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Course Outline

Enterprise Artificial Intelligence: Strategic and Legal Considerations

  • Integration of AI into core operational functions: benefits and associated risks
  • Executive accountability for AI governance structures
  • Implications of high-risk AI systems on organizational liability

AI Risk Classification and the Global Regulatory Environment

  • The EU AI Act: risk categorizations, compliance requirements, and enforcement mechanisms
  • U.S. Executive Order on AI and the development of federal and state regulations
  • Navigating AI compliance within GDPR, HIPAA, and other regulatory frameworks for government and private sectors
  • Alignment with ISO/IEC 42001, the NIST AI Risk Management Framework, and OECD AI Principles

Security and Oversight of AI Infrastructure

  • Strengthening the AI security posture against threats, vulnerabilities, and required safeguards
  • Incident response protocols and breach notification procedures for AI-enabled workflows
  • Ensuring auditability and traceability of model inputs, decision-making processes, and outputs

Responsible AI Procurement and Vendor Risk Management

  • Conducting due diligence for AI tool sourcing, including large language models (LLMs) and application programming interfaces (APIs)
  • Essential contractual provisions: data ownership rights, model explainability, and service level agreements (SLAs)
  • Validating vendor assurances regarding bias mitigation, privacy protections, and safety standards for government deployments

Internal Governance Frameworks and Organizational Controls

  • Developing standardized AI use policies across agency departments
  • Establishing ethics committees, risk review boards, and cross-functional oversight mechanisms
  • Integrating training, comprehensive documentation, and compliance requirements into operations

Use Case Evaluation and Risk Scenario Analysis

  • Assessing high-impact applications, such as human resources screening, financial scoring, and customer service automation
  • Utilizing standardized tools and templates for AI risk assessments
  • Addressing specific risk scenarios: algorithmic misalignment, data drift, hallucination, and discriminatory outcomes

Emerging Trends and Future Policy Considerations

  • Monitoring regulatory evolution and global standards convergence
  • Managing generative AI-specific risks and extending governance controls
  • Scaling AI operations responsibly within the enterprise for government missions

Summary and Actionable Next Steps

Requirements

  • Familiarity with enterprise risk, regulatory, or technology governance frameworks
  • Background in senior executive leadership, cybersecurity management, or compliance oversight
  • Direct technical expertise in AI development is not required

Target Audience

  • Chief Information Security Officers (CISOs)
  • Legal counsel and compliance officers
  • Chief Technology Officers (CTOs)
 14 Hours

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