AI Compliance curriculum

Compliance Curriculum

Canadian financial services | Six modules, audience variants and facilitator lesson plans

Regulatory references and effective dates in this document were prepared from general knowledge and must be verified against current sources (OSFI, OPC, CAI Quebec, EU AI Office) before each delivery.

1. Programme Overview

Goal: equip financial-services teams to identify, govern and operationalize AI compliance obligations in a Canadian regulatory context

Core outcome

1

Foundations

60 min

Shared vocabulary and risk categories

2

Canadian regulatory landscape

90 min

Obligations matrix

3

Global frameworks

75 min

Framework crosswalk

4

Governance and controls

90 min

Tiering rubric and control matrix

5

Operationalizing compliance

90 min

Lifecycle workflow

6

Applied practice and capstone

120 min

Governance pack and presentation

Total: about 8.75 hours of live delivery, plus 1 to 2 hours of pre-reading.