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AI Governance Course — Policy, Risk, and Compliance Training

February 12, 202614 min readPertama Partners

What an AI governance course covers: policy frameworks, risk assessment, vendor approval, regulatory compliance (PDPA), acceptable use policies, and AI champions programmes. Guide for companies building responsible AI practices.

AI Governance Course — Policy, Risk, and Compliance Training

What Is an AI Governance Course?

An AI governance course teaches organisations how to use AI responsibly, securely, and in compliance with regulations. It covers the policies, frameworks, and processes that ensure AI delivers value without creating risk.

This is not an optional "nice to have." As AI tools become standard across every department, companies without governance face real consequences: data breaches, regulatory penalties, reputational damage, and inconsistent AI quality across teams.

Why Companies Need AI Governance Training

The Risk Landscape

Risk CategoryWhat Can Go WrongReal-World Consequence
Data PrivacyEmployee inputs customer data into ChatGPTPDPA violation, potential fine, customer trust lost
AccuracyAI-generated report contains fabricated statisticsWrong business decision, reputational damage
BiasAI-assisted hiring screens out qualified candidatesDiscrimination claims, legal liability
SecurityConfidential strategy documents uploaded to AI toolTrade secret exposure, competitive disadvantage
ComplianceRegulated industry uses AI without documentationAudit failure, regulatory action
QualityDifferent teams use AI with different quality standardsInconsistent brand voice, variable output quality

Who Needs It?

AudienceWhy They Need Governance Training
Executives and BoardAccountability, strategic risk, regulatory exposure
ManagersTeam policy enforcement, quality assurance, adoption oversight
HRAI in hiring, performance reviews, employee data handling
IT and SecurityTool approval, access controls, monitoring, incident response
Legal and ComplianceRegulatory requirements, contract implications, IP ownership
All EmployeesDaily safe use, data handling rules, quality standards

What an AI Governance Course Covers

Module 1: AI Policy Framework (2-3 Hours)

The foundation of corporate AI governance is a clear, comprehensive AI policy. This module covers:

AI Policy Components:

  1. Purpose and Scope — Who the policy applies to and why it exists
  2. Approved AI Tools — Which tools are sanctioned, which are prohibited, and how new tools get approved
  3. Data Handling Rules — What data can and cannot be inputted into AI tools
  4. Quality Assurance — Human review requirements before AI outputs are shared or published
  5. Disclosure and Transparency — When to disclose AI use (internally, to clients, to regulators)
  6. Intellectual Property — Who owns AI-generated content, how to protect company IP
  7. Compliance — Jurisdiction-specific requirements (Singapore PDPA, Malaysia PDPA 2010, Indonesia PDP Law)
  8. Incident Reporting — What to do when something goes wrong
  9. Enforcement — Consequences for policy violations

Deliverable: Participants leave with a customised AI policy template ready for their organisation.

Module 2: AI Risk Assessment (2 Hours)

A structured approach to identifying and mitigating AI risks:

Risk Assessment Framework:

Risk CategoryAssessment FactorsMitigation Approach
Data PrivacyWhat data is processed? Where is it stored? Who has access?Data classification, input restrictions, audit logging
AccuracyHow critical is accuracy? What is the cost of errors?Human review protocols, fact-checking procedures
BiasCould AI decisions affect people unfairly? Is training data representative?Bias testing, diverse review panels, fairness metrics
SecurityWhat is the attack surface? How are credentials managed?Access controls, encryption, penetration testing
RegulatoryWhich regulations apply? What documentation is required?Compliance mapping, audit preparation, documentation
OperationalWhat if the AI tool goes down? Is there vendor lock-in?Contingency plans, multi-vendor strategy, SLA management

Deliverable: Completed AI Risk Assessment template for participants' primary AI use cases.

Module 3: AI Vendor and Tool Approval (1-2 Hours)

Not all AI tools are created equal. This module teaches a structured approval process:

Approval Checklist Categories:

  1. Business Justification — Why is this tool needed? What problem does it solve? What are the alternatives?
  2. Data Privacy and Protection — Does it comply with PDPA? Where is data processed and stored? Is data used for training?
  3. Security — SOC 2 certification? ISO 27001? Encryption at rest and in transit? SSO and MFA support?
  4. Compliance and Legal — Terms of service review, IP ownership, indemnification, sector-specific requirements
  5. Enterprise Readiness — SLA commitments, admin console, reporting, API access, scalability
  6. Cost and Commercial — Total cost of ownership, pricing model, contract flexibility
  7. Integration — Compatibility with existing systems, SSO integration, performance requirements

Module 4: Regulatory Compliance (1-2 Hours)

AI governance must align with the regulatory landscape of your operating markets:

Singapore:

  • PDPA (Personal Data Protection Act) — consent requirements, data protection obligations
  • IMDA Model AI Governance Framework — fairness, transparency, accountability principles
  • MAS Guidelines — additional requirements for financial services

Malaysia:

  • PDPA 2010 — personal data processing principles, cross-border transfer restrictions
  • BNM Guidelines — AI governance for financial institutions
  • MCMC — communications and digital content regulation

Indonesia:

  • PDP Law (2022) — data localisation, consent requirements, breach notification
  • OJK Guidelines — AI governance for financial services

Cross-Border Considerations:

  • Data transfer restrictions between jurisdictions
  • Varying disclosure requirements
  • Sector-specific overlays (finance, healthcare, government)

Module 5: AI Acceptable Use Policy for Employees (1 Hour)

Distinct from the corporate AI policy, the Acceptable Use Policy (AUP) is the employee-facing document that translates governance into daily practice:

What Employees Need to Know:

CategoryRule
Approved toolsOnly use tools on the approved list
Never inputCustomer personal data, financial records, trade secrets, passwords, employee personal data
Always doReview AI outputs before sharing, add your own expertise, cite sources
Quality checkIs it accurate? Is it complete? Would you put your name on it?
DiscloseFollow company guidelines on when to disclose AI use
ReportIf you accidentally input sensitive data or find an error in published AI content, report immediately

Module 6: AI Champions Programme Design (1 Hour)

Governance is only effective if it is practiced. The AI Champions Programme creates governance ambassadors across the organisation:

AI Champion Responsibilities:

  • Role model responsible AI use in their department
  • Maintain department-specific prompt libraries
  • Provide first-level support for AI questions
  • Report governance issues and improvement suggestions
  • Attend monthly AI Champions community meetings
  • Share best practices and use case successes

Course Formats

FormatDurationBest For
Executive BriefingHalf dayBoard and C-suite awareness
Full Governance Workshop1 dayCross-functional governance teams
Governance + Policy Sprint2 daysOrganisations building governance from scratch
IT and Security Deep Dive1 dayTechnical governance and tool administration
All-Employee Awareness2 hoursCompany-wide safe use training
Industry-Specific Governance1 dayRegulated industries (finance, healthcare, government)

Industry-Specific AI Governance

Financial Services

Additional governance requirements for banks, insurers, and financial institutions:

  • MAS (Singapore) and BNM (Malaysia) AI guidelines
  • Model risk management for AI-assisted decisions
  • Customer-facing AI disclosure requirements
  • Algorithmic fairness in credit and insurance decisions
  • Audit trail requirements for regulatory examination

Healthcare

Additional requirements for hospitals, clinics, and health-tech companies:

  • Patient data protection (beyond general PDPA)
  • Clinical decision support governance
  • Medical device AI classification
  • Informed consent for AI-assisted diagnosis
  • Integration with health information systems

Government and Public Sector

Additional requirements for government agencies and GLCs:

  • Transparency and public accountability requirements
  • Procurement guidelines for AI tools
  • Citizens' rights regarding AI decisions
  • National AI strategy alignment
  • Open data and interoperability requirements

What Participants Take Away

DeliverableDescription
AI Policy TemplateReady-to-customise corporate AI policy (10 sections)
AI Acceptable Use PolicyEmployee-facing 2-3 page document
AI Risk Assessment TemplateStructured framework with scoring matrix
Vendor Approval Checklist7-category evaluation for new AI tools
Incident Response TemplateWhat to do when something goes wrong
90-Day Governance RoadmapImplementation plan with milestones

Expected Outcomes

Before Governance TrainingAfter Governance Training
No formal AI policyDocumented, approved AI policy
Ad hoc tool adoptionStructured tool approval process
Unknown data handling practicesClear data input rules and training
No incident response planDocumented incident procedures
Variable AI quality across teamsConsistent quality assurance standards
Regulatory uncertaintyCompliance mapping and documentation
Shadow AI (unapproved tool use)Approved tool list with monitoring

Funding

CountryProgrammeCoverage
MalaysiaHRDF (SBL / SBL-Khas)Up to 100% of training fees
SingaporeSkillsFuture SSG subsidies70-90% course fee subsidies
SingaporeSFECUp to S$10,000 Enterprise Credit

Frequently Asked Questions

Is AI governance only for large companies? No. Any company using AI tools needs governance. The scale differs — a 50-person company needs a simpler framework than a 5,000-person enterprise — but the core elements (policy, data rules, quality assurance) apply to all.

Do we need a Chief AI Officer to implement governance? Not necessarily. Many companies start with a cross-functional AI governance committee (IT, Legal, HR, Operations) that meets monthly. A dedicated AI role becomes valuable as AI usage scales beyond 100+ users.

How long does it take to implement an AI governance framework? A basic framework (policy + AUP + tool approval process) can be implemented in 4-6 weeks. A comprehensive framework (risk assessment, monitoring, champions programme, industry compliance) typically takes 8-12 weeks.

What happens if we do not implement governance? The most common consequences are: data privacy incidents (employees inputting sensitive data into public AI tools), quality issues (AI-generated errors in published content), regulatory non-compliance (lack of documentation for auditors), and inconsistent practices across departments.

Can governance be combined with AI training? Yes, and it should be. The most effective approach is to include a governance module in every AI training programme (ChatGPT, Copilot, Prompt Engineering) so governance becomes part of the culture, not a separate initiative.

Frequently Asked Questions

No. Any company using AI tools needs governance. The scale differs — a 50-person company needs a simpler framework than a 5,000-person enterprise — but the core elements (policy, data rules, quality assurance) apply to all.

A basic framework (policy + acceptable use policy + tool approval process) takes 4-6 weeks. A comprehensive framework including risk assessment, monitoring, champions programme, and industry compliance typically takes 8-12 weeks.

Yes, and it should be. The most effective approach includes a governance module in every AI training programme so responsible AI use becomes part of the culture, not a separate initiative.

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