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 Duration 14 hours

Course Outline

The EU AI Act: Framework and Regulatory Foundations

  • Objectives, scope, and core principles.
  • Key definitions and classification criteria.
  • Obligations applicable to various stakeholders.

Risk Categorisation and Compliance Requirements

  • Prohibited AI systems and the controls required to prevent their use.
  • High-risk systems and the necessity for mandatory documentation.
  • Requirements for limited-risk and minimal-risk systems.

Establishing AI Governance and Internal Policies

  • Formulating internal governance frameworks.
  • Designing oversight structures and clear reporting lines.
  • Managing document control and the policy lifecycle.

Technical and Organisational Controls

  • Implementing risk management systems for continuous evaluation.
  • Establishing human oversight mechanisms.
  • Ensuring data governance, robustness, and cybersecurity controls.

Compliance Documentation and Record-Keeping

  • Maintaining technical documentation for high-risk systems.
  • Meeting log retention and traceability obligations.
  • Keeping conformity assessment materials up to date.

Monitoring, Auditing, and Reporting

  • Conducting internal audit procedures for AI oversight.
  • Fulfilling reporting obligations to authorities and stakeholders.
  • Implementing corrective actions and incident response protocols.

Third-Party, Vendor, and Supply-Chain Compliance

  • Evaluating vendor-provided AI tools and their claims.
  • Addressing contractual obligations and compliance clauses.
  • Monitoring and reassessing external AI services.

Operationalising Continuous Compliance

  • Developing a long-term compliance roadmap.
  • Fostering cross-functional collaboration with IT, legal, and management.
  • Ensuring readiness for evolving regulatory updates.

Summary and Next Steps

Requirements

  • A solid understanding of regulatory or compliance processes.
  • Practical experience in organisational risk management.
  • Familiarity with documentation and audit workflows.

Target Audience

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

Custom Corporate Training

Training solutions designed exclusively for businesses.

  • Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
  • Flexible Schedule: Dates and times adapted to your team's agenda.
  • Format: Online (live), In-company (at your offices), or Hybrid.
Investment

Price per private group, online live training, starting from 3200 € + VAT*

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