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 Duration 14 hours

Course Outline

The EU AI Act: Framework and Regulatory Basis

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

Risk Classification and Compliance Expectations

  • Banned AI systems and safeguards to prevent their deployment
  • High-risk systems and the documentation they require
  • Specific requirements for limited-risk and minimal-risk systems

Building AI Governance and Internal Policies

  • Creating internal governance frameworks
  • Structuring oversight roles and reporting hierarchies
  • Managing document control and the policy lifecycle

Technical and Organizational Controls

  • Implementing risk management systems and continuous assessment
  • Establishing human oversight mechanisms
  • Ensuring data governance, robustness, and cybersecurity measures

Compliance Documentation and Record Maintenance

  • Technical documentation needs for high-risk systems
  • Log retention and traceability requirements
  • Managing conformity assessment evidence

Monitoring, Auditing, and Reporting

  • Internal audit protocols for AI supervision
  • Duties to report to regulatory authorities and stakeholders
  • Corrective measures and incident response protocols

Third-Party, Vendor, and Supply-Chain Oversight

  • Assessing AI tools and claims provided by vendors
  • Defining contractual obligations and compliance clauses
  • Overseeing and re-evaluating external AI services

Implementing Continuous Compliance

  • Developing a long-term compliance strategy
  • Fostering cross-departmental cooperation with IT, legal, and management
  • Staying prepared for evolving regulatory changes

Wrap-up and Future Actions

Requirements

  • Familiarity with regulatory or compliance processes
  • Background experience in organizational risk management
  • Knowledge of documentation and audit workflows

Intended Participants

  • Governance and risk officers
  • Compliance and legal experts
  • Internal audit and quality assurance personnel

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