Advanced AI Governance and Regulatory Compliance
Equip practitioners to work out which AI laws and rules apply to an organisation's AI systems, translate them into registers, matrices, controls and evidence, and plan compliance across borders.
Upcoming course. LMS delivery and enrolment are not open. Release dates will be confirmed.
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Planned learning outcomes
- Determine which AI-specific and general laws apply to an AI system, using jurisdiction triggers and the organisation's role
- Classify AI systems by regulatory risk category and record a defensible classification decision
- Build an obligations register and compliance matrix that link obligations to systems, owners and evidence
- Specify evidence that demonstrates compliance and is retained and retrievable
- Design governance controls and conduct a regulatory gap analysis with prioritised remediation
- Plan for cross-border operations, map incident reporting clocks and choose an appropriate level of assurance
- Prepare an AI regulatory applicability matrix and a compliance roadmap