reusable prompt patterns you can immediately apply. 
Icon relating to the text Discounts available for group bookings. Get in touch now
Mastering Generative AI: Prompt Engineering for Compliance Professionals

Register your interest

Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • Discounts on ICA events and further ICA courses

What will I learn?

  • An understanding of how generative AI works and its key limitations in compliance contexts 
  • A practical accuracy assurance framework covering prevention, detection, and verification 
  • Confidence to identify which tasks AI handles well – and where to apply extra caution 
  • A proven four-part framework for prompt engineering, with live demonstrations 
  • Proven prompt structures for common compliance tasks including policy drafting, regulatory analysis, and training materials 
  • Hands-on practice with real compliance scenarios and reusable prompt patterns you can apply immediately 

Is this course right for me?

This course is for strategic leaders responsible for AI strategy, governance, and capability building across their teams, and professionals seeking to work more efficiently and effectively with AI tools while maintaining professional standards.

Course format

  • 90-minute workshop 
  • Expert led 
  • 1.5 hours CPD