{"id":11401,"date":"2026-07-01T13:52:00","date_gmt":"2026-07-01T11:52:00","guid":{"rendered":"https:\/\/www.ozonaconsulting.com\/ai-audit-2\/"},"modified":"2026-07-01T13:52:00","modified_gmt":"2026-07-01T11:52:00","slug":"ai-audit","status":"publish","type":"page","link":"https:\/\/www.ozonaconsulting.com\/en\/ai-audit\/","title":{"rendered":"AI for Internal Audit Teams"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#e8e8e8&#8243; padding_top=&#8221;70&#8243; padding_bottom=&#8221;50&#8243; css=&#8221;.vc_custom_1443952192133{background-color: #ffffff !important;}&#8221;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner][vc_column_text]<\/p>\n<h2>AI for Internal Audit Teams<\/h2>\n<p>&nbsp;<\/p>\n<p>Practical workshop to translate the European AI Act (EU AI Act) and the ISO\/IEC 42001 standard into the concrete practice of internal audit on AI systems.<\/p>\n<p>The programme combines regulatory framework, reusable tools (system inventories, criticality matrices, preliminary questionnaires, obligation maps) and a cross-cutting case study of a typical financial sector organisation that accompanies the participant throughout the training.<\/p>\n<p>Throughout the course, a complete audit is developed incrementally: identification and classification of AI systems, scope definition and planning, evaluation of controls and evidence, and formulation of conclusions, findings and improvement actions.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; padding_top=&#8221;10&#8243; padding_bottom=&#8221;10&#8243;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner][vc_column_text]<\/p>\n<h2 style=\"text-align: center;\"><span style=\"color: #ce2558;\">KEY FEATURES OF THE COURSE<\/span><\/h2>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner width=&#8221;1\/3&#8243;]<div class='q_icon_with_title medium circle center '><div class=\"icon_holder \" style=\" \"><span data-icon-type=\"circle\"   class=\"qode_iwt_icon_holder fa-stack fa-3x  \" style=\"\"><i class=\"qode_icon_font_awesome fa fa-rocket qode_iwt_icon_element\" style=\"color: #000000;\" ><\/i><\/span><\/div><div class=\"icon_text_holder\" style=\"\"><div class=\"icon_text_inner\" style=\"\"><h3 class=\"icon_title\" style=\"\">PRACTICAL APPROACH<\/h3><p style=''>Cross-cutting financial sector case study and applied exercises in each module.<\/p><\/div><\/div><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;]<div class='q_icon_with_title medium circle center '><div class=\"icon_holder \" style=\" \"><span data-icon-type=\"circle\"   class=\"qode_iwt_icon_holder fa-stack fa-3x  \" style=\"\"><i class=\"qode_icon_font_awesome fa fa-briefcase qode_iwt_icon_element\" style=\"color: #000000;\" ><\/i><\/span><\/div><div class=\"icon_text_holder\" style=\"\"><div class=\"icon_text_inner\" style=\"\"><h3 class=\"icon_title\" style=\"\">INTERNAL AUDIT FOCUSED<\/h3><p style=''>Programme specifically designed for internal audit teams and control functions.<\/p><\/div><\/div><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;]<div class='q_icon_with_title medium circle center '><div class=\"icon_holder \" style=\" \"><span data-icon-type=\"circle\"   class=\"qode_iwt_icon_holder fa-stack fa-3x  \" style=\"\"><i class=\"qode_icon_font_awesome fa fa-book qode_iwt_icon_element\" style=\"color: #000000;\" ><\/i><\/span><\/div><div class=\"icon_text_holder\" style=\"\"><div class=\"icon_text_inner\" style=\"\"><h3 class=\"icon_title\" style=\"\">BASED ON EU AI ACT AND ISO 42001<\/h3><p style=''>References to Regulation (EU) 2024\/1689 and the ISO\/IEC 42001 standard.<\/p><\/div><\/div><\/div>[\/vc_column_inner][\/vc_row_inner][vc_empty_space][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#e8e8e8&#8243; padding_top=&#8221;70&#8243; padding_bottom=&#8221;50&#8243;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner][vc_column_text]<\/p>\n<h2 style=\"text-align: center;\"><span style=\"color: #ce2558;\">TARGET AUDIENCE<\/span><\/h2>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;15px&#8221;][vc_column_text]<\/p>\n<ul>\n<li>Internal audit teams with responsibilities on AI systems<\/li>\n<li>Internal control and compliance officers<\/li>\n<li>AI governance and risk management officers<\/li>\n<li>Profiles involved in the evaluation or supervision of AI systems<\/li>\n<\/ul>\n<p>Recommended prior knowledge: fundamentals of AI governance. Level: intermediate.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; padding_top=&#8221;70&#8243; padding_bottom=&#8221;50&#8243;][vc_column width=&#8221;1\/6&#8243;][vc_empty_space][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<h2 style=\"text-align: center;\"><span style=\"color: #ce2558;\">COURSE DETAILS<\/span><\/h2>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h3>DURATION AND FORMAT<\/h3>\n<p>8 hours distributed across <strong>2 sessions of 4 hours<\/strong>, in live online or on-site format. Available in multi-client or in-company format.<\/p>\n<p>&nbsp;<\/p>\n<h3>LANGUAGES AND MATERIALS<\/h3>\n<p>Course available in Spanish and Portuguese. Training manual and case study document in electronic PDF format.<\/p>\n<p>&nbsp;<\/p>\n<h3>CERTIFICATE<\/h3>\n<p>Attendance certificate upon completion.<\/p>\n<p>&nbsp;<\/p>\n<h3>WHAT IS INCLUDED?<\/h3>\n<ul>\n<li>Training<\/li>\n<li>Course manual in electronic PDF format<\/li>\n<li>Case study document<\/li>\n<li>Reusable templates and tools (inventories, matrices, questionnaires)<\/li>\n<li>Attendance certificate<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;15px&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][vc_empty_space][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#e8e8e8&#8243; padding_top=&#8221;70&#8243; padding_bottom=&#8221;50&#8243;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner][vc_column_text]<\/p>\n<h2 style=\"text-align: center;\"><span style=\"color: #ce2558;\">LIDIA S\u00c1NCHEZ<\/span><\/h2>\n<ul>\n<li>Director of AI Governance at Ozona Consulting.<\/li>\n<li>Member of ISO\/IEC JTC 1\/SC 42 WG1, the international AI committee.<\/li>\n<li>ISO\/IEC 42001 consultant and auditor.<\/li>\n<li>ISO\/IEC 42001 Lead Auditor.<\/li>\n<li><a href=\"https:\/\/www.linkedin.com\/in\/lidia-sanchez-guerra-904a16b4\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.linkedin.com\/in\/lidia-sanchez-guerra-904a16b4\/<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; padding_top=&#8221;70&#8243; padding_bottom=&#8221;50&#8243;][vc_column width=&#8221;1\/6&#8243;][vc_empty_space][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<h2 style=\"text-align: center;\"><span style=\"color: #ce2558;\">COURSE PROGRAMME<\/span><\/h2>\n<p style=\"text-align: center;\">8 hours distributed across 2 sessions of 4 hours each.<\/p>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;15px&#8221;][vc_accordion collapsible=&#8221;yes&#8221; style=&#8221;accordion&#8221; disable_keyboard=&#8221;&#8221;][vc_accordion_tab title=&#8221;DAY 1 \u00b7 REGULATORY FRAMEWORK AND AUDIT PLANNING (4 HOURS)&#8221; title_tag=&#8221;h4&#8243;][vc_column_text]<\/p>\n<ul>\n<li>Introduction to the current situation of the EU AI Act and ISO\/IEC 42001.<\/li>\n<li>Presentation of the case study that will accompany the entire training.<\/li>\n<li>Roles and responsibilities in AI governance and audit.<\/li>\n<li>Identification and regulatory classification of AI systems by risk level.<\/li>\n<li>Audit plan and preliminary questionnaires.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][vc_accordion_tab title=&#8221;DAY 2 \u00b7 EXECUTION AND CLOSING OF THE AUDIT (4 HOURS)&#8221; title_tag=&#8221;h4&#8243;][vc_column_text]<\/p>\n<ul>\n<li>Process assessment: governance framework, risk management, data governance, documentation and traceability.<\/li>\n<li>Operational assessment: model validation, transparency and explainability, human supervision and security.<\/li>\n<li>Post-implementation monitoring: indicators and records.<\/li>\n<li>Third parties: contractual review, due diligence and other considerations.<\/li>\n<li>Audit results: report, conclusions and action plan.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_accordion_tab][\/vc_accordion][\/vc_column][vc_column width=&#8221;1\/6&#8243;][vc_empty_space][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#ffffff&#8221; padding_top=&#8221;70&#8243; padding_bottom=&#8221;50&#8243;][vc_column][vc_column_text]<\/p>\n<h2 id=\"contact\" style=\"text-align: center;\"><span style=\"color: #ce2558;\">Request information about the AI audit training<\/span><\/h2>\n<p>[\/vc_column_text][vc_separator type=&#8221;normal&#8221; transparency=&#8221;0&#8243; align=&#8221;align_center&#8221;][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;grid&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; css=&#8221;.vc_custom_1536054851436{margin-top: 20px !important;}&#8221;][vc_column_inner][vc_empty_space][vc_column_text]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f11400-o1\" lang=\"es-ES\" dir=\"ltr\" data-wpcf7-id=\"11400\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" 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aria-invalid=\"false\" \/><span class=\"wpcf7-list-item-label\">I agree to the <a href=https:\/\/www.ozonaconsulting.com\/en\/terminos-formacion\/ target=_blank>terms and conditions<\/a> for Ozona training services<\/span><\/label><\/span><\/span><\/span>\n<\/p>\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Send\" \/>\n<\/p>\n\n\n\n<div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#e8e8e8&#8243; padding_top=&#8221;70&#8243; padding_bottom=&#8221;50&#8243; 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of&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-11401","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ozonaconsulting.com\/en\/wp-json\/wp\/v2\/pages\/11401","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ozonaconsulting.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ozonaconsulting.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ozonaconsulting.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ozonaconsulting.com\/en\/wp-json\/wp\/v2\/comments?post=11401"}],"version-history":[{"count":0,"href":"https:\/\/www.ozonaconsulting.com\/en\/wp-json\/wp\/v2\/pages\/11401\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.ozonaconsulting.com\/en\/wp-json\/wp\/v2\/media?parent=11401"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}