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Course Outline
EU Artificial Intelligence Act: Regulatory Framework and Foundations
- Primary objectives, scope of application, and guiding principles
- Key definitions and classification criteria for AI systems
- Compliance obligations assigned to various stakeholders
Risk-Based Classification and Compliance Standards
- Prohibited AI practices and mechanisms to prevent their deployment
- Requirements for high-risk systems, including mandatory documentation
- Obligations regarding limited-risk and minimal-risk applications
Establishing Internal AI Governance Structures
- Development of internal governance frameworks for government operations
- Designing oversight hierarchies and reporting channels
- Document control procedures and policy lifecycle management
Technical and Organizational Safeguards
- Risk management frameworks and ongoing system evaluation
- Implementation of human oversight mechanisms
- Data governance, model robustness, and cybersecurity controls for government use
Compliance Documentation and Record Retention
- Technical documentation requirements for high-risk systems
- Logging protocols and traceability mandates
- Maintenance of conformity assessment records
Monitoring, Auditing, and Reporting Protocols
- Internal audit procedures to ensure AI oversight
- Reporting duties to regulatory authorities and relevant stakeholders
- Procedures for corrective actions and incident response
Third-Party, Vendor, and Supply Chain Compliance
- Assessment of vendor-provided AI tools and associated claims
- Integration of compliance clauses into contractual obligations
- Ongoing monitoring and reassessment of external AI services for government purposes
Sustaining Long-Term Compliance Operations
- Development of a strategic, long-term compliance roadmap
- Cross-functional coordination among IT, legal, and executive leadership
- Maintaining organizational readiness for evolving regulatory updates
Summary and Recommended Next Steps
Requirements
- Proficiency in regulatory and compliance frameworks
- Demonstrated capability in organizational risk management
- Knowledge of documentation standards and audit procedures
Intended Audience
- Governance, risk, and compliance personnel
- Legal and regulatory affairs specialists
- Internal audit and quality assurance units
14 Hours