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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