CPE & Events Catalog

Surgent's Navigating AI Compliance: The EU AI Act for U.S. Finance and Accounting Leaders

This course provides U.S.-based accounting and finance professionals with an in-depth understanding of the EU Artificial Intelligence (AI) Act, the first comprehensive AI regulation in the world. It explores the Act’s key provisions, including its risk classification framework, compliance requirements for high-risk systems, and transparency obligations. Participants will gain insight into how the Act affects organizations operating internationally and how to prepare for compliance challenges. Interactive activities are integrated throughout the course to reinforce key concepts.

Learning Objectives

Explain the scope and risk classifications of the EU AI Act
Identify compliance requirements for AI systems and their applicability to U.S.-based operations
Understand the implications of the EU AI Act for data governance, documentation, and human oversight
Develop strategies to align AI systems with EU regulatory standards
Recognize potential penalties for noncompliance and their significance for U.S. entities

Highlights

Introduction to the EU AI Act: background, objectives, global relevance, and extraterritorial scope
Key provisions and risk classifications: prohibited, high-risk, limited-risk, and general-purpose AI systems; prohibited AI practices
Compliance requirements for high-risk AI systems: technical documentation, data governance, and human oversight requirements; importance of risk management and transparency obligations
Practical steps for U.S. professionals: strategies to align with EU compliance standards; anticipating future regulatory developments

Event Level: Basic

Field of Study: Specialized Knowledge

Advanced Prep

None

Who Should Attend

CPAs and finance professionals in public accounting and industry, including CFOs, controllers, financial managers, and analysts who want to understand the EU AI Act and its implications for compliance, governance, and global operations

Required Knowledge