certified AI Expert:in Compliance

Certified by the University of Applied Management Sciences, Mannheim

Course
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.

Compulsory modules

This is the recommended schedule for the compulsory modules. The dates can be selected 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 your 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

Examination

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

Learning environment

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

Your benefit

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.

Recommended for

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.

Final examination

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).

Open Badges - Show what you can do digitally too.

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.

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View into the product

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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.

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 internally
Pricing upon request
  • Customized training courses according to your needs
  • Directly at your premises or online
  • Cost advantage from 5 participants
  • We contact you within 24 hours (Mon-Fri)
4 days
2 compulsory seminars, 1 elective seminar and e-exam
In-person or Online
with certificate

Arrival via Deutsche Bahn

Travel at reduced rates by booking via the learning environment.

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