Learning Objectives

After completing this course, you will be able to:

Explain how AI could be applied in the work of the compliance professional and what the potential advantages and disadvantages (integrity risks) of this are
Distinguish between the different categories of AI as defined by the EU AI Act and identify the requirements for high-risk AI systems
Describe the requirements under the EU AI Act that the compliance function is responsible for monitoring
Describe the content and application of the FRIA and the ALTAI
Describe what AI monitoring needs to be put in place and which risks can be managed as a result

Baseline Assessment:


  • The baseline assessment gives you an initial impression of what you already know about the subject.



General Introduction


  • General introduction to AI

  • Introduction to Generative AI 
    Turning visitors into leads.

  • Limitations, risks and pitfalls
  • AI in a corporate context

Compliance and AI

  • Application of AI in compliance

  • Regulations

    Trustworthy AI


  • Requirements for the compliance function

  • FRIA and ALTAI

  • Monitoring and managing risks

Alumni testimonial

“I chose the programme because Euronext is a well-known organization, and its certificate is very useful in my career. Moreover, the programme is very well fitted in my work and those theoretical and practical knowledge that I have learnt in the programme is extremely useful input in my work”

Szilvia Fulop
Szilvia Fulop

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