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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

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