Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
Duration 14 hours
Course Outline
The EU AI Act: Structure and Regulatory Basis
- Core objectives, applicable scope, and guiding principles
- Key definitions and criteria for system classification
- Duties assigned to various stakeholders
Risk Classification and Compliance Mandates
- Banned AI systems and controls to prevent their implementation
- High-risk systems and the need for mandatory documentation
- Obligations for systems with limited or minimal risk
Building AI Governance and Internal Policies
- Creating internal governance frameworks
- Structuring oversight mechanisms and reporting chains
- Managing document control and policy lifecycles
Technical and Organisational Safeguards
- Risk management systems and ongoing evaluation processes
- Mechanisms for human oversight
- Controls for data governance, system robustness, and cybersecurity
Compliance Records and Documentation
- Technical files for high-risk systems
- Requirements for log retention and traceability
- Maintaining materials for conformity assessments
Monitoring, Auditing, and Reporting Duties
- Internal audit processes for supervising AI
- Duties to report to authorities and stakeholders
- Requirements for corrective actions and incident management
Compliance for Third Parties, Vendors, and the Supply Chain
- Assessing AI tools and claims provided by vendors
- Contractual requirements and specific compliance clauses
- Ongoing monitoring and re-evaluation of external AI services
Implementing Ongoing Compliance Strategies
- Developing a long-term compliance strategy
- Fostering cross-departmental cooperation with IT, legal, and management
- Staying prepared for future regulatory changes
Conclusion and Recommended Actions
Requirements
- Fundamental knowledge of regulatory or compliance operations
- Practical experience in managing organisational risk
- Working knowledge of documentation and audit processes
Target Audience
- Officers responsible for governance and risk
- Legal and compliance experts
- Internal audit and quality assurance teams
