certified AI Expert:in Compliance

Certified by the University of Applied Management Sciences, Mannheim

Course
Focus AI
This course is held in German.
The certified AI Expert:in Compliance training program teaches you the fundamentals of artificial intelligence (AI) in the field of compliance in a practical way. You will learn how AI technologies can be used to identify, analyze and comply with compliance requirements. The focus is on automation potential, increasing efficiency through AI-supported tools and the use of AI in monitoring and forensics, for example for the early detection of breaches of regulations or forensic data analysis. You will identify strategic opportunities through the use of artificial intelligence and learn how you can optimize compliance management with AI. In addition, you will receive an overview of the key points of the EU AI Regulation and data protection requirements or, depending on the elective module, an update for compliance officers/compliance managers. The content will strengthen your skills in dealing with regulatory requirements and promote the future-proof use of AI in your company!

Certified by the Hochschule der Wirtschaft für Management (HdWM), Mannheim

This further training course was designed in cooperation with the Mannheim University of Applied Management Sciences and meets the university's quality standards in terms of overall concept, content, trainers and examination. As a result, participants benefit from high-quality qualifications with guaranteed topicality, high practical relevance and excellent trainers.
Recommended procedure

Compulsory module 1: 1 day live online

Successfully overcoming compliance challenges with AI?

  • Introduction to AI in compliance: basics and definitions.
  • The role of AI in identifying and analyzing compliance risks.
  • Opportunities for automation and increased efficiency through AI-supported compliance tools.
  • AI in surveillance and forensics: detecting rule violations and fraud.
  • Discussion of the opportunities and risks of AI-supported compliance implementations.
  • Digression: Key points of the EU AI Regulation, data protection.


Compulsory module 2: 2 days in person or live online

AI expertise for compliance managers

  • Introduction to AI in compliance management: fundamentals and strategic significance.
  • Regulatory framework for the use of AI in companies.
  • AI as a control tool in compliance management.
  • Efficiency and decision-making gains through AI-supported tools.
  • AI in surveillance, forensics, and strategic decision-making.


Optional module: training a training (1 day)

  • The EU AI Regulation – EU Artificial Intelligence Act (1 day live online)
  • Update for compliance officers/compliance managers (1 day live online)


Lessons Learned

After the training, you will receive a summary of the exam-relevant content via your learning environment in preparation for your final exam.


Final examination

E-exam: certified in Compliance (30 min.)

In this practical continuing education program, "certified Compliance," you will lay the foundation for your successful career as a person responsible for artificial intelligence in the compliance environment. You will acquire a wide range of technical and methodological skills and decide for yourself which additional compliance skills you would like to strengthen through the elective module, your AI expertise or your current compliance knowledge. After completing this training course, you will be able to master your challenges and better achieve your goals. 

You can decide for yourself when and where you want to take the individual compulsory modules and the elective module. We recommend that you complete the modules in the order listed within approximately 1 to 2 years and then take the final written exam. Compulsory modules and the elective module can be waived if you can provide proof of relevant qualifications.

Required modules

This is the recommended schedule for the required modules. You can select the dates in the shopping cart.
1
Successfully overcoming compliance challenges with AI?
Possibilities and limits of the use of artificial intelligence
1 day
online
2
AI expertise for compliance managers
Strategic opportunities through the use of artificial intelligence
2 days
at 4 locations and online

Elective modules

You can select 1 elective module in the shopping cart. These are already included in the discounted package price.
The EU AI Regulation - EU Artificial Intelligence Act
Practical implementation in a medium-sized company
1 day
online
Update for compliance officers / compliance managers
Bring your knowledge up to date quickly and compactly
1 day live online
online

Exam

The exam is included in the discounted package price.
E-exam: certified in Compliance
Certified by the University of Applied Management Sciences, Mannheim
30 minutes
online

In your online learning environment, you will find useful information, downloads and extra services for this training course once you have registered.

High flexibility: You decide for yourself when and where you attend the individual modules.

Final examination: This documents your in-depth knowledge as a basis for the further development of your professional career.

Certification: This recognized qualification gives you a head start as a "certified AI expert:in compliance".

Individual feedback: In each module, participants receive practical impulses and individual feedback from their trainer.

Safety: The content of this training supports the obligation to provide evidence of the promotion of AI competence within the meaning of Art. 4 EU AI Regulation.

No special prior knowledge of artificial intelligence is required to participate in the certified AI Expert in Compliance training course. The course is aimed at (junior) compliance managers, compliance officers, compliance officers who are already employed in companies - regardless of their basic traininglawyers, business economists, etc.), specialists and managers who are already involved in the planning and implementation of AI projects, data protection officers.

Participants of the seminar "Successfully mastering compliance challenges with AI?" (35045) and/or participants of the seminar "AI Competence for Compliance Managers" (42377) and/or participants of the seminar "The EU AI Regulation - EU Artificial Intelligence Act" (40900) and/or participants of the seminar "Update for Compliance Officers / Compliance Managers" (31352) as well as compliance officers, compliance officers already employed in companies, managers, managing directors, (junior) managers, lawyers and compliance officers. All current and future compliance experts for artificial intelligence (AI) who want to put their work on a professional and practice-oriented footing.

Open Badges are recognized, digital certificates of participation. These verifiable credentials are the current standard for integration in career networks such as LinkedIn.

With them, you digitally demonstrate the competences you possess. After successful completion, you will receive an Open Badge from us.

Read more

Examination requirement

Prerequisite is the completion of two compulsory seminars and one elective module.

Form of examination

After the training, the attendees take the final written exam for the "certified AI Expert:in Compliance" training course. To save you travel costs and time, you can take the e-exam on your computer at work or at home.

The contents of the two compulsory modules are tested in written form (time required: approx. 30 minutes).

Your Benefits at a Glance

With certificate

Upon successful completion, you will receive a recognized certificate that documents your newly acquired skills.

Cooperation

Delivered and certified in collaboration with a partner

Open Badges

Add your digital badge to career networks and show what you can do.

Fully covered

For on-site events, this includes:
  • a shared lunch on each full- training day
  • refreshments during breaks

All learning materials at a glance

Once you have registered, you will find all relevant information, services, and course materials for your program in your app or online learning environment.
View into the product

Here you can get impressions of the training as well as information about the training topic.

Course - quickly explained
E-test - quickly explained

You can watch 2 videos about the event.

Course - quickly explained
E-test - quickly explained

You can watch 2 videos about the event.

Questions about the course content

This course is a comprehensive, practice-oriented training program designed specifically for compliance officers who want to understand how artificial intelligence is fundamentally transforming compliance management—and how they can actively and competently shape this transformation. It combines operational AI fundamentals with strategic leadership skills and a specialization track of your choice—and concludes with a recognized final exam. No prior technical knowledge is required: The course meets compliance officers exactly where they are and guides them step by step toward a solid foundation in AI that they can immediately apply in their daily work. Particularly relevant: The course content explicitly supports the requirement to demonstrate the promotion of AI competence in accordance with Article 4 of the EU AI Regulation—an aspect that is becoming increasingly important in practice for compliance officers and that you can concretely demonstrate to your company’s leadership after completing the course.

Article 4 of the EU AI Regulation requires providers and operators of AI systems to ensure that their staff possess sufficient AI competence—and to demonstrably promote this competence. For compliance officers, this means they must not only be AI-competent themselves but also be able to document that the appropriate training measures have been implemented. The course “certified : AI Compliance Expert” explicitly supports this obligation to provide evidence: The content is specifically tailored to the requirements of Article 4 of the EU AI Regulation, and the certificate from HdWM Mannheim provides robust, verifiable documentation of the acquired AI expertise—for company management, the supervisory board, and, in the event of an audit, regulatory authorities as well. Those who provide this proof early on not only ensure legal compliance but also position their company as a responsible AI user.

AI projects always raise compliance issues—ranging from adherence to the EU AI Regulation and data protection requirements to the question of how AI-supported decisions can be documented in a way that is transparent and legally defensible. data protection officer s, specialists, and executives involved in AI projects who lack a background in compliance run the risk of overlooking regulatory requirements—with potentially significant consequences for the company. This course closes precisely this gap: It provides the basic understanding of compliance that all these target groups need to competently support AI projects from a regulatory perspective—and positions them as sought-after bridge-builders between technical implementation and legal requirements.

Yes—those who have already completed individual modules as standalone seminars can have those credits applied toward the course. This means that anyone who has already taken the first steps toward developing AI proficiency does not have to start from scratch but can specifically fill in the missing building blocks and complete the course with the final exam. The German Association for Continuing Education ( Haufe Akademie ) recommends contacting customer service directly if you have any questions about credit transfer.

Further training together
Booking number
42387
€2,840 plus VAT
4 days
2 compulsory seminars, 1 elective seminar and e-exam
with certificate
German
Please book the training course here. You can select the individual components of the course and the payment method in the shopping cart.
Train several employees
Price upon request
4 days
2 compulsory seminars, 1 elective seminar and e-exam
In Person or Online
Appointment scheduled on an individual basis
with certificate
  • Customized training courses
  • Direct application in practice
  • Efficient use of time and resources
100% non-binding inquiry
Feedback within 24 hours
Or schedule an appointment and get personalized advice

Arrival via Deutsche Bahn

Travel at reduced rates by booking via the learning environment.

Read more

Further recommendations for "certified KI-Expert:in Compliance"

You might also be interested in:

Loading recommendations
Please note: We use third-party tools for selected events. Personal data of the participant will be passed on to them for the implementation of the training offer. You can find more information in our privacy policy.

About us - The Haufe Akademie

Your optimizer, innovator and companion since 1978 -
Your professional partner for professional development and seminars, training courses and topical conferences.

Whether on site, live online or in-house - our customised solutions, our claim to the highest level of consulting expertise and training tailored to your needs simplify the acquisition of skills for the working world of the future and sustainably facilitate professional development.

A wide range of seminars, individual coaching and our flexible formats support HR managers and decision-makers in shaping the future and developing employees, in-house teams and companies.

Experience the benefits of online training from the comfort of your own home. Our online formats meet the highest quality standards and are in no way inferior to face-to-face events in terms of practical relevance. Learn together live online in interactive groups or digitally at a time of your choice.

3,600+ continuing education courses
690,000+ apprentices per year
Over 95% positive reviews
2,600+ trainers and coaches
19,000+ training courses held per year
Call us or send an email

Do you have any questions?

We are there for you Monday to Friday 8:00 a.m. - 5:00 p.m.

Stephanie Göpfert

Head of Customer Service

*Mandatory fields
FAQs

Questions & Answers

In our Questions & Answers (FAQ) section, you will find all the answers and the most frequently asked questions about your selected topic.