AAIA - Advanced in AI Audit Certification Prep

Domain 1: AI Governance and Risk

• AI Models, Considerations and Requirements
• Types of AI
• Machine Learning/AI Models
• Algorithms
• AI Life Cycle
• Business Considerations
• AI Governance and Program Management
• AI Strategy
• AI-Related Roles and Responsibilities
• AI-Related Policies and Procedures
• AI Training and Awareness
• Program Metrics
• AI Risk Management
• AI-Related Risk Identification
• Risk Assessment
• Risk Monitoring
• Privacy and Data Governance Programs
• Data Governance
• Privacy Considerations
• Leading Practices, Ethics, Regulations and Standards for AI
• Standards, Frameworks, and Regulations Related to AI
• Ethical Considerations 

Domain 2: AI Operations

• Data Management Specific to AI
• Data Collection
• Data Classification
• Data Confidentiality
• Data Quality
• Data Balancing
• Data Scarcity
• Data Security
• AI Solution Development Methologies and Lifecycle
• AI Solution Development Life Cycle
• Privacy and Security by Design
• Change Management Specific to AI
• Change Management Considerations
• Supervision of AI Solutions
• AI Agency
• Testing Techniques for AI Solutions
• Conventional Software Testing Techniques Applied to AI Solutions
• AI-Specific Testing Techniques
• Threats and Vulnerabilities Specific to AI
• Types of AI-Related Threats
• Controls for AI-Related Threats
• Incident Response Management Specific to AI
• Prepare
• Identify and Report
• Assess
• Respond
• Post-Incident Review

Domain 3: AI Auditing Tools & Techniques

• Audit Planning and Design
• Identification of AI Assets
• Types of AI Controls
• AI Audit Use Cases
• Internal Training for AI Use
• Audit Testing and Sampling Methodolgies
• Designing an AI Audit
• AI Audit Testing Methodologies
• AI Sampling Testing
• AI Outcomes Sample
• AI Audit Process
• Audit Evidence Collection Techniques
• Data Collection
• Walkthroughs and Interviews
• AI Collection Tools
• Audit Data Quality and Data Analytics
• Data Quality
• Data Analytics
• Data Reporting
• AI Audit Outputs and Reports
• Reports
• Audit Follow-up
• Quality Assurance