Certified Chief AI Compliance & Risk Officer (C-CACRO)

Certified Chief AI Compliance & Risk Officer (C-CACRO) Certification Program by Tonex

This executive program readies leaders to steer AI with confidence, accountability, and measurable control. You will learn how to fuse strategy, governance, and compliance into a single operating model that scales. The curriculum covers leadership frameworks, cross-domain risk mapping, and enterprise controls that align legal, security, and product outcomes.

We translate evolving global regulations into practical roadmaps and decision rights for the C-suite. Expect actionable toolkits for model inventory, policy stacks, assurance testing, and audit-ready evidence. The program stresses corporate accountability and liability posture, including board reporting, fiduciary duties, and vendor oversight.

Cybersecurity impact is addressed throughout: threat-informed AI controls, secure model pipelines, and resilience against model misuse and data leakage. By the end, you will own a clear governance blueprint, executive metrics, and an implementation plan that works across business units. Lead the organization through AI change—safely, ethically, and at pace.

Learning Objectives:

• Build an integrated AI governance and compliance model
• Map AI risks across data, models, and operations
• Operationalize controls, testing, and evidence collection
• Align accountability, liability, and board oversight
• Prepare for global AI regulatory regimes
• Measure performance with KRIs, KPIs, and assurance

Audience:

• Chief Compliance, Risk, Data, Privacy, and AI Officers
• CISOs and Security Leaders
• General Counsel and Legal Managers
• Product and Engineering Executives
• Audit and Internal Control Leaders
• Cybersecurity Professionals

Program Modules:

Module 1: AI Governance Foundations

• Scope enterprise AI uses and criticality
• Define decision rights and RACI
• Establish policy hierarchy and exceptions
• Create model registry and inventory
• Set governance KPIs and KRIs
• Align governance with business value

Module 2: Global Regulation & Regulatory Intelligence

• Track EU AI Act, NIST AI RMF, ISO/IEC
• Map obligations to controls
• Classify use-case risk levels
• Prepare conformity and documentation
• Manage regulator engagements
• Monitor regulatory change

Module 3: Risk Mapping Across the AI Lifecycle

• Identify data, model, and operational risks
• Perform impact and likelihood scoring
• Define mitigations and compensating controls
• Integrate secure SDLC/MLOps checkpoints
• Plan third-party and vendor risk reviews
• Establish continuous monitoring

Module 4: Accountability, Liability & Assurance

• Assign executive ownership and sign-offs
• Implement human-in-the-loop guardrails
• Design model testing and validation plans
• Build audit trails and evidence packs
• Address product safety and duty of care
• Report to board and risk committees

Module 5: Operationalizing Compliance

• Standardize policies, SOPs, and playbooks
• Deploy data governance and access controls
• Implement incident and variance handling
• Use evaluation pipelines and red-flag alerts
• Manage documentation repositories
• Train workforce and certify roles

Module 6: Strategy, Metrics & Change Leadership

• Set enterprise AI risk appetite
• Prioritize initiatives and funding
• Define success metrics and dashboards
• Drive change management at scale
• Orchestrate cross-functional governance
• Plan roadmap and quarterly reviews

Exam Domains:

1. Enterprise AI Policy Architecture
2. Regulatory Readiness & Compliance Mapping
3. Quantitative AI Risk & Metrics
4. Trustworthy AI Testing & Assurance
5. Incident Management & Model Risk Events
6. Ethical Governance & Stakeholder Oversight

Course Delivery:
The course is delivered through lectures, interactive discussions, and project-based learning led by experts in Certified Chief AI Compliance & Risk Officer (C-CACRO). Participants access curated readings, case studies, and practical tools.

Assessment and Certification:
Participants are assessed through quizzes, assignments, and a capstone project. Upon successful completion, participants receive the Certified Chief AI Compliance & Risk Officer (C-CACRO) certificate from Tonex.

Question Types:

• Multiple Choice Questions (MCQs)
• Scenario-based Questions

Passing Criteria:
To pass the Certified Chief AI Compliance & Risk Officer (C-CACRO) Certification Program by Tonex exam, candidates must achieve a score of 70% or higher.

Ready to lead AI responsibly? Enroll now, secure stakeholder trust, and accelerate compliant innovation.