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Global AI Regulation and Compliance
This course helps you interpret and operationalise major regulatory frameworks, including relevant sector-specific requirements in the UK and US.
  • 4 CPD Units
  • 4 Hours
  • All Levels
Global AI Regulation and Compliance

€120.00

How can organisations deploy AI lawfully and responsibly across a fragmented global regulatory landscape? This course helps you interpret and operationalise major regulatory frameworks, including the EU AI Act, GDPR, DORA, and relevant sector-specific requirements in the UK and US. Through practical exercises and real-world case studies, you will learn to map AI systems to applicable obligations, develop compliance strategies for multinational environments, apply model risk management principles, and monitor emerging regulation. By the end of the course, you will be prepared to build adaptive, audit-ready AI compliance programmes.

Learning Objectives

By the end of this module, you will be able to:
• Identify and assess AI-specific risks, including operational, compliance, ethical, and legal risks.
• Apply AI risk taxonomies to systematically structure and classify AI-related risks.
• Conduct structured AI risk and impact assessments using the CIDA Narrative methodology.
• Perform AI risk scenario analysis to explore how risks may materialise in practice.
• Design proportionate risk mitigation strategies and control frameworks for AI systems.
• Integrate AI risks and mitigations into Enterprise Risk Management (ERM) structures and risk registers.
• Document AI risk assessments to support governance decisions and regulatory readiness.

 

Modules 
1. Introduction to AI Risk & Impact Assessment Frameworks
2. AI Risk Taxonomies: Structuring and Classifying AI Risks
3. Conducting Structured AI Risk and Impact Assessments: The CIDA Narrative
4. AI Risk Scenario Analysis: Exploring Real-World Risk Materialisation
5. Designing Proportionate AI Risk Mitigation Strategies and Controls
6. Integrating AI Risks and Mitigations into Enterprise Risk Management (ERM): Case Study
7. Quiz

 

Training Duration

This course may take up to 4 hours to be completed. However, actual study time differs as each learner uses their own training pace.

 

Target Audience

This course is ideal for professionals involved in governance, risk, compliance, and management who wish to develop a practical understanding of AI risk management and oversight.

 

Training Method

The course is offered fully online using a self-paced approach. The learning units consist of text, multimedia content and case studies. Learners may start, stop and resume their training at any time.

At the end of the course, participants take a quiz to assess their understanding and complete their training. Upon successful completion, participants receive a Certificate of Completion.

 

Registration and Access

To register to this course, click on the ”Add To Cart” button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.

Access to the course is valid for 180 days.

If you wish to receive an invoice instead of paying online, please Contact us here. Talk to us for our special Corporate Group rates.

This programme has been developed by the European Institute of Management & finance (EIMF), a leading and recognised training institution.
The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, ACAMS, and CySEC for 4 CPD Units.
Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.

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Maria Licensing Officer
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ElenaLawyer
I now see that my behaviour was affecting the actions and dedication of my team…thank you for making me see things that I never thought about before!! Course was amazing!
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AndreasCompliance Officer
For us it’s vital to invest in the professional development for our staff. EIMF makes sure our investment is effective, and our people are able to realise their full potential.
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Demetris Head of Compliance
High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.
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