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Trustworthy AI: Explainability, Fairness, and Regulatory Compliance

Digital Transformation and Innovation October 25, 2025
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Introduction

As Artificial Intelligence systems become ubiquitous in high-stakes decision-making, ensuring their trustworthiness is paramount. This specialized course provides the tools and frameworks needed to build, deploy, and govern AI systems that are fair, transparent, and compliant with emerging global regulations. It provides a deep technical dive into Explainable AI (XAI) methods, fairness metrics, and audit protocols, moving beyond high-level principles to practical implementation. Participants will learn how to operationalize trustworthiness across the entire Machine Learning lifecycle, from data preparation to continuous monitoring in production.

Objectives

Upon successful completion of this program, participants will be able to:

  • Differentiate between various types of algorithmic bias and measure fairness using established statistical metrics.
  • Apply and interpret different Explainable AI (XAI) techniques (e.g., SHAP, LIME) for model interpretation.
  • Design a comprehensive AI Governance Framework that includes ethics review and audit procedures.
  • Understand the practical requirements for compliance with major regulations like the EU AI Act and sector-specific rules.
  • Implement privacy-enhancing technologies and data minimization strategies for AI data pipelines.
  • Develop robust MLOps practices that incorporate continuous monitoring for model drift and bias.
  • Communicate model explanations effectively to technical and non-technical stakeholders.
  • Translate ethical principles into concrete, testable engineering requirements.

Target Audience

  • Data Scientists and Machine Learning Engineers
  • AI Product Managers and Owners
  • Heads of Data Governance and Chief Data Officers (CDOs)
  • Risk Management and Internal Audit Professionals
  • Compliance and Legal Counsel focusing on AI
  • Enterprise Architects and System Designers
  • Technology Consultants and Solution Providers

Methodology

  • **Scenarios:** Auditing a simulated credit scoring model for bias and recommending fairness remediation techniques.
  • **Case Studies:** Analyzing real-world failures where lack of explainability led to regulatory or legal challenges.
  • **Group Activities:** Designing a comprehensive model card for a generative AI application, including its limitations and intended use.
  • **Individual Exercises:** Using a provided set of model predictions, generating and interpreting SHAP values for a given instance.
  • **Mini-Case Studies:** Evaluating a proposed data anonymization strategy for regulatory adequacy.
  • **Syndicate Discussions:** Debating the minimum legal requirement for explainability in high-risk AI applications.
  • **Technical Workshop:** Hands-on application of an XAI toolkit to a basic machine learning model.

Personal Impact

  • Acquisition of high-demand skills in AI governance and ethical engineering.
  • Ability to mitigate career risk by building legally compliant and ethical systems.
  • Enhanced confidence in defending model decisions to internal stakeholders and auditors.
  • Improved technical expertise in fairness metrics and explainability tools.
  • A clear understanding of the regulatory landscape and future requirements.
  • Positioning as a responsible leader in the AI development community.

Organizational Impact

  • Significant reduction in regulatory and legal exposure related to AI systems.
  • Increased customer and partner trust, leading to higher adoption rates.
  • Faster time-to-market for high-risk AI projects through pre-approved governance.
  • Improved quality and reliability of deployed AI models.
  • Establishment of a reputation for building transparent and trustworthy technology.
  • Reduced risk of costly reputational damage due to algorithmic failures.

Course Outline

Unit 1: The Foundations of Trustworthy AI (TAI)

Principles and Pillars
  • Defining the core pillars of TAI: Fairness, Robustness, Explainability, Privacy, and Accountability.
  • The ethical and business case for investing in trustworthy systems.
  • The concept of human-in-the-loop and human oversight in AI decision-making.
  • Understanding the consequences of untrustworthy AI (reputational, financial, social).
  • Introduction to the AI lifecycle with integrated TAI checkpoints.
  • Frameworks for conducting AI Impact Assessments (AIIA).

Unit 2: Fairness and Bias Mitigation

Measuring and Remediating Discrimination
  • Statistical definitions of fairness (e.g., equal opportunity, demographic parity).
  • Techniques for pre-processing (data), in-processing (model), and post-processing (output) bias mitigation.
  • Identifying sources of bias in data labeling, collection, and feature engineering.
  • Using fairness toolkits (e.g., Fairlearn) and visualization tools.
  • The critical importance of representative testing and diverse dataset creation.
  • Addressing intersectionality and complex bias issues.

Unit 3: Explainable AI (XAI) Techniques

Making the Black Box Transparent
  • Categorization of XAI: Global vs. Local explanations (e.g., SHAP, LIME).
  • Selecting the right explanation technique based on model type and use case.
  • Interpreting feature importance, partial dependence plots, and counterfactuals.
  • Designing user interfaces and outputs that effectively convey model certainty and justification.
  • Challenges and limitations of current XAI methods in high-dimensional data.
  • The role of simpler, intrinsically interpretable models (e.g., decision trees).

Unit 4: Robustness and Data Privacy

Security and Confidentiality
  • Techniques for measuring and mitigating model robustness to adversarial attacks.
  • Understanding the concept of data and model drift in production.
  • Implementing Differential Privacy for protecting individual data within large datasets.
  • The application of Federated Learning for privacy-preserving model training.
  • Best practices for secure MLOps pipelines and access control.
  • Strategies for developing secure, auditable data provenance trails.

Unit 5: AI Governance and Regulatory Compliance

Operationalizing Oversight
  • Deep dive into the compliance requirements of major regulatory acts (EU AI Act, NIST AI RMF).
  • Establishing an AI Risk Register and defining acceptable risk tolerance.
  • Implementing AI Ethics Review Boards and cross-functional governance structures.
  • Developing mandatory documentation standards (e.g., model cards, data sheets).
  • Integrating continuous TAI monitoring tools into MLOps infrastructure.
  • Strategies for conducting internal and external AI model audits.

Ready to Learn More?

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Upcoming Sessions

09 Mar

Jeddah

March 09, 2026 - March 13, 2026

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13 Apr

Kuala Lumpur

April 13, 2026 - April 17, 2026

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20 Apr

Lagos

April 20, 2026 - April 24, 2026

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