Course Outline

AI in the Enterprise: Strategic and Legal Perspectives

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

AI Risk Classification and Global Regulatory Landscape

  • EU AI Act: risk tiers, requirements, penalties
  • U.S. Executive Order on AI and emerging federal/state rules
  • AI-related compliance within GDPR, HIPAA, and other frameworks
  • Overview of ISO/IEC 42001, NIST AI RMF, OECD AI Principles

Security and Oversight of AI Systems

  • AI security posture: threats, vulnerabilities, and safeguards
  • Incident response and breach notification in AI-driven workflows
  • Auditing and traceability of model inputs, decisions, and outputs

Responsible AI Procurement and Vendor Risk

  • Due diligence when sourcing AI tools (including LLMs and APIs)
  • Key contract elements: data ownership, model explainability, SLAs
  • Evaluating vendor claims: bias mitigation, privacy guarantees, safety

Internal Governance Frameworks and Organizational Controls

  • Creating AI use policies across departments
  • Ethics committees, risk review boards, and cross-functional oversight
  • Training, documentation, and compliance integration

Use Case Evaluation and Risk Scenarios

  • Assessing high-impact use cases (e.g., HR screening, finance scoring, customer service bots)
  • Tools and templates for AI risk assessments
  • Scenarios: misalignment, drift, hallucination, discrimination

Emerging Trends and Future Considerations

  • Anticipating regulatory evolution and global convergence
  • GenAI-specific risks and governance extensions
  • Responsible scaling of AI operations in the enterprise

Summary and Next Steps

Requirements

  • An understanding of enterprise risk, legal, or technology frameworks
  • Experience in executive leadership, cybersecurity, or compliance oversight
  • No prior technical knowledge of AI development is required

Audience

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

Delivery Options

Private Group Training

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  • Delivered online, onsite/classroom or hybrid by experts sharing real world experience

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