Get in Touch

Course Outline

The EU AI Act: Regulatory Framework and Foundations

  • Core objectives, scope, and guiding principles
  • Key definitions and classification criteria
  • Responsibilities assigned to various stakeholders

Risk Classification and Compliance Mandates

  • Banned AI systems and measures to prevent their deployment
  • High-risk systems and compulsory documentation requirements
  • Specifications for limited-risk and minimal-risk AI applications

Implementing AI Governance and Internal Policies

  • Formulating internal governance frameworks
  • Structuring oversight arrangements and reporting hierarchies
  • Managing document control and the lifecycle of policies

Technical and Organisational Safeguards

  • Risk management systems and continuous assessment
  • Mechanisms for human oversight
  • Data governance, system robustness, and cybersecurity controls

Compliance Documentation and Archiving

  • Technical documentation for high-risk systems
  • Obligations regarding log retention and traceability
  • Maintaining records for conformity assessments

Monitoring, Auditing, and Reporting

  • Internal audit procedures for AI oversight
  • Reporting duties to regulatory authorities and stakeholders
  • Requirements for corrective actions and incident response

Ensuring Compliance Across Third Parties, Vendors, and Supply Chains

  • Assessing vendor-provided AI tools and associated claims
  • Contractual terms and compliance clauses
  • Monitoring and reassessing external AI services

Embedding Continuous Compliance into Operations

  • Developing a long-term compliance roadmap
  • Facilitating cross-functional collaboration between IT, legal, and management
  • Staying prepared for future regulatory updates

Summary and Forward Path

Requirements

  • Knowledge of regulatory or compliance procedures
  • Practical experience in organisational risk management
  • Familiarity with documentation standards and audit processes

Target Audience

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

Number of participants


Price per participant

Upcoming Courses

Related Categories