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Duration 14 hours
Course Outline
EU AI Act: Regulatory Framework and Foundations
- Key objectives, scope, and core principles.
- Essential definitions and classification standards.
- Responsibilities assigned to various stakeholders.
Risk Classification and Compliance Mandates
- Prohibited AI practices and preventive controls.
- Obligations for high-risk systems, including mandatory documentation.
- Requirements applicable to limited and minimal-risk systems.
Building AI Governance and Internal Policies
- Formulating internal governance frameworks.
- Structuring oversight mechanisms and reporting chains.
- Managing document control and policy lifecycles.
Technical and Organizational Safeguards
- Implementing risk management systems and continuous assessment.
- Establishing human oversight protocols.
- Ensuring data governance, system robustness, and cybersecurity.
Compliance Records and Documentation
- Technical documentation standards for high-risk systems.
- Obligations regarding log retention and traceability.
- Maintaining evidence for conformity assessments.
Monitoring, Auditing, and Reporting Obligations
- Internal audit procedures for AI supervision.
- Duties to report to authorities and stakeholders.
- Requirements for corrective actions and incident management.
Third-Party, Vendor, and Supply-Chain Adherence
- Assessing AI tools and claims provided by vendors.
- Defining contractual obligations and compliance terms.
- Ongoing monitoring and re-evaluation of external AI services.
Implementing Continuous Compliance
- Developing a sustainable long-term compliance strategy.
- Fostering cross-departmental collaboration with IT, legal, and leadership.
- Staying prepared for evolving regulatory updates.
Conclusion and Path Forward
Requirements
- Familiarity with regulatory and compliance processes.
- Practical experience in organizational risk management.
- Knowledge of documentation standards and audit workflows.
Target Audience
- Officers overseeing governance and risk.
- Professionals in compliance and legal departments.
- Teams responsible for internal audit and quality assurance.
