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 Duration 14 hours

Course Outline

AI in the Enterprise: Strategic and Legal Dimensions

  • AI adoption in core business functions: balancing opportunities with risks
  • The role of executive leadership in AI governance
  • High-risk AI systems and potential organizational exposure

AI Risk Categorization and the Global Regulatory Environment

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

Security and Oversight for AI Systems

  • Strengthening AI security: identifying threats, vulnerabilities, and protective measures
  • Incident response and breach notification protocols for AI-driven workflows
  • Ensuring auditability and traceability of model inputs, decisions, and outputs

Responsible AI Procurement and Managing Vendor Risk

  • Conducting due diligence when sourcing AI tools (including LLMs and APIs)
  • Essential contract clauses: data ownership, model explainability, and SLAs
  • Validating vendor claims regarding bias mitigation, privacy protection, and safety

Internal Governance Frameworks and Organizational Controls

  • Developing cross-departmental AI usage policies
  • Establishing ethics committees, risk review boards, and cross-functional oversight mechanisms
  • Integrating training, documentation, and compliance processes

Evaluating Use Cases and Risk Scenarios

  • Assessing high-impact applications (e.g., HR screening, financial scoring, customer service bots)
  • Utilizing tools and templates for comprehensive AI risk assessments
  • Analyzing scenarios involving misalignment, model drift, hallucination, and discrimination

Emerging Trends and Future Outlook

  • Anticipating regulatory changes and global convergence trends
  • Addressing GenAI-specific risks and extending governance practices
  • Scaling AI operations responsibly within the enterprise

Key Takeaways and Next Steps

Requirements

  • Familiarity with enterprise risk, legal, or technology frameworks
  • Background in executive leadership, cybersecurity, or compliance oversight
  • No prior technical expertise in AI development is necessary

Target Audience

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

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