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AI GOVERNANCE & AI COMPLIANCE
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4.4 (2798 Ratings)
The AI Governance & AI Compliance course is designed to help professionals understand how artificial intelligence systems can be developed, deployed, and managed responsibly within regulatory and ethical guidelines. The training covers AI governance frameworks, risk management, data privacy, compliance requirements, ethical AI practices, model transparency, and regulatory standards. Through practical examples and real-world scenarios, learners gain insights into building trustworthy and compliant AI solutions. As AI adoption continues to grow across industries, this course is ideal for compliance professionals, risk managers, AI practitioners, business leaders, data governance teams, and IT professionals involved in AI strategy and implementation.
Duration of Training : 40 Hours
Batch type : Weekdays/Weekends
Mode of Training : Classroom/Online/Corporate Training
Detailed Syllabus • Hands-on Labs • Assignments • Support-Focused • Implementation
Overview
The Syllabus
Curriculum Designed by Experts
AI Governance & AI Compliance Training Program
(AI Governance + Responsible AI + ISO 42001 + AI Risk Management + AI Security + Regulatory Compliance + Generative AI Governance)
Duration: 40 Hours
Projects: 4 Enterprise Projects
Assignments: 10 Practical Assignments
Job-Oriented Scenarios: 10 Real-World Governance Cases
Target Roles: AI Governance Analyst, AI Compliance Specialist, AI Risk Manager, Responsible AI Consultant, and AI Governance Lead.
Target Audience
• AI Engineers
• Data Scientists
• ML Engineers
• Risk & Compliance Professionals
• IT Auditors
• GRC Teams
• Cyber Security Professionals
• Legal & Regulatory Teams
• Enterprise Architects
• Digital Transformation Leaders
🎯 Program Objectives
By the end of this training, participants will be able to:
✅ Establish AI Governance Frameworks
✅ Implement Responsible AI Practices
✅ Manage AI Risks and Controls
✅ Ensure Regulatory Compliance for AI Systems
✅ Conduct AI Audits and Assessments
✅ Develop AI Policies and Standards
✅ Implement AI Security & Privacy Controls
✅ Prepare Organizations for AI Regulatory Requirements
Module 1: Introduction to AI Governance
Topics
• Fundamentals of AI
• AI vs Generative AI
• Enterprise AI Adoption Challenges
• Why AI Governance Matters
• AI Risk Landscape
• Responsible AI Concepts
• AI Ethics Principles
Practical Exercise
Analyze AI failures and governance gaps.
Assignment
Prepare an AI Governance Maturity Assessment.
Module 2: AI Governance Frameworks
Topics
• AI Governance Lifecycle
• AI Governance Operating Model
• AI Governance Committees
• AI Governance Policies
• AI Accountability Frameworks
• AI Control Frameworks
Industry Frameworks
• NIST AI RMF
• OECD AI Principles
• ISO 42001
• ISO 23894
Assignment
Design an AI Governance Framework for an enterprise.
Job Scenario
Implement governance controls for enterprise-wide AI adoption.
Module 3: AI Regulations & Global Compliance
Topics
• Global AI Regulations
• Regulatory Landscape
• Compliance Requirements
• Cross-Border AI Governance
Key Regulations
• European Union AI Act
• GDPR & AI
• U.S. AI Executive Orders
• Singapore AI Governance Framework
• India AI Governance Initiatives
Assignment
Perform AI Regulatory Gap Analysis.
Job Scenario
Assess AI compliance requirements for multinational organizations.
Module 4: ISO 42001 - AI Management System
Topics
• Introduction to ISO 42001
• AI Management System (AIMS)
• Governance Structure
• Risk Management
• Continuous Improvement
Controls Implementation
Practical Lab
Create ISO 42001 Control Matrix.
Assignment
Develop AI Management System Documentation.
Module 5: AI Risk Management
Topics
• AI Risk Identification
• AI Risk Classification
• AI Risk Registers
• AI Impact Assessments
• Risk Treatment Plans
Risk Categories
• Operational Risk
• Security Risk
• Ethical Risk
• Legal Risk
• Model Risk
Assignment
Create AI Risk Register.
Job Scenario
Perform risk assessment for AI-powered customer service systems.
Module 6: Responsible AI & Ethical AI
Topics
• Fairness
• Transparency
• Explainability
• Accountability
• Human Oversight
• Non-Discrimination
• Responsible AI Principles
Practical Exercise
Bias and Fairness Assessment.
Assignment
Create Responsible AI Policy.
Job Scenario
Evaluate fairness in recruitment AI systems.
Module 7: AI Privacy & Data Governance
Topics
• Privacy by Design
• Data Minimization
• Consent Management
• Data Lineage
• Data Classification
• Data Retention
AI Privacy Risks
GDPR Compliance
Assignment
Develop AI Data Governance Policy.
Job Scenario
Implement privacy controls for AI applications.
Module 8: AI Security Governance
Topics
• AI Security Fundamentals
• Adversarial AI
• Model Theft
• Prompt Injection
• Data Poisoning
• Model Security Controls
AI Threat Modeling
Secure AI Development Lifecycle
Assignment
Perform AI Security Risk Assessment.
Job Scenario
Protect Generative AI applications from misuse.
Module 9: Generative AI Governance
Topics
• GenAI Governance Frameworks
• LLM Governance
• Prompt Governance
• AI Usage Policies
• AI Output Validation
• Hallucination Management
• AI Monitoring
Enterprise Copilot Governance
Assignment
Develop GenAI Governance Policy.
Job Scenario
Govern enterprise deployment of ChatGPT/Copilot.
Module 10: AI Compliance Auditing
Topics
• AI Audit Framework
• AI Compliance Controls
• Evidence Collection
• AI Risk Reviews
• Internal Audits
Audit Checklists
Compliance Monitoring
Practical Lab
Conduct AI Compliance Audit.
Assignment
Prepare AI Audit Report.
Job Scenario
Perform AI compliance review for a regulated organization.
Module 11: AI Governance in Industry
Topics
• AI Governance in Banking
• AI Governance in Healthcare
• AI Governance in Insurance
• AI Governance in Retail
• AI Governance in Government
Case Studies
Assignment
Industry-Specific Governance Framework Design.
Module 12: AI Governance Tools & Platforms
Topics
• Model Governance Tools
• AI Inventory Management
• Model Monitoring
• Compliance Dashboards
Tools Overview
• Microsoft Responsible AI Tools
• IBM Watson OpenScale
• Azure AI Governance Features
• Google Vertex AI Governance
Practical Exercise
AI Governance Tool Evaluation.
Module 13: AI Governance Program Implementation
Topics
• AI Governance Roadmap
• AI Center of Excellence (CoE)
• Governance Committees
• Roles & Responsibilities
• Policy Management
Assignment
Build Enterprise AI Governance Program.
Job Scenario
Launch AI Governance Office for a large organization. Launch AI Governance Office for a large organization.
🚀 Industry Projects
Project 1: Enterprise AI Governance Framework
Deliverables
• Governance Charter
• AI Policies
• Risk Register
• Compliance Matrix
Project 2: AI Compliance Assessment
Deliverables
• Regulatory Gap Analysis
• Compliance Controls
• Audit Findings
• Remediation Plan
Project 3: Generative AI Governance Program
Deliverables
• GenAI Policies
• Usage Standards
• Risk Controls
• Monitoring Framework
Project 4: ISO 42001 Implementation
Deliverables
• AIMS Documentation
• Control Framework
• Risk Assessment
• Internal Audit Reports
📝 Practical Assignments
Assignment 1
AI Governance Maturity Assessment
Assignment 2
AI Risk Register Creation
Assignment 3
Responsible AI Policy
Assignment 4
AI Security Assessment
Assignment 5
AI Compliance Gap Analysis
Assignment 6
Data Governance Framework
Assignment 7
GenAI Governance Policy
Assignment 8
AI Audit Checklist
Assignment 9
ISO 42001 Documentation
Assignment 10
Enterprise Governance Roadmap
💼 Real-Time Job-Oriented Scenarios
Scenario 1
A bank wants to deploy AI-powered loan approval systems.
Scenario 2
An HR organization uses AI for recruitment and needs bias assessment.
Scenario 3
A healthcare provider wants AI compliance with privacy regulations.
Scenario 4
An enterprise deploys Microsoft Copilot across 10,000 employees.
Scenario 5
A company must comply with EU AI Act requirements.
Scenario 6
AI-generated content causes legal and compliance concerns.
Scenario 7
Implement AI governance for customer support chatbots.
Scenario 8
Perform AI risk assessment for an insurance company.
Scenario 9
Prepare for ISO 42001 certification audit.
Scenario 10
Build an enterprise-wide AI Governance Office.
🛠 Tools & Frameworks Covered
Governance Frameworks
• NIST AI RMF
• ISO 42001
• ISO 23894
• COBIT
• COSO
Compliance & Risk
• GDPR
• EU AI Act
• AI Impact Assessments
• Risk Registers
AI Platforms
• Microsoft Copilot
• Azure AI
• OpenAI
• Google Vertex AI
• IBM Watson
Security Frameworks
• NIST Cybersecurity Framework
• OWASP Top 10 for LLM Applications
• MITRE ATLAS
🎯 Career Opportunities
• AI Governance Analyst
• AI Compliance Specialist
• AI Risk Manager
• Responsible AI Consultant
• AI Auditor
• AI Policy Advisor
• AI GRC Consultant
• AI Security & Compliance Manager
• AI Governance Lead
• Chief AI Governance Officer
🎓 Recommended Certifications
• The Open Group Open FAIR
• ISACA CRISC
• ISACA CGEIT
• ISO 42001 Lead Implementer
• ISO 42001 Lead Auditor
• NIST AI Risk Management Framework Training
• Responsible AI Certifications
• AI Governance Professional Certifications
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