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SAAII The Security and AI Institute

AI Risk and Assurance

Categories: Risk & Assurance
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About Course

AI Risk and Assurance is the SAAII flagship programme for risk, internal audit, and assurance professionals extending their practice to cover AI — written for people who already know their trade in traditional risk and need to add AI-specific capability.

Structure

  • 10 modules.
  • 40 CPD hours over 8-10 weeks.
  • One summative assessment — an integrated risk assessment and audit plan.

What Will You Learn?

  • Build an AI risk taxonomy that maps to enterprise risk frameworks.
  • Conduct AI-specific risk assessments to regulatory standard.
  • Design an internal audit programme covering AI.
  • Execute AI audits including model examination.
  • Report AI risk and assurance to board and executive.

Course Content

Module 1. AI risk — what is different

  • Lesson 1.1: The AI-specific risk landscape
  • Lesson 1.2: Why traditional risk frameworks fall short
  • Lesson 1.3: Building a shared risk taxonomy
  • Module 1 Check

Module 2. AI risk assessment methodology

Module 3. AI internal audit — programme design

Module 4. AI audit — execution methodology

Module 5. Model risk management (SS1/23 and equivalents)

Module 6. Data assurance for AI

Module 7. Third-party AI assurance

Module 8. Continuous monitoring and drift

Module 9. Reporting and communication

Module 10. External assurance and attestation

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