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EU AI Act Compliance Training
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EU AI Act Compliance Training

The EU AI Act is now enforceable law, and organisations that fail to comply face fines of up to €35 million. This training gives compliance professionals, legal teams, and AI product owners the practical knowledge to classify AI systems, meet documentation requirements, and build audit-ready governance programmes. Get compliant, stay compliant, and protect your organisation.

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What you will learn:

You will gain a thorough understanding of the EU AI Act's risk classification system, including how to identify prohibited practices, high-risk systems, and general-purpose AI models subject to systemic-risk obligations. You will learn the specific duties assigned to providers, deployers, importers, and distributors, and how to allocate those responsibilities contractually. The course covers conformity assessment pathways, CE marking, technical documentation standards, and data governance requirements. You will also build a complete organisational compliance programme, from AI inventory and gap analysis to internal audit cycles and staff training. Sector-specific modules address healthcare, financial services, HR, and law enforcement applications.

How you study practically EU AI Act Compliance Training

How you practise EU AI Act Compliance Training

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Course content

8 Chapters • 37 LessonsDuration between 4 and 360 hours (you decide)

Chapter 1See details

EU AI Act: Foundations and Context

  • Lesson 1 • Structure and Scope of the Act

    Maps the Act's territorial reach, subject-matter scope, and key exclusions. Learners distinguish what systems and actors fall inside or outside coverage.

  • Lesson 2 • Core Definitions and Key Concepts

    Introduces statutory definitions essential for applying the Act correctly. Precise terminology prevents misclassification of systems and roles.

  • Lesson 3 • The Act Within Global AI Governance

    Positions the Act relative to international standards and comparable frameworks. Learners recognise convergence points and unique EU-specific requirements.

  • Lesson 4 • Why AI Regulation Became Necessary

    Examines documented harms and societal risks that prompted legislative action on AI. Connects historical context to the Act's stated objectives.

Chapter 2See details

Risk Classification System

  • Lesson 1 • General-Purpose AI Model Tiers

    Addresses the distinct classification track for general-purpose AI models, including systemic-risk thresholds. Learners differentiate model-level from system-level obligations.

  • Lesson 2 • High-Risk AI Systems Defined

    Explains criteria and sector-specific annexes that designate high-risk status. Learners map their own systems against each criterion systematically.

  • Lesson 3 • Limited and Minimal Risk Categories

    Covers transparency obligations for limited-risk systems and the voluntary path for minimal-risk systems. Learners avoid over-compliance and under-compliance errors.

  • Lesson 4 • Prohibited AI Practices

    Details the absolute prohibitions and the harms they prevent. Learners apply criteria to identify banned systems before any further classification.

  • Lesson 5 • Classification Decision Workflow

    Provides a structured decision process for classifying any AI system encountered in practice. Learners practise classification using realistic case scenarios.

Chapter 3See details

Roles, Responsibilities, and Obligations

  • Lesson 1 • Importer and Distributor Roles

    Explains the verification and pass-through obligations for supply chain actors. Learners avoid assuming provider status unintentionally.

  • Lesson 2 • Deployer Duties and Accountability

    Covers obligations for organisations that use high-risk AI in their operations. Learners identify where deployer duties begin when provider documentation is absent.

  • Lesson 3 • Shared and Overlapping Responsibilities

    Addresses scenarios where multiple parties share compliance duties for a single system. Learners draft contractual arrangements that allocate responsibilities clearly.

  • Lesson 4 • Provider Obligations in Depth

    Details the full compliance burden on entities that develop or place AI systems on the market. Establishes the baseline against which other roles are compared.

Chapter 4See details

High-Risk AI Compliance Requirements

  • Lesson 1 • Data and Data Governance Standards

    Specifies training, validation, and testing data requirements under the Act. Learners apply data governance practices that satisfy regulatory and quality standards simultaneously.

  • Lesson 2 • Human Oversight Mechanisms

    Defines technical and organisational measures that enable effective human control. Learners design oversight workflows that prevent automation bias.

  • Lesson 3 • Accuracy, Robustness, and Cybersecurity

    Sets performance and security standards that high-risk systems must meet throughout their lifecycle. Learners apply testing regimes that validate ongoing compliance.

  • Lesson 4 • Transparency and User Information

    Covers instructions for use, capability disclosures, and AI-generated content labelling. Learners draft user-facing materials that meet transparency obligations.

  • Lesson 5 • Technical Documentation Requirements

    Details the mandatory content and format of technical documentation for high-risk systems. Learners build documentation templates aligned to regulatory expectations.

Chapter 5See details

Conformity Assessment and CE Marking

  • Lesson 1 • Conformity Assessment Pathways

    Distinguishes self-assessment from third-party notified body assessment and the criteria for each. Learners select the correct pathway for their system category.

  • Lesson 2 • EU Declaration of Conformity

    Covers the mandatory content, signatory requirements, and retention rules for the declaration. Learners draft declarations that satisfy all formal requirements.

  • Lesson 3 • Notified Bodies: Selection and Process

    Explains notified body accreditation, scope, and the audit process they conduct. Learners prepare submissions that minimise assessment delays.

  • Lesson 4 • CE Marking Rules and Registration

    Details CE marking placement rules and the EU database registration requirement. Learners complete registration entries accurately and maintain them over time.

Chapter 6See details

General-Purpose AI Model Compliance

  • Lesson 1 • Systemic Risk Identification and Assessment

    Details how to determine whether a model crosses the systemic-risk threshold and what that triggers. Learners conduct capability evaluations and document findings.

  • Lesson 2 • Downstream Provider Obligations

    Explains how general-purpose AI model providers must support downstream system providers. Learners design information-sharing and contractual arrangements accordingly.

  • Lesson 3 • Systemic Risk Mitigation Measures

    Covers the additional safety, incident reporting, and cybersecurity obligations for systemic-risk models. Learners build mitigation frameworks proportionate to identified risks.

  • Lesson 4 • Copyright and Training Data Policy

    Covers obligations to respect copyright law and publish training data policies. Learners implement data sourcing practices that reduce legal exposure.

  • Lesson 5 • Model Documentation and Transparency

    Specifies the technical documentation and public summary requirements for all general-purpose AI models. Learners produce model cards and summaries that satisfy regulatory standards.

Chapter 7See details

Governance, Enforcement, and Penalties

  • Lesson 1 • National Competent Authorities

    Maps the roles of market surveillance authorities and notifying authorities at the national level. Learners identify which authority oversees their sector and system type.

  • Lesson 2 • Penalty Structure and Liability

    Details the tiered fine structure, aggravating and mitigating factors, and SME provisions. Learners calculate potential exposure and prioritise compliance investments accordingly.

  • Lesson 3 • EU-Level Supervisory Bodies

    Covers the AI Office, the AI Board, and the scientific panel and their respective mandates. Learners distinguish EU-level from national-level enforcement actions.

  • Lesson 4 • Regulatory Sandboxes and Innovation Support

    Explains the sandbox mechanism that allows controlled testing under regulatory supervision. Learners assess eligibility and prepare sandbox applications.

  • Lesson 5 • Internal AI Governance Frameworks

    Guides design of internal policies, roles, and processes that demonstrate compliance readiness. Learners build governance structures that satisfy regulatory expectations.

Chapter 8See details

Building an Organisational Compliance Programme

  • Lesson 1 • Compliance Programme Maturity Model

    Introduces a maturity framework for benchmarking and advancing the compliance programme over time. Learners assess current maturity and set measurable improvement targets.

  • Lesson 2 • Gap Analysis and Remediation Planning

    Provides a structured approach to identifying compliance gaps and prioritising remediation. Learners produce actionable roadmaps with resource and timeline estimates.

  • Lesson 3 • AI Inventory and Risk Mapping

    Establishes methods for cataloguing all AI systems in use and assigning risk tiers. A complete inventory is the foundation of every subsequent compliance activity.

  • Lesson 4 • Policies, Procedures, and Training

    Covers the internal policy suite and staff training programmes required to operationalise compliance. Learners design role-specific training curricula and policy review cycles.

  • Lesson 5 • Monitoring, Auditing, and Reporting

    Establishes ongoing monitoring, internal audit, and external reporting mechanisms. Learners build dashboards and audit programmes that provide continuous compliance assurance.

Certification

Your valid completion certificate

This course is for you:

  • Compliance officer: needs a structured framework to govern AI across the organisation.

  • In-house counsel: advising on AI contracts and regulatory exposure for the first time.

  • AI product manager: responsible for systems that may fall under high-risk classification.

  • Risk manager: integrating AI-specific threats into an existing enterprise risk programme.

  • Technology procurement specialist: evaluating third-party AI vendors against legal obligations.

  • Regulatory affairs professional: expanding expertise from adjacent fields into AI governance.

What our students say

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