Which legal duties does "AI literacy and role-based training programme" satisfy?

It is recorded as satisfying 1 and supporting 3 duties across European Union, Singapore and United States. A mapping means the control, operated properly, does the work the duty asks for; the official text decides whether it is enough.

What evidence shows this control is operating?

AI training completion records, Role-to-curriculum training matrix and AI training curriculum and materials. Owner: Learning and development lead. Frequency: annual.

Training programme Owner: Learning and development lead Annual

AI literacy and role-based training programme

Gives everyone who builds, buys, operates or is overseen by AI systems the knowledge they need for their role, from general awareness to the specific skills of overseeing a high-risk system.

Source-linked Context file

Duties satisfied: 1; done properly, does the work
Duties supported: 3; contributes; the duty needs more
Jurisdictions: 3
Evidence items: 3

How is it implemented?

A training matrix maps roles to curricula: a short awareness module for all staff, deeper content for developers, product owners, procurement, legal and risk, and system-specific instruction for people who operate or oversee a particular deployment. Content covers how the systems work, their limits, the organisation's rules, the risks of over-reliance and how to raise concerns. Completion is tracked in the learning system, refreshers are scheduled and material is revised when systems, rules or incidents change. Contractors and partners who operate systems on the organisation's behalf are included.

Which legal duties does it serve?

Satisfies means the control, operated properly, does the work the duty asks for. Supports means it contributes but the duty needs more. The official text decides; open it before relying on either.

European Union 2 duties

satisfies Legal requirement confidence high
Ensure AI literacy of staff operating AI systems
EU AI Act · Article 4 · applies from 2 Feb 2025

Role-based curricula with completion records are the expected measure.
supports Legal requirement
Enable and assign effective human oversight
EU AI Act · Article 14; Article 26(2) for deployers · applies from 2 Aug 2026

Overseers must be competent and alert to automation bias.

Singapore 1 duty

supports Voluntary
Establish internal governance structures and measures for AI
Singapore Model AI Governance Framework · Second edition, Part on internal governance structures and measures

Staff training component.

United States 1 duty

supports Voluntary confidence high
Establish AI governance policies, roles and accountability (Govern)
NIST AI RMF · GOVERN function

Workforce training outcomes.

What evidence shows it is operating?

Evidence this control produces
Evidence	Type	What it shows
AI training completion records	Training record	Who completed which module, when, and the refresh due date.
Role-to-curriculum training matrix	Procedure or standard operating process
AI training curriculum and materials	Policy document

Owner: Learning and development lead. Frequency: annual.

Which risks does it address?

Subdomains of the MIT AI Risk Repository, with the incidents the AI Incident Database has recorded under each. Counts are live; they say how often a risk has materialised, not how well this control prevents it.

5.1 Overreliance and unsafe use Human-Computer Interaction38 incidents · 60 risk entries
6.5 Governance failure Socioeconomic & Environmental3 incidents · 61 risk entries
4.3 Fraud, scams, and targeted manipulation Malicious actors412 incidents · 77 risk entries

Which standards clauses does it correspond to?

Clause numbers only. A reference means the standard asks for overlapping work, so evidence may be reusable; it never means the standard discharges a legal duty.

Framework references
Framework	Reference	Confidence
ISO/IEC 42001	Clause 7.2, 7.3; Annex A.4.6	high
NIST AI RMF	GOVERN 2.2, 4.1	high
MITRE ATLAS	AML.M0018 User Training	medium

Cite this record

AIPolicyTracker (2026). “AI literacy and role-based training programme”. https://aipolicytracker.org/controls/ai-literacy-and-role-based-training (accessed 24 September 2026). Data licensed CC BY 4.0.

Informational only, not legal advice. Verify every claim against the linked official sources and consult qualified counsel before acting.

Governance card

Kind: Training programme
Owner: Learning and development lead
Frequency: Annual
Binding duties: 2 of 4
Review status: Pending human review

Confirm which of the duties above reach you (applicability check).
Assign the owner and the frequency.
Operate the control and keep the evidence listed.
Re-check when a duty changes (change log).

Related controls

Report a correction How we verify

Run this control as a tracked task with Certifyi, a separate compliance execution platform. AIPolicyTracker itself stays open and independent.

Frequently asked questions

Which legal duties does "AI literacy and role-based training programme" satisfy?: It is recorded as satisfying 1 and supporting 3 duties across European Union, Singapore and United States. A mapping means the control, operated properly, does the work the duty asks for; the official text decides whether it is enough.
What evidence shows this control is operating?: AI training completion records, Role-to-curriculum training matrix and AI training curriculum and materials. Owner: Learning and development lead. Frequency: annual.