In-house training · 1.5 hours or half a day · using your own tool
AI training for compliance and internal control
On Copilot, ChatGPT, Claude, Gemini, Mistral, or your internal assistant: your compliance, internal control, and permanent control teams can analyze documents and procedures faster, prepare their audits, and document their findings, verifying each source. Your real-world situations, never your actual data; the compliance assessment remains yours.
Alptis From AI Act compliance to 31 autonomous AI drivers Agirc-Arrco : sessions rated up to 9.5/10 4,850 trained professionalsAverage satisfaction rating of 9,4/10
Starting from €1,300 excluding VAT per half-day · Written proposal within 24 working hours, without obligation.
The training in brief
Who trains compliance and internal control teams in generative AI? NextStart.AI, a generative AI training organization based in Paris (registered activity no. 11756140675), provides training for compliance, internal control, ongoing monitoring, and operational risk teams in 1.5-hour or half-day sessions for up to twelve participants, using the tool validated by your IT department (Copilot, ChatGPT, Claude, Gemini, Mistral, or an internal assistant). The program includes: monitoring and analyzing regulatory gaps, risk mapping, preparing and documenting controls, reviewing procedures, and drafting findings and action plans, with verification of each source. The cost is €1,300 to €1,800 excluding VAT for a half-day session. 4,850 professionals have been trained, with an average satisfaction rating of 9,4/10.
Everything you need to make a decision, in ten lines. The objectives, process, and use cases are below.
- What it is
- A customized training in generative AI For compliance and control functions: a maximum of twelve participants, each at their own computer, working on scenarios drawn from their own system. No lectures or demonstrations: 70% hands-on practice.
- What we work on there
- Your texts, your procedures and your controls Analysis of a new text and the obligations that concern you, discrepancies with your procedures, control sheet and sample, factual findings and action plan, summary for the risk committee. The judgment of compliance remains human.
- For who
- The teams compliance, internal control, ongoing monitoring, operational risksas well as internal audit, data protection and anti-money laundering. All levels, including employees who have never opened the tool.
- Duration and rhythm
- 1 hour 30 minutes or half a dayAvailable in one go or in waves of sessions to cover the entire sector. Also available as a webinar.
- Where and in what language
- At your premises anywhere in France, or remotely. French or English.
- Price
- €1,300 to €1,800 excluding VAT Half-day sessions for up to twelve participants, with a sliding scale of prices when sessions are repeated. See our price benchmarks.
- On which tool
- Yours: Copilot, ChatGPT, Claude, Gemini, Mistral or your secure internal assistant. We train within your tenant, without third-party tools.
- Funding
- Eligible for OPCO and ESF+ funding. NextStart is a registered training organization (No. 11756140675): the session is part of your skills development plan, with the agreements and documents expected by your funder.
- Lead time
- Written proposal within 24 business hours, without obligation, after a 30-minute framing exchange.
- For your AI projects
- Our free kits for sponsors: AI Act Kit, GDPR Kit et Security and Data Kit.
Why train your compliance and internal control teams in generative AI?
Control functions can accelerate reading, preparation and documentation without delegating risk assessment, qualification of a breach or decision-making.
Regulations that are constantly changing
New texts, guidelines, positions of the authorities: every development must be read, compared with your procedures and translated into actions.
Controls to prepare and document
Control sheets, samples, evidence, findings and follow-up of recommendations: a heavy writing task, which must remain traceable.
Plausible but inaccurate answers
A fabricated reference, a repealed version, or an incorrectly linked obligation can skew a finding. Every source must be located and verified.
Sensitive data to protect
Customer files, alerts, incidents and personal data require authorized tools, strict confidentiality rules and traceability of usage.
How we prepare the session with your compliance officer
The content, examples and tools are prepared with your subject matter expert before the session.
Feasibility study
Gathering information on needs, participant level, your regulatory framework, your constraints, and priority use cases.
Customization
Adaptation of the sequence, demonstrations and exercises to your procedures and controls, then validation with your organization.
Training
Participatory facilitation, guided practical application and distribution of educational materials.
The program, hour by hour
A balance designed to understand, practice and then secure the uses in your control system.
Schedule for the half-day (3 hours 30 minutes)
- 0:00 to 0:20 Fundamentals of generative AI applied to regulatory texts and procedures, in-depth research, and what a model cannot do: date a text version, classify a breach, assess a risk
- 0:20 to 0:40 : familiarization with the tool chosen by your IT department, structure of a gap analysis prompt, requirement to cite the source passage for each identified obligation
- 0:40 to 2:40 : workshop on your situations, for example gap analysis between a new text and an internal procedure, preparation of a second-level control sheet and its sample, drafting of a report and its action plan, with construction of prompts and reusable agents
- 2:40 to 3:10 : presentation of completed work, verification of cited sources, collective correction and identification of errors in attribution or classification
- 3:10 to 3:30 Biases and limitations, confidentiality of files, GDPR, Article 4 of the AI Act, traceability of AI usage in the control system and drafting your internal usage rules
The 1 hour 30 minute format follows the same tight structure: 20 minutes of fundamentals, 55 minutes of workshop on two chosen cases, 15 minutes of usage framework.
The compliance and control situations that we can work on
The exercises are selected according to your priorities and regulatory framework.
Regulatory monitoring and analysis
- Summarize a new text or a guideline
- Identify the obligations that apply to you
- Conduct a gap analysis with your procedures
- Prepare an impact report
Risk mapping
- Describe a risk, its causes and its effects
- Propose the associated controls
- Rate a risk using your internal grid
- Update the map
Internal control and ongoing monitoring
- Write a checklist
- Define the sample and test points
- Prepare a self-assessment questionnaire
- Consolidate the results of a campaign
Findings and action plans
- Write a factual and sourced statement of findings.
- Formulate a recommendation
- Develop an action plan with responsibilities and deadlines
- Follow the lifting of recommendations
Procedures and policies
- Review a procedure and its checkpoints
- Compare two versions of a policy
- Detect inconsistencies and grey areas
- Write a FAQ for operational staff
Reporting and awareness
- Prepare the summary of the risk committee
- Contribute to the annual compliance report
- Explaining an obligation in plain language
- Designing an internal awareness campaign
Concrete examples of use cases for compliance and internal control
Operational resources from the NextStart library to extend training.
Preparing a document audit →
Inventory the expected evidence, check its validity and identify any gaps before the audit.
Regulatory monitoring →
Follow the texts and recommendations that actually apply to your business.
Controlling communication in accordance with the GDPR →
Check legal notices, legal bases and cited data before publishing.
Conducting a data protection impact assessment →
Draft the DPIA according to the CNIL model, its risk matrix and the questions to the supplier.
AI Assistant for the GDPR processing register →
Prepare the fact sheets for article 30 with the relevant professions and identify the impact analyses to be carried out.
Reviewing a data processing agreement (GDPR) →
Check the references in article 28 and the vague clauses regarding security.
See the library's compliance records →
Across all professions: 113 AI prompts per profession, 55 missions Claude Cowork et 69 AI agents and assistants.
Your data does not leave your environment
Customer files, alerts, incidents, control reports: confidentiality governs the entire system.
The exercises are based on your real-world situations, never on your actual data. We develop the practical cases with your business expert using anonymized or reconstructed examples, and we work within the environment approved by your IT department: Copilot Chat, Copilot M365, ChatGPT (Enterprise or Azure OpenAI), Gemini, Claude, Mistral, or a locally installed open-source solution for the most sensitive data. No documents, files, or personally identifiable information are transmitted to a public model during the session. The final part of the training is dedicated to GDPR, the AI Act, usage traceability, and the development of your internal usage rules, ensuring that each participant leaves with a clear understanding of what they can submit to an AI tool and what they should never do.
Copilot M365
Claude
ChatGPT
Gemini
VibeReferences and feedback
Some examples of interventions and feedback from NextStart.AI training courses, including organizations subject to strong compliance requirements.
Alptis450 participants
Agirc-Arrco650+ participants
Bristol Myers Squibb237 participants
Airbus470 participants
CNES673 participants
Ceva Animal Health209 participants
Cerema145 participants
SATT network173 participants
AÉSIO mutual21 participants
Crédit Mutuel13 participants
Engie11 participantsAirbus595 participantsFrequently asked questions about AI training for compliance and internal control
Answers to key questions about level, tools, personalization, and modalities.
AI compliance training: which organization to train a compliance or internal control department?
NextStart.AI, a generative AI training organization based in Paris (registration number 11756140675), designs customized sessions for compliance, internal control, ongoing monitoring, and operational risk teams: a maximum of twelve participants, using anonymized scenarios drawn from your organization, with the tool validated by your CIO. 4,850 professionals trained since 2023, with an average satisfaction rating of 9,4/10.
Are our files and audit reports kept confidential?
Yes. The cases are built on anonymized or reconstructed examples; no real case is submitted to a public template. The session takes place on the tool approved by your IT department, in your environment.
Can AI replace the judgment of the compliance officer?
No. It helps with reading, comparing, preparing, and drafting. Risk assessment, the classification of a breach, and the decision remain the responsibility of the control function, and each identified obligation is verified against the source text.
How can we prevent an invented reference or a repealed text from slipping into a statement of fact?
The training teaches participants to require the source text for each claim, to refer back to the official texts in their current version, and to document the verification process before any dissemination. This is a systematic exercise in the workshop.
Do you need to already know how to use ChatGPT or Copilot?
No. The content is adapted to the level of the participants, from discovery to the construction of monitoring and control agents.
Can we work on our own procedures and controls?
Yes. Priority situations are selected with your contact person, then transformed into suitable and secure exercises: gap analysis, control sheet, observation, action plan.
Does the training incorporate the AI Act?
Yes, on two levels: the obligation to master AI under Article 4, which the training addresses for participants, and how the compliance function can support the compliant use of AI within the organization. Our AI Act Kit free of charge extends this feature.
What is the difference between the 1 hour 30 minute format and the half-day format?
The 15-hour format follows the same concise structure: 20 minutes of fundamentals, 55 minutes of workshop on two case studies chosen with you, and 15 minutes of practical application. The half-day format (3.5 hours) allows for the exploration of more situations, the development of reusable prompts and agents, and the presentation of results in a group setting.
Can the training be funded?
Our training courses are eligible for OPCO and ESF+ funding.
How much does the training cost?
Expect to pay €1,300 to €1,800 excluding VAT for a half-day session for up to twelve participants, with a discount for consecutive sessions; the 1.5-hour format is available upon request. We will send you a quote within 24 business hours; our price range is detailed on the page How much does AI training cost?.
Do you also provide training in internal auditing, DPOs, and anti-money laundering?
Yes. The format is the same; the practical cases are adapted during the scoping phase: audit program and report, processing register and impact analyses, file review and drafting of internal statements, always on anonymized examples.
Who is leading the session?
Flavien BessetThe speaker will be the founder of NextStart.AI, or a trainer from the team trained in the same methodology, depending on the language, city, and size of the wave. The speaker's name is included in the proposal, and they will prepare the session with your contact person.
What happens after my request?
You will receive a personal response within 24 business hours. A 30-minute exchange will clarify your teams, your tool, and your deadlines, after which you will receive the detailed proposal and training agreement.
Receive a response within 24 business hours
Click what applies to you, the sentence will write itself, complete if you wish: teams involved, regulatory framework, deadlines.
Do you prefer to call or write? +33 1 89 16 48 05 or hello@nextstart.aiYour contact details are only used to reply to you.
NextStart is a training organization registered under number 11756140675. This registration does not constitute state approval.