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 Duration 14 hours

Course Outline

AI in the Enterprise: Strategic and Legal Perspectives

  • AI adoption in core business functions: balancing opportunities against risks
  • Executive accountability in AI governance
  • High-risk AI systems and organizational exposure

AI Risk Classification and Global Regulatory Landscape

  • EU AI Act: risk tiers, mandatory requirements, and penalty structures
  • U.S. Executive Order on AI and evolving federal/state regulations
  • AI-related compliance within GDPR, HIPAA, and other regulatory frameworks
  • Introduction to ISO/IEC 42001, NIST AI RMF, and OECD AI Principles

Security and Oversight of AI Systems

  • Establishing AI security posture: identifying threats, vulnerabilities, and safeguards
  • Incident response strategies and breach notification for AI-driven workflows
  • Ensuring auditing and traceability of model inputs, decisions, and outputs

Responsible AI Procurement and Vendor Risk

  • Conducting due diligence when sourcing AI tools, including LLMs and APIs
  • Defining key contract elements: data ownership, model explainability, and SLAs
  • Evaluating vendor claims regarding bias mitigation, privacy guarantees, and safety

Internal Governance Frameworks and Organizational Controls

  • Developing AI use policies across various departments
  • Structuring ethics committees, risk review boards, and cross-functional oversight
  • Integrating training, documentation, and compliance processes

Use Case Evaluation and Risk Scenarios

  • Assessing high-impact use cases, such as HR screening, finance scoring, and customer service bots
  • Utilizing tools and templates for comprehensive AI risk assessments
  • Analyzing scenarios involving misalignment, drift, hallucination, and discrimination

Emerging Trends and Future Considerations

  • Anticipating regulatory evolution and global convergence
  • Addressing GenAI-specific risks and extending governance models
  • Achieving responsible scaling of AI operations within the enterprise

Summary and Next Steps

Requirements

  • Familiarity with enterprise risk management, legal, or technology frameworks.
  • Professional experience in executive leadership, cybersecurity, or compliance oversight.
  • No prior technical knowledge of AI development is necessary.

Target Audience

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

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