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 Duration 14 hours

Course Outline

EU AI Act: Regulatory Framework and Foundations

  • Core objectives, scope, and guiding principles
  • Key definitions and system classification criteria
  • Obligations assigned to various stakeholder groups

Risk Classification and Compliance Mandates

  • Prohibited AI practices and controls to prevent deployment
  • High-risk systems and their required documentation
  • Specific requirements for limited-risk and minimal-risk applications

Building AI Governance and Internal Policies

  • Formulating internal governance structures
  • Defining oversight hierarchies and reporting channels
  • Managing document control and the policy lifecycle

Technical and Organizational Control Measures

  • Implementing risk management systems and continuous evaluation
  • Establishing effective human oversight mechanisms
  • Ensuring data governance, system robustness, and cybersecurity

Compliance Documentation and Record Maintenance

  • Creating technical documentation for high-risk systems
  • Meeting log retention and traceability requirements
  • Maintaining conformity assessment records

Monitoring, Auditing, and Reporting Protocols

  • Establishing internal audit procedures for AI supervision
  • Fulfilling reporting duties to authorities and stakeholders
  • Managing corrective actions and incident response

Third-Party, Vendor, and Supply Chain Compliance

  • Evaluating AI tools and vendor claims
  • Incorporating contractual obligations and compliance clauses
  • Monitoring and re-evaluating external AI services

Implementing Continuous Compliance Operations

  • Developing a long-term compliance strategy
  • Fostering cross-functional cooperation with IT, legal, and management
  • Preparing for evolving regulatory updates

Summary and Recommended Next Steps

Requirements

  • Fundamental understanding of regulatory and compliance procedures.
  • Practical experience in organizational risk management.
  • Proficiency with documentation standards and audit workflows.

Target Audience

  • Governance and risk management officers.
  • Compliance and legal specialists.
  • Internal audit and quality assurance professionals.

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