Training course – EU AI Act & AI Compliance – Accounting

EU AI Act & AI Compliance for Accounting Teams

Putting the EU AI Act into practice: risk categories, deployer obligations, AI literacy under Art. 4, AI policy and GDPR interfaces.

Duration
6 hours, one session
Format
Online or on-site
Language
German or English
Participants
open dates or exclusive for your team
Certificate
Certificate of attendance

Overview

“EU AI Act & AI Compliance for Accounting Teams” is designed for roles such as General ledger and accounts payable accountants, Accounts receivable specialists and Financial accountants preparing statements and shows step by step how to use EU AI Act & AI Compliance productively, safely and transparently in Accounting – from the fundamentals to advanced workflows.

The EU AI Act is the first comprehensive legal framework for artificial intelligence, and it applies not only to providers but also to organisations that use AI systems in their daily work. In this compact course you will learn how the regulation is structured: prohibited practices, high-risk systems, transparency obligations and general-purpose AI models. You will find out which role your organisation plays as a deployer, which obligations follow and how to record and classify the AI applications you use in a structured way.

The practical part turns the requirements into manageable steps. You clarify what the AI literacy obligation under Article 4 means in concrete terms, how to organise training in a verifiable way and what an internal AI policy should cover. You also examine the interfaces with the GDPR, such as legal bases, data protection impact assessments and automated decision-making. You leave with an AI inventory template, a draft policy and a clear compliance roadmap for your area of work.

Accounting is shaped by recurring processes, high document volumes and strict requirements for proper bookkeeping. Generative AI and automation provide real relief: AI assistants extract data from supplier invoices, suggest account assignments, explain transactions under local GAAP or IFRS and draft queries to suppliers or internal departments. AI agents support account reconciliations, the month-end close and the preparation of documents for external auditors and tax advisers. Responsibility for correct postings stays with people, but routine work shrinks, leaving time for exceptions, process improvement and analysis. The prerequisites are clear review steps, documented procedures and tools that respect requirements for traceability and immutability, such as the German GoBD principles.

The course is delivered live – either online in a virtual classroom or on-site in our training rooms in Munich, Salzburg, Berlin, Augsburg, Hanover, Bremen, Stuttgart and Kaiserslautern. We can also run it exclusively for your team.

Who is this course for?

  • General ledger and accounts payable accountants
  • Accounts receivable specialists
  • Financial accountants preparing statements
  • Heads of accounting
  • Shared service centre staff

Typical challenges we address

  • Processing high volumes of documents in many formats on time
  • Resolving reconciliations and open items during the month-end close
  • Accounting correctly for complex transactions under GAAP, IFRS and VAT rules
  • Providing complete, traceable records for audits and tax inspections

What you will be able to do

  • You can explain how the EU AI Act is structured and assign your organisation to the correct roles.
  • You can classify the AI applications in use by risk category and maintain an AI inventory.
  • You can name the specific obligations of deployers and derive appropriate measures.
  • You can develop an AI literacy concept under Article 4 and a draft internal AI policy.
  • Use AI for document processing, account assignment suggestions and reconciliations with clear review steps.
  • Use AI assistants to clarify GAAP, IFRS and VAT questions and verify the answers professionally.
  • Design AI-supported processes that meet bookkeeping compliance requirements and are fully documented.

Course outline

Module 1 Structure and logic of the EU AI Act
  • Objectives, scope and phased application of the regulation
  • Roles at a glance: provider, deployer, importer and distributor
  • The risk-based approach: prohibited practices, high risk, limited risk and minimal risk
  • Specific rules for general-purpose AI models
Module 2 Classifying risk in practice
  • Prohibited practices such as social scoring or emotion recognition in the workplace
  • High-risk areas under Annex III, including recruitment, creditworthiness and education
  • Transparency obligations for chatbots, synthetic content and deepfakes
  • Recording and classifying your own AI applications in an AI inventory
Module 3 Obligations for deployers of AI systems
  • Use in line with instructions and human oversight by competent staff
  • Input data quality, monitoring of operation and retention of logs
  • Informing employees and affected persons and reporting serious incidents
  • Fundamental rights impact assessment: when it is required and how it works
Module 4 AI literacy under Art. 4 and internal AI policy
  • What sufficient AI literacy means for different roles
  • Designing training concepts and documenting measures verifiably
  • Components of an AI policy: approved tools, data classes, approvals and labelling
  • Responsibilities, AI officers and involving the works council and IT
Module 5 GDPR interfaces and governance
  • Legal bases, purpose limitation and data minimisation when using AI
  • Data protection impact assessment and its relationship to the fundamental rights assessment
  • Automated individual decisions, data subject rights and data processing agreements
  • Compliance roadmap: priorities, ownership and regular review
Module 6 Practice lab: Accounting
  • Invoice data extraction
  • Account assignment and guidance
  • Reconciliation support
  • Dunning and supplier communication
  • Close checklists and procedures
  • Audit request preparation
Module 7 Data protection, quality & transfer to daily work
  • AI-supported accounting processes must meet bookkeeping requirements such as the German GoBD, in particular traceability, immutability and up-to-date procedural documentation. Invoices and bank data contain personal data, so processing them in AI tools requires a GDPR-compliant data processing agreement.
  • Ground rules for safe AI use in your team
  • Checking results: facts, sources, tests and the four-eyes principle
  • Personal action plan for the next 30 days
  • Open questions, outlook and resources for further learning

Practical scenarios from your field

Invoice data extraction

AI reads incoming invoices in PDF or e-invoicing formats, checks mandatory VAT details, suggests supplier, GL account and cost centre and flags incomplete or unusual documents for review.

Account assignment and guidance

An AI assistant explains transactions such as prepayments, provisions or capitalisation of assets, proposes possible journal entries and points to the relevant rules, which you then verify professionally.

Reconciliation support

Automations compare bank transactions with receivables and payables, match payments to open items and produce a list of unexplained differences with suggested explanations for the month-end close.

Dunning and supplier communication

AI drafts polite, factual payment reminders, queries about missing purchase order numbers or credit note requests and adapts tone and language for domestic and international customers and suppliers.

Close checklists and procedures

From existing notes, AI creates structured closing checklists, work instructions and sections of the procedural documentation required for compliant bookkeeping, which the team reviews and maintains.

Audit request preparation

When auditors or tax inspectors send requests, AI helps structure the questions, map the evidence required and draft clear explanations of postings, estimates and judgements.

Prerequisites

No legal background is required. A basic knowledge of the GDPR and an overview of the AI applications used or planned in your area are helpful. You have a basic knowledge of financial accounting and work regularly with an ERP or accounting system.

Technical requirements

All you need is a laptop with an up-to-date browser and an office suite for working with templates. No special AI licences are necessary.

Data protection & compliance

AI-supported accounting processes must meet bookkeeping requirements such as the German GoBD, in particular traceability, immutability and up-to-date procedural documentation. Invoices and bank data contain personal data, so processing them in AI tools requires a GDPR-compliant data processing agreement.

Dates & locations

For every location we suggest a date roughly four weeks ahead. Your preferred date is always possible.

  • Munich Tue, 15 December 2026 6 hrs Request
  • Salzburg Mon, 14 December 2026 6 hrs Request
  • Berlin Wed, 16 December 2026 6 hrs Request
  • Augsburg Wed, 16 December 2026 6 hrs Request
  • Hanover Mon, 14 December 2026 6 hrs Request
  • Bremen Mon, 14 December 2026 6 hrs Request
  • Stuttgart Mon, 14 December 2026 6 hrs Request
  • Kaiserslautern Mon, 14 December 2026 6 hrs Request
  • Online Tue, 15 December 2026 6 hrs Request

Frequently asked questions

Does the EU AI Act apply to companies that only use AI tools?

Yes. Anyone using AI systems under their own authority in a professional context is a deployer. All deployers must, in particular, ensure that their staff have sufficient AI literacy. Where high-risk systems are used, for example in recruitment, further obligations apply, such as human oversight, logging and informing the people affected.

Does this course satisfy the training obligation under Article 4?

The course covers core AI literacy content and you receive a certificate of attendance that you can add to your documentation. However, Article 4 requires measures tailored to role, prior knowledge and context of use. That is why you also learn how to set up and maintain your own AI literacy concept for your organisation.

Does the course replace legal advice?

No. The training provides practical knowledge for specialists and managers so they can interpret requirements, ask precise questions and implement first measures. For binding assessments of individual systems, especially in high-risk areas, you should involve your legal department, your data protection officer or external specialist lawyers.

Are AI-supported postings compliant?

AI provides suggestions, but postings are made in your compliant accounting system after review by staff. What matters are documented review steps, logging and updated procedural documentation. In the course we work out how to embed AI steps cleanly in your process and make them transparent to auditors.

How well does AI handle invoices with different layouts?

Modern models usually process varied layouts and structured e-invoices reliably, but they make mistakes with blurred scans or unusual formats. Plausibility checks such as total reconciliation, VAT rate validation and supplier master data matching are therefore essential. We show how to build these controls into your workflow.

How much does “EU AI Act & AI Compliance for Accounting Teams” cost?

The course costs a flat €949 plus VAT per participant – whether online or on-site. This includes 6 hours of live training with a trainer, course materials, a lab environment and a certificate of attendance.

Can I suggest my own date?

Yes. For every location we suggest a date roughly four weeks ahead. In the request form you can always describe your preferred date or period in free text – we check availability and get back to you within one working day.

Is the course online or on-site?

Both are possible: live online in a virtual classroom or on-site in Munich, Salzburg, Berlin, Augsburg, Hanover, Bremen, Stuttgart and Kaiserslautern. We can also run the course exclusively for your team.

Can the course be tailored to our team?

Yes. Tailor-made courses cost approx. €4,500 more, depending on the topic and by arrangement. We agree content, examples and exercises with you in advance.

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