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Course Outline
The EU AI Act: Framework and Regulatory Foundations
- Objectives, scope, and core principles
- Key definitions and classification criteria
- Obligations for various stakeholders
Risk Categorization and Compliance Requirements
- Prohibited AI systems and controls to prevent their deployment
- High-risk systems and mandatory documentation requirements
- Requirements for limited-risk and minimal-risk systems
Establishing AI Governance and Internal Policies
- Developing internal governance frameworks
- Designing oversight structures and reporting hierarchies
- Document control and policy lifecycle management
Technical and Organisational Controls
- Risk management systems and continuous evaluation processes
- Mechanisms for human oversight
- Data governance, robustness, and cybersecurity measures
Compliance Documentation and Record-Keeping
- Technical documentation for high-risk systems
- Log retention and traceability obligations
- Maintaining conformity assessment materials
Monitoring, Auditing, and Reporting
- Internal audit procedures for AI oversight
- Reporting duties to authorities and stakeholders
- Corrective actions and incident response requirements
Third-Party, Vendor, and Supply-Chain Compliance
- Evaluating vendor-provided AI tools and their claims
- Contractual obligations and compliance clauses
- Monitoring and reassessing external AI services
Operationalising Continuous Compliance
- Developing a long-term compliance roadmap
- Facilitating cross-functional collaboration with IT, legal, and management
- Maintaining readiness for regulatory updates
Summary and Next Steps
Requirements
- A foundational understanding of regulatory or compliance procedures
- Prior experience in organizational risk management
- Familiarity with documentation standards and audit workflows
Target Audience
- Governance and risk management officers
- Compliance and legal professionals
- Internal audit and quality assurance teams
14 Hours