AI Governance and Data Accountability: Executive Skills for Regulatory Compliance (at Ocean Creek Resort)
Step into the Future of AI Accountability
This is not just another seminar; it is a transformative Executive Drill tailored for leaders across the legal, compliance and data communities, ready to move beyond "box-ticking”. In a digital-first world where privacy can no longer be assumed, it must be demonstrated. As financial ecosystems face calculated threats from entities like "The Gentlemen," our exclusive Masterclass merges high-level regulatory frameworks with the tactical power of artificial intelligence. Designed to challenge C-Suite executives, Legal Practitioners, and Risk Managers, this course integrates the ISO/IEC 27701:2025 standalone standard, live breach simulations, and AI-powered forensic mapping to ensure your board is legally and operationally defensible. For the first time, we integrate the Claude Cowork Legal Plugin - an agentic desktop tool that automates contract review, NDA triage, and compliance workflows. This track is designed for In-house Counsel and Law Firm Partners who need to move beyond "vibe coding" legal drafts into disciplined, playbook-based engineering. We will show you how to use the sophisticated commands to identify high-risk indemnity clauses and automate discovery holds in real-time.
Target Audience: Board Directors, CEOs, Chief Risk Officers (CROs), Lawyers, Attorney-at-law, Legal Practitioners, Data Protection Officers (DPOs), MLROs, Legal Counsel, Internal Auditors, Compliance Managers, and Finance Professionals.
Learning Outcomes:
- Evaluate the shift from traditional compliance to explainable accountability using global standards like the EU AI Act and ISO/IEC 27701:2025.
- Mitigate AI "black box" liabilities and implement Section 31 of the DPA 2017 to prevent "integrity poisoning" within hardware and software supply networks.
- Conduct mandatory testing for model inversion risks and assess the collision between AML and AI regarding synthetic identities.
- Design Human-in-the-Loop (HITL) oversight mechanisms and establish regulator-safe decision trails for post-incident audits.
- Perform live forensic mapping, including API showdown discoveries and automated Subject Access Requests (SARs).
- Audit AI-generated legal briefs to mitigate "hallucination" risks and ensure compliance with Mauritian DPA 2017 and global EU AI Act standards.
Coach and Resource Person: Irshad JACKARIA – BCom, BCom (Hons), MSc, MCIPS, DInv, CFA. A practitioner-led coach bridging the gap between high-level financial risk and AI execution (complete profile available in our brochure).
Main Competencies Covered:
- Execute automated contract redlining using the Claude Cowork Legal Plugin to align with internal risk tolerances.
- Data Accountability in the AI Era: Moving toward demonstrable evidence for the Mauritian e-DPO platform.
- Analyze the "Agentic" shift from traditional legal tech to foundation-model plugins, assessing the impact on the billable hour and law firm business models.
- Design a "negotiation playbook" within Claude to ensure consistency across decentralized legal teams.
- AI Governance & Responsibility: Implementing the Conflict Matrix for functional separation and solving the "Black Box" immunity myth.
- Third-Party Risk & Partner Integrity: Managing biometric identification safeguards and identifying AML-AI collisions.
- Boardroom Shield & Disclosure: Executing Stakeholder-Sensitive Mitigation and managing escalation paths during the "Golden Hours" of a breach.
- Forensic Mapping (Live Lab 1): Contractual AI Audits and Data Minimization drills.
- Executive Drill (Live Lab 2): Real-time breach response and utilization of a Containment Logic Engine.
Standards: Professional, practical, real-life, up-to-date action-packed seminar. Training centre and courses approved by the Mauritius Qualifications Authority and fees are refundable by HRDC for company-sponsored participants.
Venue: Ocean's Creek Resorts, Le Goulet.
Cost of training: Rs. 25,000 (MQA-Approved and HRDC Refundable up to 90%) - Net Investment after HRDC Refund: Rs.2,500.
Course Schedule:
Date: WED 25th MARCH 2026 Time Schedule: 0815 - 1635
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