Curriculum Overview: Governance and Compliance for AI Systems
Governance and compliance regulations for AI systems
Curriculum Overview: Governance and Compliance for AI Systems
This curriculum is designed to provide a comprehensive roadmap for mastering Domain 5: Security, Compliance, and Governance for AI Solutions as defined in the AWS Certified AI Practitioner (AIF-C01) exam. It focuses on the intersection of technical security, organizational oversight, and legal adherence for Artificial Intelligence.
Prerequisites
Before beginning this curriculum, learners should have a foundational understanding of the following:
- Cloud Fundamentals: Basic knowledge of AWS Cloud infrastructure and the Shared Responsibility Model.
- AI/ML Basics: Familiarity with the Machine Learning lifecycle (data preparation, training, deployment).
- Identity Management: Basic understanding of Identity and Access Management (IAM) roles and policies.
- Data Security: General concepts of encryption (at rest and in transit) and data privacy.
Module Breakdown
| Module | Title | Difficulty | Key Focus Area |
|---|---|---|---|
| 1 | The Governance Triad | Introductory | Defining Security vs. Governance vs. Compliance |
| 2 | Securing AI Architectures | Intermediate | Threat detection, Prompt Injection, and IAM |
| 3 | Regulated Workloads & Frameworks | Advanced | GDPR, HIPAA, NIST, and ISO standards for AI |
| 4 | AWS Governance Tooling | Intermediate | AWS Audit Manager, Config, and Artifact |
| 5 | Responsible & Transparent AI | Intermediate | Model Cards, Data Lineage, and SageMaker Clarify |
Module Objectives per Module
Module 1: The Governance Triad
- Differentiate between the distinct roles of Security (Protection), Governance (Strategy), and Compliance (Adherence).
- Understand how these pillars maintain business continuity and stakeholder trust.
Module 2: Securing AI Architectures
- Identify specific AI vulnerabilities such as Prompt Injection, model poisoning, and adversarial attacks.
- Apply the Generative AI Security Scoping Matrix to determine security boundaries based on deployment models.
Module 3: Regulated Workloads & Frameworks
- Map AI workloads to international standards (e.g., ISO/IEC 27001, NIST 800-53).
- Recognize requirements for sensitive industries, including HIPAA (Healthcare) and PCI DSS (Finance).
Module 4: AWS Governance Tooling
- Configure AWS Audit Manager for automated evidence collection.
- Utilize AWS Artifact to retrieve on-demand compliance reports for AWS infrastructure.
Module 5: Responsible & Transparent AI
- Implement Amazon SageMaker Model Cards for standardized model documentation.
- Track Data Lineage to ensure the integrity and origin of training datasets.
Visual Anchors
The Governance Interconnection
AWS Security & Governance Ecosystem
Success Metrics
To demonstrate mastery of this curriculum, the learner must be able to:
- Explain the Shared Responsibility Model for a specific AI service (e.g., Amazon Bedrock vs. Amazon SageMaker).
- Identify 3+ AI-specific threats and provide a mitigation strategy for each using AWS native tools.
- Draft a mock Governance Protocol that includes a review cadence, team training requirements, and transparency standards.
- Perform a compliance check by identifying which AWS service provides reports for GDPR or HIPAA (AWS Artifact).
[!IMPORTANT] Mastery is not just knowing the tools, but understanding the "Why"—balancing the speed of AI innovation with the necessity of risk management.
Real-World Application
Why does this matter in a professional career?
- Risk Mitigation: Organizations using Generative AI face unique legal risks (IP infringement, hallucination-led decisions). Governance experts protect the company from these liabilities.
- Market Trust: Clients are more likely to adopt AI solutions that demonstrate high transparency and explainability.
- Career Paths: This curriculum prepares you for roles such as AI Compliance Officer, Cloud Security Architect, and AI Governance Specialist.
[!TIP] Use the NIST AI Risk Management Framework (RMF) as a supplementary guide to align your AWS technical skills with global policy standards.