This foundational certification program builds a shared baseline for customers, partners, and internal teams working in regulatory compliance, legal operations, audit, risk, and governance. The program introduces practical concepts in AI‑enabled regulatory compliance, including regulatory monitoring, obligation analysis, impact assessment, policy and control mapping, human review, evidence capture, and defensible compliance operations. No technical or coding background is required.
Audience
Regulatory compliance professionals, legal operations teams, audit teams, risk managers, policy and control owners, governance teams, business users, and partners seeking a credentialed baseline in AI‑enabled regulatory compliance.
Delivery Format
On‑Demand / Self‑Paced
Duration
Approximately 7–9 hours across seven modules, plus assessment.
Cost
500 training credits
Prerequisite Knowledge
General familiarity with risk and compliance concepts is helpful. No coding or technical background required.
Learning Objectives
Certified associates will be able to:
- Explain how AI supports compliance work in business terms—monitoring, summarization, extraction, mapping, review, and reporting
- Identify compliance activities where AI improves timeliness, coverage, consistency, and analyst focus
- Describe how AI interprets regulatory content, including jurisdictions, agencies, dates, thresholds, obligations, and meaning‑based similarity
- Trace the workflow from regulatory change to business impact assessment, policy review, control mapping, owner assignment, and documented response
- Assess strengths and limits of AI‑generated summaries, mappings, recommendations, and gap indicators
- Apply sound review principles around source quality, human validation, exception handling, documentation, and defensible decision‑making
- Describe how Archer Evolv Compliance supports regulatory intake, law library management, AI‑assisted gap analysis, workflow routing, evidence preservation, traceability, and audit‑ready reporting
Course Outline
- Module 1: Why AI Matters in Regulatory Compliance
- Module 2: How AI Understands Regulatory Content
- Module 3: From Regulatory Update to Business Impact
- Module 4: Mapping Regulations to Risks, Controls, and Policies
- Module 5: Trust, Quality, and Human Review
- Module 6: Reporting, Auditability, and Defensible Operations
- Module 7: Archer Evolv Compliance Foundations
- Practice Exam
- AI Regulatory Compliance Technology Certification Exam
How to Register
Clients & Partners
- Visit https://id.archerirm.cloud
- Sign in to your account.
- Select Archer Academy to access the learning portal.
- Search the training catalog for this course name and purchase it and add it to your learning dashboard.
- If using training credits to cover the cost, please contact us for enrollment assistance.
Employees
- Sign in through the OneLogin portal.
- Launch Archer Academy.
- Browse or search the training catalog for this course name and add it to your learning dashboard.
New to Archer Training?
Need an account before you can register? Access the Account Setup Instructions to get started and gain access to Archer Academy and its training resources.
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