II.C · Domain II
Main elements of AI-specific laws
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Risk classification and tiered requirements under AI-specific laws, anchored on the EU AI Act: prohibited and high-risk systems, provider and deployer duties, general-purpose AI models, enforcement and penalties — with awareness of other jurisdictions.
Domain II exam essentials →What you should be able to do
- II.C.1 Classify AI systems into risk tiers (prohibited, high, limited, minimal) and determine what falls into each.
- II.C.2 Map the requirements for regulated systems: risk management, data governance, technical documentation, conformity and impact assessments, and record-keeping.
- II.C.3 Apply human-oversight, transparency-and-notification and quality-management obligations.
- II.C.4 Identify the obligations attached to general-purpose AI models.
- II.C.5 Explain enforcement mechanisms and penalty regimes.
- II.C.6 Distinguish obligations by role: provider, deployer, importer and distributor.
Lessons
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