Course Content
introductions
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full index
1.0 Introduction to AI Auditing: Prepare for the AAIA Certification EXAM CANDIDATE GUIDE
ebook index
33% DOMAIN 1 – AI GOVERNANCE AND RISK
This Domain demonstrates your ability to advise stakeholders on implementing AI solutions through appropriate and effective policy, risk controls, data governance and ethical standards.
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33% DOMAIN 1 – AI GOVERNANCE AND RISK INDEX
A–AI MODELS, CONSIDERATIONS, AND REQUIREMENTS
AAIA en 1.1 AI Fundamentals Explained: Models, Algorithms, Lifecycle & Business Impact
Types of AI
Machine Learning Approaches
Algorithms in Artificial Intelligence
AI System Life Cycle
Business Considerations 
B–AI GOVERNANCE AND PROGRAM MANAGEMENT
AAIA en 1.2 Mastering AI Governance & Program Management
Types of AI Strategies
AI-Related Roles and Responsibilities 
Core AI-Related Policies and Procedures
Importance and Objectives of AI Training and Awareness
Importance and Objectives of AI Program Metrics
C –AI RISK MANAGEMENT 
AAIA en 1.3 AI RISK MANAGEMENT AI-Related Risk Identification Risk Assessment Risk Monitoring
AI RISK MANAGEMENT
AI-Related Risk Assessment
AI-Related Risk Monitoring
D–PRIVACY AND DATA GOVERNANCE PROGRAMS  
AAIA en 1.4 PRIVACY AND DATA GOVERNANCE PROGRAMS  Data Governance -Privacy Considerations
 Data Governance
Privacy Considerations
E–LEADING PRACTICES, ETHICS, REGULATIONS, AND STANDARDS FOR AI   
AAIA en 1.5 E–LEADING PRACTICES, ETHICS, REGULATIONS, AND STANDARDS FOR AI   Standards,
 Standards, Frameworks, and Regulations Related to AI
Ethical Considerations
46% DOMAIN 2 – AI OPERATIONS
This domain confirms your skill in balancing sustainability, operational readiness, and the risk profile with the benefits and innovation AI promises to support enterprise-wide adoption of this powerful technology.
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46% DOMAIN 2 – AI OPERATIONS INDEX
AAIA en 2 0 part 2 AI OPERATIONS
A–DATA MANAGEMENT SPECIFIC TO AI 
AAIA en 2 1 AI Data Management
Data Collection
Data Classification
Data Confidentiality
Data Quality
Data Balancing
Data Scarcity
Data Security
B–AI SOLUTION DEVELOPMENT METHODOLOGIES AND LIFECYCLE 
AAIA en 2 2 AI SOLUTION DEVELOPMENT METHODOLOGIES AND LIFECYCLE
AI Solution Development Life Cycle (AI SDLC)
Privacy and Security by Design
C–CHANGE MANAGEMENT SPECIFIC TO AI  
AAIA en 2 3 CHANGE MANAGEMENT SPECIFIC TO AI
Change Management Considerations
D–SUPERVISION OF AI SOLUTIONS   
AAIA en 2 4 SUPERVISION OF AI SOLUTIONS   AI Agency
SUPERVISION OF AI SOLUTIONS
E–TESTING TECHNIQUES FOR AI SOLUTIONS     
AAIA en 2 5 TESTING TECHNIQUES FOR AI SOLUTIONS
TESTING TECHNIQUES FOR AI SOLUTIONS
AI-Specific Testing Techniques
F–THREATS AND VULNERABILITIES SPECIFIC TO AI      
AAIA en 2 6 THREATS AND VULNERABILITIES SPECIFIC TO AI
Types of AI-Related Threats
Controls for AI-Related Threats
G–INCIDENT RESPONSE MANAGEMENT SPECIFIC TO AI       
AAIA en 2 7 INCIDENT RESPONSE MANAGEMENT SPECIFIC TO AI
INCIDENT RESPONSE MANAGEMENT SPECIFIC TO AI
Identify and Report
Assess
Respond
21% DOMAIN 3 – AI AUDITING TOOLS AND TECHNIQUES
This domain focuses on optimizing audit outcomes through innovation and highlights your knowledge of audit techniques tailored to AI systems and the use of AI-enabled tools streamline audit efficiency and provide faster, quality insight.
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21% DOMAIN 3 – AI AUDITING TOOLS AND TECHNIQUES INDEX
AAIA en 3 0 part 3: AI Auditing Tools and Techniques.
A–AUDIT PLANNING AND DESIGN
AAIA en 3 1 AUDIT PLANNING AND DESIGN4
Identification of AI Assets
Types of AI Controls
Internal Training for AI Use
Assess
B–AUDIT TESTING AND SAMPLING METHODOLOGIES  
AAIA en 3 2 AUDIT TESTING AND SAMPLING METHODOLOGIES
Designing an AI Audit
Testing AI Outcomes
Sample AI Audit Process
C–AUDIT EVIDENCE COLLECTION TECHNIQUES 
AAIA en 3 3 AUDIT EVIDENCE COLLECTION TECHNIQUES
Data Collection
2. Walkthroughs and Interviews
D–AUDIT DATA QUALITY AND DATA ANALYTICS 
AAIA en 3 4 AUDIT DATA QUALITY AND DATA ANALYTICS
Data Quality
Data Analytics
Tools for Data Analytics in AI Audits
E–AI AUDIT OUTPUTS AND REPORTS 
AAIA en 3 5 AI AUDIT OUTPUTS AND REPORTS  Reports 
Role of Data Analytics in AI Auditing
Quality Assurance
4 SECONDARY CLASSIFICATIONS – TASKS
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SECONDARY CLASSIFICATIONS – TASKS
AAIA en 4 0 SECONDARY CLASSIFICATIONS – TASKS
Appendix B: Table of Acronyms
quiz
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AAIA
AAIA B
AAIA: Exam Prep & Audit Essentials

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