Retour aux articles
8 MIN READ

AI Literacy: The New Legal Requirement for European Organizations

By Learnia Team

AI Literacy: The New Legal Requirement for European Organizations

This article is written in English. Our training modules are available in French.

Since February 2, 2025, the EU AI Act has mandated a requirement that applies to virtually every organization using AI: AI literacy. Unlike the risk-based requirements that target specific AI applications, Article 4 of the AI Act requires all providers and deployers of AI systems to ensure their personnel have "a sufficient level of AI literacy."

This comprehensive guide explains what this requirement means, who it applies to, and how organizations can implement effective AI literacy programs.


What the Law Says

Article 4 - AI Literacy

The full text of Article 4:

"Providers and deployers of AI systems shall take measures to ensure, to their best extent, a sufficient level of AI literacy of their staff and other persons dealing with the operation and use of AI systems on their behalf, taking into account their technical knowledge, experience, education and training and the context the AI systems are to be used in, and considering the persons or groups of persons on whom the AI systems are to be used."

Key Elements

Breaking down the requirement:

ElementInterpretation
Providers and deployersAnyone developing or using AI
Staff and other personsEmployees, contractors, agents
Sufficient levelContext-dependent adequacy
Technical knowledgeConsider existing skills
Context of useTailor to actual applications
Affected personsConsider impact on end users

Who Is Affected?

Providers

Organizations that develop or place AI systems on the market:

  • Tech companies building AI products
  • Software vendors integrating AI features
  • AI consultancies deploying custom solutions
  • Any business creating AI for others

Deployers

Organizations that use AI systems in professional contexts:

  • Businesses using ChatGPT for customer service
  • HR teams using AI for candidate screening
  • Marketing teams using AI for content creation
  • Finance teams using AI for analysis
  • Healthcare organizations using AI diagnostics
  • Virtually any organization using AI tools

Exempted

  • Personal, non-professional AI use
  • Open-source development not for commerce
  • AI used exclusively for military/defense

What Is AI Literacy?

EU Definition

The AI Act defines AI literacy as:

"Skills, knowledge and understanding that allow providers, deployers and affected persons, taking into account their respective rights and obligations in the context of this Regulation, to make an informed deployment of AI systems and to gain awareness about the opportunities and risks of AI and possible harm it can cause."

Practical Interpretation

AI literacy encompasses understanding:

1. Capabilities and Limitations

  • What AI can and cannot do
  • When AI is appropriate
  • Signs of AI failure

2. Proper Usage

  • How to interact effectively
  • Input/output interpretation
  • Quality verification

3. Risks and Harms

  • Potential negative impacts
  • Bias and fairness issues
  • Privacy considerations

4. Rights and Obligations

  • Legal requirements
  • Organizational policies
  • When to escalate

Levels of AI Literacy

Not everyone needs the same depth of knowledge. Consider role-based tiers:

Tier 1: Awareness Level

For: All employees in organizations using AI

Knowledge Requirements:

  • What AI is (basic concepts)
  • That AI is used in the organization
  • General limitations (AI can be wrong)
  • Who to contact with concerns
  • Basic policies

Time Investment: 1-2 hours

Tier 2: User Level

For: Employees actively using AI tools

Knowledge Requirements:

  • How AI tools work (conceptually)
  • Effective prompting/interaction
  • Output verification practices
  • Privacy and data handling
  • Tool-specific policies
  • Error recognition

Time Investment: 4-8 hours

Tier 3: Specialist Level

For: Power users, AI champions, support staff

Knowledge Requirements:

  • Deep tool understanding
  • Advanced prompting
  • Quality assessment
  • Troubleshooting
  • Training others
  • Staying current

Time Investment: 16-40 hours

Tier 4: Expert Level

For: AI practitioners, oversight roles

Knowledge Requirements:

  • Technical foundations
  • Risk assessment
  • Governance frameworks
  • Compliance requirements
  • Incident response
  • Strategic planning

Time Investment: 40+ hours


Implementing AI Literacy

Step 1: Assessment

Identify current state:

Workforce Assessment:

1️⃣ Who uses AI?

  • Catalog all AI tools in use
  • Identify users at each level
  • Map roles to AI exposure

2️⃣ Current knowledge?

  • Survey existing understanding
  • Identify knowledge gaps
  • Assess risk from gaps

3️⃣ Context requirements?

  • High-risk applications → higher literacy
  • Customer-facing → specific requirements
  • Decision-making → validation skills

Step 2: Training Design

Develop appropriate curricula:

Module Structure Example:

Module Structure Example (Tier 2 User Training):

Module 1: AI Fundamentals (1 hour)

  • What is generative AI?
  • How do LLMs work (conceptually)
  • Capabilities and limitations
  • Common misconceptions

Module 2: Effective AI Use (2 hours)

  • Prompting essentials
  • Getting better outputs
  • When to use (and not use) AI
  • Verification practices

Module 3: Risks and Responsibilities (1 hour)

  • Bias and fairness
  • Privacy and confidentiality
  • Copyright and IP
  • Your organization's policies

Module 4: Practical Application (2 hours)

  • Hands-on with approved tools
  • Real scenarios from your role
  • Practice and feedback
  • Resources for continued learning

Step 3: Delivery

Choose appropriate methods:

MethodBest ForConsiderations
E-learningAwareness, basicsScalable, trackable
WorkshopsInteractive skillsHigher engagement
MentoringSpecialistsPersonalized, costly
On-the-jobApplicationRequires trained supervisors
CertificationVerificationExternal validation

Step 4: Verification

Demonstrate compliance:

Literacy Verification Approaches:

  • ✅ Completion tracking (who took training)
  • ✅ Assessment scores (knowledge tests)
  • ✅ Practical demonstration (observed usage)
  • ✅ Certification attainment (external validation)
  • ✅ Periodic reassessment (knowledge retention)
  • ✅ Incident monitoring (errors indicating gaps)

Step 5: Maintenance

Keep literacy current:

  • Regular content updates
  • New tool training
  • Emerging risk awareness
  • Refresher requirements
  • Performance monitoring

Documentation Requirements

Maintain records demonstrating compliance:

AI Literacy Documentation:

1️⃣ Training Records

  • Who completed what training
  • When and how delivered
  • Assessment results

2️⃣ Policy Documents

  • AI acceptable use policy
  • Role-specific guidance
  • Escalation procedures

3️⃣ Process Documents

  • Training curriculum
  • Update procedures
  • Assessment methodology

4️⃣ Evidence

  • Training materials
  • Attendance records
  • Assessment results
  • Certification copies

Penalties for Non-Compliance

AI literacy falls under "other provisions":

  • Maximum fine: €7.5M or 1.5% global annual turnover
  • SMEs: Proportional lower thresholds

More likely initial consequences:

  • Regulatory warnings
  • Required remediation plans
  • Reputational impact
  • Liability exposure in incidents

Best Practices

1. Start Now

Don't wait for perfect programs:

  • Basic awareness training immediately
  • Enhance over time
  • Document efforts

2. Role-Based Approach

One size doesn't fit all:

  • Match depth to exposure
  • Consider specific applications
  • Customize for context

3. Integrate with Existing Training

Leverage existing systems:

  • Add to onboarding
  • Include in professional development
  • Compliance training integration

4. Make It Practical

Theory isn't enough:

  • Use real tools employees encounter
  • Scenario-based learning
  • Hands-on practice

5. Leadership Engagement

Tone from the top matters:

  • Executive awareness training
  • Visible support
  • Resource allocation

6. Continuous Learning

AI evolves rapidly:

  • Regular updates
  • New tool training
  • Emerging risk awareness

Sample Training Framework

Quick-Start Awareness Program

For immediate compliance:

Quick-Start Awareness Program:

Day 1: Organization-Wide Communication

  • Email from leadership
  • What AI literacy means
  • Why it matters
  • What's coming

Week 1-2: Basic E-Learning

  • 1-hour module for all staff
  • What AI is
  • How we use it
  • Key policies
  • Who to contact

Week 3-4: User Training

  • 4-hour module for AI users
  • Effective usage
  • Risk awareness
  • Tool-specific guidance
  • Practical exercises

Ongoing: Specialist Development

  • Extended training for champions
  • External certifications
  • Community of practice

Key Takeaways

  1. AI literacy is legally required under EU AI Act Article 4, effective February 2025

  2. Applies broadly—virtually any organization using AI in the EU

  3. Context-dependent—literacy level should match role and risk

  4. Tier-based approach works well—awareness for all, depth for users and specialists

  5. Documentation matters—maintain records of training and compliance

  6. Start now—basic programs can achieve initial compliance while more comprehensive ones develop

  7. Continuous process—AI evolves, so must literacy programs


Build AI Literacy at Scale

Our training modules are designed to address the AI literacy requirements of the EU AI Act while building practical skills your team can apply immediately.

In our Complete Training Program, you'll learn:

  • Module 0: AI fundamentals for everyone
  • Modules 1-5: Practical prompting skills
  • Module 6: AI agents and automation
  • Module 7: Specialized AI applications
  • Module 8: AI ethics, safety, and compliance

Each module includes hands-on exercises, assessments, and certificates of completion for compliance documentation.

Explore Our Complete Module Lineup

GO DEEPER

Module 8 — Ethics, Security & Compliance

Navigate AI risks, prompt injection, and responsible usage.