Compliance Caribbean

Training: Compliance & AI: Technology, Ethics & Law 

Learn the basics on ethical, legal and compliance challenges regarding AI

This practice-oriented training equips you with the foundational tools to identify, analyze, and address AI-related challenges within your organization. With the rapid development of AI, compliance professionals are increasingly expected to navigate complex regulatory landscapes and ethical dilemmas. This training focuses on translating abstract rules and principles into actionable strategies to ensure that AI systems operate in a legal, ethical, and robust manner.

Why participate?

• AI demystified: Gain a solid understanding of what AI is and how it intersects with compliance, ethics, and regulation.
• Practical guidance: Learn how to turn regulatory requirements into workable internal policies and controls for AI applications.
• Real-life scenarios: Discuss current and emerging AI use cases and the related compliance risks.
• Cross-disciplinary insights: Benefit from a unique combination of legal, technological, and ethical perspectives.
• Collaborative learning: Share challenges and ideas with fellow participants and trainers to co-create solutions that work in practice.

AI is reshaping industries, and compliance must evolve accordingly. Equip yourself with the tools to stay ahead.

Who is this training for?

This training is tailored for professionals who are (or will be) involved in ensuring responsible AI deployment within their organization, including:

• Compliance officers
• Risk managers
• Data protection and privacy professionals
• Legal counsel
• Auditors
• Anyone interested in the intersection of AI, ethics, and regulation

What can you expect?

Topics covered during this interactive training include:

• Introduction to AI: Key concepts, capabilities, and limitations
• AI & compliance risks: Identifying where AI may conflict with existing laws, regulations, and compliance standards
• Ethical frameworks: Applying ethical principles (e.g., fairness, transparency, accountability) to real-world AI use cases
• Legal landscape: Overview of current and upcoming AI-related laws and regulations (EU AI Act, data protection laws, etc.)
• Governance & controls: Developing internal frameworks to ensure AI systems are legally and ethically sound
• Red flags & dilemmas: How to spot and respond to problematic AI applications in your organization

The training offers hands-on learning with a CAICO certified trainer, encouraging critical thinking, discussion, and real-time application of knowledge.