The Socrates Line · Programme

GenAI & Governance.

A modular programme to govern how generative AI enters your firm's work, aligned with the EU AI Act and built for Luxembourg's corporate-services and investment-funds sector.

Four modules

From literacy to workflow.

Each module builds on the previous one. Take all four for a complete governance framework, or start with the one your firm needs most.

01 Foundation

AI Literacy

What the EU AI Act requires every organisation to provide: role-based, evidenced understanding of how AI systems work, where they fail, and what your people need to know before they use them.

  • EU AI Act Article 4 obligations
  • How large language models produce output
  • Recognising hallucination, bias and data leakage
  • Role-based awareness for legal, compliance and operations
02 Structure

Governance Framework

A written policy your firm can adopt: who approves AI tools, who owns each use case, and how human oversight works in practice, not just on paper.

  • AI governance policy template
  • Roles: AI owner, reviewer, escalation path
  • Approved-tool register and environment rules
  • Human oversight aligned with Article 14
03 Assessment

Use-case Assessment

A repeatable method to evaluate every proposed AI use case: classify, risk-rate, approve or decline, with a record that satisfies internal audit and regulatory review.

  • Risk classification under the AI Act
  • Data protection impact considerations
  • Approve, condition or reject: decision criteria
  • Documentation and audit trail
04 Practice

Practical Workflows

Hands-on workflows for the tasks your people already do with AI: drafting, research, analysis. Each with a visible check and an audit trail, so the output is defensible.

  • Drafting with AI: prompt, review, approve
  • Research and cross-checking sources
  • Analysis workflows with named human sign-off
  • Record-keeping that closes the governance loop
Session formats

Delivered in the format that fits your team.

2 hours · Your team

In-house sessions

A focused session built around your firm's own workflows, tools and risks. Your team works on real scenarios, not hypothetical examples, with guidance adapted to your sector and jurisdiction.

  • Tailored to your firm's AI use cases
  • Delivered on-site or remotely
  • Confidential: nothing leaves the room
Cross-firm cohort

Open seminars

Compare practice with peers from Luxembourg's corporate-services and investment-funds sector. Learn how other firms are governing AI, and test your own approach against theirs.

  • Small cohort, facilitated discussion
  • Cross-firm benchmarking
  • Chatham House rule
Fast · Targeted

Regulatory briefings

Short updates when the rules move. Your people learn what changed, what it means for their work, and what to do next, before the deadline hits.

  • Triggered by regulatory changes
  • Practical, not theoretical
  • Delivered within days of publication
Start here

AI-Governance Readiness Diagnostic

A complimentary 30-minute session to assess where your firm stands on AI governance and identify the modules that would make the biggest difference. No preparation required.