SME-302 · Advanced · SMEs track

Risk Management, Data Privacy & Regulatory Compliance

Designed for managing directors, executive leadership, corporate legal leads, and risk officers.

Advanced level Live session: 2.5 hours ~30 min pre-session prep In person or live online

What you’ll learn

  • Ensure full compliance with global AI regulations (e.g., EU AI Act, GDPR, local data privacy standards).
  • Conduct Comprehensive AI Risk Audits across internal tools, third-party vendor applications, and client-facing deployments.
  • Mitigate intellectual property exposure, copyright risks, and liability issues associated with AI outputs.

How the course runs

Before the session

Pre-session prep · about 30 minutes

Complete a third-party software vendor inventory listing all software containing AI features.

Live session

Instructor-led · 2.5 hours

2.5-hour legal and compliance workshop analyzing regulatory frameworks and risk profiles.

After the session

Practice & reinforcement

Execute a comprehensive Risk Assessment Audit across all enterprise software tools.

Course modules

Regulatory Landscape

EU AI Act risk classifications, GDPR data processing mandates, and liability standards.

Intellectual Property & Copyright

IP ownership of AI-generated assets, trade secret protection, and input contamination.

Vendor Risk Auditing

Assessing third-party software licensing terms, data usage policies, and security attestations.

Algorithmic Bias & Safety

Auditing systems for bias, discrimination, and unexplainable automated decisions.

What you’ll take away

Deliverable: Enterprise AI Risk Register and Vendor Compliance Audit Checklist.

How your learning is checked: Legal/Compliance audit verification of enterprise risk registers and policy safeguards.

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  • Course: SME-302 Risk Management, Data Privacy & Regulatory Compliance
  • Instructor-led, never pre-recorded
  • Certificate of completion

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