AI Compliance & Regulatory Frameworks

Align GenAI operations with local and global legal requirements.

Pillar

Process – Workflow, Governance, Risk & Efficiency

Overview

This course equips participants with the knowledge and tools to ensure Generative AI initiatives comply with evolving legal and regulatory standards. It covers frameworks, best practices, and strategies for managing compliance risks in AI deployment across industries and regions.

Learning Objectives

Participants will be able to:

• Understand key compliance challenges related to GenAI

• Navigate local and international AI regulations and standards

• Develop policies and controls to manage legal risks

• Implement audit and monitoring processes for compliance

• Foster ethical AI practices aligned with regulations

Target Audience

• Compliance officers and legal teams

• AI governance and risk managers

• Data privacy and security professionals

• AI project leads and business executives

Duration

20 hours over 4 days (5 hours per day)

Delivery Format

• Regulatory framework presentations

• Case study analysis of compliance successes and breaches

• Interactive policy development workshops

Materials Provided

• Compliance checklists and templates

• Legal and regulatory resource guides

• Policy drafting tools

• Certificate of completion

Outcomes

• Navigate complex AI regulatory landscapes confidently

• Align GenAI deployments with legal and ethical standards

• Reduce risk of legal penalties and reputational damage

• Establish ongoing compliance monitoring processes

Outline / Content

Day 1: Overview of AI Compliance Landscape

• Global and regional AI regulations overview

• Key legal risks in GenAI use

• Emerging standards and frameworks

Day 2: Building Compliance Policies

• Drafting AI governance policies

• Data privacy and protection in AI contexts

• Roles and responsibilities in compliance

Day 3: Implementing Compliance Controls

• Monitoring, auditing, and reporting mechanisms

• Managing third-party AI vendors and partners

• Handling breaches and incidents

Day 4: Ethics and Future-Proofing Compliance

• Ethical AI principles and alignment

• Preparing for evolving regulations

• Workshop: Create a compliance framework for a GenAI project