AICCI AI Compliance Officer

• (Future) AI officers and AI compliance officers
• Compliance, information security, and data protection officers
• Lawyers and legal advisors
• External consultants
• Ethics and governance managers
• Employees who implement or operate an AI management system
• Professionals and executives who want to establish a legally compliant and responsible use of AI

Module 1 - Introduction to AI and regulatory context

• Overview: AI fundamentals (definition, functionality, typical applications) with a compliance focus
• Why regulation? — Risks, misuse examples, and societal impacts
• Overview of global regulatory landscape (EU, USA, China, OECD guidelines)

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Module 2 - The EU AI Act in detail

• Goals and guiding principles of the EU AI Act
• Risk classification: prohibited, high risk, limited and minimal risk
• Obligations for providers, users, and other actors
• Documentation, testing, and monitoring obligations
• Interfaces with other EU legislation (GDPR, product safety directives)

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Module 3 - ISO/IEC 42001: AI management systems

• Overview: purpose and structure of ISO/IEC 42001
• Requirements for an AI Management System (AIMS)
• Links to existing management systems (ISO 9001, ISO 27001)
• Implementation steps: policy, governance, risk management, continuous improvement
• Role of certification in the compliance environment

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Module 4 - Compliance management for AI

• Building an AI compliance framework in the organization
• Integrating compliance into the AI lifecycle (from planning to operation)
• Creating and maintaining internal policies and guidelines
• Training and raising awareness among relevant stakeholders

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Module 5 - Ethics and Responsible AI

• Ethical principles: fairness, transparency, explainability
• Detecting and mitigating bias
• Handling sensitive data and ensuring data protection compliance
• Stakeholder communication and trust building

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Module 6 - International perspectives and future trends

• Comparison of EU requirements with other jurisdictions (USA, China, Canada)
• Voluntary standards and certifications (ISO/IEC, NIST AI RMF)
• Outlook on future regulatory developments and emerging risks

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Practical workshop

• 3 hands-on exercises
• Group discussion

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Exam preparation

• Sample exam

• Participation does not require any specific prerequisites.
  
• Recommended: Initial experience in the areas of compliance, law, data protection, governance, or risk management.
  
• Attending the AICCI AI Foundation beforehand will make it easier to get started.

• Exam format: multiple choice (one or more correct answers)
• Language: German or English
• Duration: 60 minutes
• Number of questions: 40
• Passing score: at least 65 percent correct answers