| Module 1 — Introduction to AI Governance
1.1 Definitions & Governance Frameworks
1.2 Organizational Roles & Responsibilities
1.3 Maturity Models for AI Governance
Module 2 — Understanding AI Technologies
2.1 Types of AI Systems & Capabilities
2.2 Generative AI vs. Predictive Models
2.3 System Architecture, Pipelines & Data Flows
2.4 Limitations & Common Failure Patterns
Module 3 — Global AI Regulatory Environment
3.1 EU AI Act: Requirements, Classifications, impacts
3.2 U.S. Executive Orders, State Laws, Sector Requirements
3.3 UK, Canada, Singapore, China, OECD Governance Approaches
3.4 Industry-Specific Regulations (Finance, Healthcare, HR)
3.5 Harmonizing Corporate Policy with Global Obligations
Module 4 — AI Risk Identification & Taxonomy
4.1 Technical Risks: Drift, Bias, Adversarial Attacks
4.2 Ethical Risks: Fairness, Autonomy, Societal Impact
4.3 Organizational & Operational Risks
4.4 Strategic Risks & Reputational Hazards
4.5 Risk Scoring, Mapping & Prioritization
Module 5 — Developing AI Governance Policies
5.1 Corporate AI Policy Structure
5.2 Standard Operating Procedures (SOPs)
5.3 Roles: AI Stewards, Data Owners, Risk Officers
5.4 Model Cards, System Cards, & Governance Artifacts
5.5 Creating Employee Use Guidelines for Generative AI
Module 6 — AI Lifecycle Controls & Oversight
6.1 Governance During Data Collection & Preparation
6.2 Model Development Standards & Testing
6.3 Pre-Deployment Assessments & Red-Team Testing
6.4 Monitoring, Logging, and Observability
6.5 Change Management & Versioning
6.6 Incident Response, Escalation & Post-Incident Analysis |
Module 7 — Responsible AI & Ethical Implementation
7.1 Ethical Risk Mitigation Strategies
7.2 Fairness, Bias Audits & Mitigation Tools
7.3 Privacy Enhancing Techniques
7.4 Explainability Frameworks
7.5 Human Oversight Models
Module 8 — Data Governance & Security for AI
8.1 Data Provenance & Quality Assurance
8.2 Data Minimization, Access Controls, Consent
8.3 Cybersecurity Risks Unique to AI
8.4 Secure AI Deployment in Cloud & On-Prem
Module 9 — Vendor, Third-Party & Open-Source AI Risk
9.1 Vendor Assessment Questionnaire
9.2 Contractual Controls for AI Providers
9.3 Risks of Open-Source Models
9.4 Ongoing Monitoring of External Systems
Module 10 — Auditing, KPIs & Continuous Improvement
10.1 Internal Audit Frameworks for AI Systems
10.2 KPIs & Metrics for AI Governance
10.3 MLOps Integration with Governance
10.4 Building a Governance Dashboard
Module 11 — Organizational Adoption & Culture
11.1 Scaling AI Governance Across Departments
11.2 Responsible AI Training Programs
11.3 Managing Resistance & Champion Networks
11.4 AI Governance Maturity Roadmap
Module 12 — Capstone Workshop
12.1 Policy Drafting Exercise
12.2 Risk Assessment Simulation
12.3 Incident Response Tabletop Scenario
12.4 Executive Report-Out |