L4-M5 / Provider practice
Standards and other EU laws
The same AI product may serve a bank and an industrial device. Replace the single 'get certified' task with a map of applicable requirements.
Your fictional workplace case
One certificate. Several legal routes.
Financial services and a connected industrial product.
Product scope, sector duties and evidence must be separated.
What you will create
A draft: Integrated compliance roadmap
Use the fictional case to record evidence, explain a provisional decision and identify the next owner or action. This is a learning draft for self-review, not approved documentation for a real organisation.
See what goes into your worksheet
- Use, product boundary, markets and operator roles
- Applicable regimes and scope rationale
- Requirements, standards and evidence mapping
- Application dates, transitions and dependencies
- Responsible owners, resources and release gates
- Review triggers, evidence status and unresolved questions
From understanding
to better judgement.
Two lessons, a workplace decision and a final check.
Distinguish law, standards and certification
A company offers an AI product to a financial institution.
Lesson 1 · 10–15 min02 / LEARNBuild a roadmap across overlapping regimes
The company plans to reuse the system in an industrial device.
Lesson 2 · 10–15 min03 / APPLYApply what you learned
Integrated compliance roadmap
Workplace task · 8–12 min04 / CHECKCheck your understanding
Apply the ideas to 15 workplace questions.
Final check · 5–10 minSkills you will practise on the case
A method for your
next work decision.
- Distinguish legal requirements, harmonised standards and voluntary frameworks.
- Map overlapping EU rules to the actual organisation and product.
- Use supervised testing and sandboxes without overstating their effect.
- Draft a compliance roadmap identifying evidence gaps, owners and dates to verify.
The case is fictional. Timing is a planning estimate; pause whenever you need. This module is a learning activity, not a verified professional certification.