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 Duration 14 hours

Course Outline

The EU AI Act: Regulatory Framework and Foundations

  • Purpose, scope, and core principles
  • Key definitions and classification standards
  • Responsibilities assigned to various stakeholders

Risk Classification and Compliance Mandates

  • Banned AI systems and preventive control measures
  • High-risk systems and required documentation
  • Standards for limited-risk and minimal-risk systems

Implementing AI Governance and Internal Policies

  • Creating internal governance frameworks
  • Structuring oversight bodies and reporting chains
  • Managing document control and policy lifecycles

Technical and Organizational Safeguards

  • Risk management systems and ongoing evaluation
  • Mechanisms for human oversight
  • Controls for data governance, robustness, and cybersecurity

Compliance Documentation and Record Retention

  • Technical documentation for high-risk systems
  • Log storage and traceability requirements
  • Maintaining materials for conformity assessment

Monitoring, Auditing, and Reporting Procedures

  • Internal audit processes for AI supervision
  • Duties for reporting to authorities and stakeholders
  • Requirements for corrective actions and incident response

Compliance Across Third Parties, Vendors, and Supply Chains

  • Assessing vendor-supplied AI tools and their claims
  • Contractual duties and compliance clauses
  • Ongoing monitoring and re-evaluation of external AI services

Implementing Continuous Compliance Operations

  • Developing a long-term compliance strategy
  • Fostering cross-departmental cooperation among IT, legal, and management
  • Ensuring readiness for evolving regulatory changes

Recap and Future Actions

Requirements

  • A foundational grasp of regulatory or compliance processes
  • Practical experience in managing organizational risk
  • Knowledge of documentation standards and audit procedures

Target Audience

  • Governance and risk officers
  • Compliance and legal specialists
  • Internal audit and quality assurance teams

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