Role-Based Programme
RB0928
Hugging Face for Risk & Internal Audit
AI Model Due Diligence, Risk Review & Governance Awareness
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Duration
4 Hours
Level
Awareness
Delivery
Instructor-Led
Format
Awareness Session
Programme Objectives
- Understand how Hugging Face models, datasets, repositories, and documentation can be reviewed from a risk and internal-audit perspective.
- Explore Model Cards and Dataset Cards to identify intended use, limitations, evaluation evidence, data characteristics, and documentation gaps.
- Recognise licensing, security, access, provenance, bias, and third-party AI risks associated with model adoption.
- Experience a structured due-diligence workflow for reviewing AI assets before enterprise use.
- Understand where specialist validation and professional audit judgement remain essential.
Tools covered
Hugging Face HubModel CardsDataset CardsModel & Dataset RepositoriesLicensesGated ModelsSecurity ScanningRepository Metadata
Who should attend
- Internal Auditors
- IT Auditors
- Technology Risk Professionals
- Enterprise Risk Management Professionals
- AI Risk & Governance Professionals
- Model Risk Professionals
- Information Security Risk Professionals
- Compliance Professionals
- Internal Control Professionals
- Risk Assurance Professionals
- Third-Party Risk Professionals
- Audit Managers
Prerequisites & Participant Readiness
- Basic understanding of risk, controls, compliance, or internal audit
- Basic awareness of Artificial Intelligence and Machine Learning is helpful
- Familiarity with technology or third-party risk is beneficial
- No programming or model-development knowledge required
- No previous Hugging Face experience required
TOC Modules
Concepts
- Understanding Hugging Face and the role of the Hugging Face Hub
- Understanding models, datasets, repositories, and AI assets
- Identifying risk areas across sourcing, data, security, licensing, and usage
- Understanding public, private, and gated AI resources
Practical activities
- Navigating the Hugging Face Hub from an auditor's perspective
- Locating key model, dataset, ownership, and repository information
Scenarios
Third-Party AI Model Due Diligence
Proposed Model → Model Card → Dataset Information → License → Security Indicators → Identified Risks → Follow-Up Questions → Review Recommendation
Participants review a Hugging Face model proposed for organisational use and identify documentation, data, licensing, security, and governance issues requiring further assessment.
AI Asset Risk Screening
Model Repository → Ownership & Documentation → Data Provenance → Usage Conditions → Security Review → Risk Classification
Participants perform an initial risk screening of an external AI asset and prepare a structured summary showing potential risks, evidence gaps, and areas requiring specialist validation.
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