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Regulation and mandatory training

AI literacy under Article 4 AI Act: duty and practice

Short answer

Since 2 February 2025, providers and deployers of AI systems must take measures under Article 4 of the AI Act to ensure, to their best extent, a sufficient level of AI literacy among their staff and other persons operating or using AI systems on their behalf. The regulation prescribes no particular certificate or course format; the required level depends on prior knowledge, role and the context of use.

Key points

  • Article 4 has applied since 2 Feb 2025 to providers and deployers, regardless of risk tier.
  • It covers staff and other persons dealing with AI systems on the organisation's behalf.
  • "Sufficient" is relative: technical knowledge, experience, education, context of use and affected people all count.
  • Article 99 contains no specific fine for Article 4; consequences are still possible.
  • Documentation is not expressly required, but it is the only way to show compliance.

What does Article 4 say?

Article 4 is short. 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. They must take into account their technical knowledge, experience, education and training, the context in which the AI systems are to be used, and the persons or groups of persons on whom the systems are to be used.

Article 3(56) defines AI literacy as the skills, knowledge and understanding that allow providers, deployers and affected persons to make an informed deployment of AI systems and to gain awareness of the opportunities and risks of AI and the possible harm it can cause. The point is not programming skill but informed, responsible use.

Under Article 113(a) the duty has applied since 2 February 2025. It does not depend on whether a system is high-risk: an office that only uses a writing assistant is a deployer and therefore bound.

Who the duty covers

The addressees are providers and deployers — in practice almost every company and university using AI. Those to be trained are the organisation's own staff and other persons dealing with the operation or use of AI systems on its behalf. That can include agency workers, freelancers or service providers who operate AI systems for the organisation.

Not everyone needs the same. A clerk drafting text with a language model needs different knowledge from a team running AI to pre-screen applications, or a manager deciding on deployment. Article 4 expressly requires prior knowledge and context to be taken into account — a single course for everyone is permissible but rarely enough.

GroupTypical need
Everyone using AIBasics: what AI can and cannot do, error sources such as invented facts, data protection and confidentiality, internal rules
Specialist users whose work affects peopleLimits of reliability, human review, discrimination risks, documentation
Owners of high-risk usesDuties under Article 26, human oversight, logs, incidents
Management and procurementRoles and risk tiers, contracts, liability, governance

What "sufficient" means

The regulation sets no number of hours and no curriculum. "To their best extent" and "sufficient" are deliberately open terms: what is expected is a proportionate, risk-based effort. The greater the potential harm and the more people are affected, the more literacy is needed. The Commission has published questions and answers on AI literacy that read the provision this way and stress that no specific certificate is required.

A sensible structure is a core for everyone plus role-specific modules. It works best to tie content to the systems actually in use: people who know how their own tool fails check its output better than people who heard a general introduction. Equally important are the organisation's own rules: which data may go into which system, who checks results, how problems are reported?

  • Basic understanding: how generative and other AI systems arrive at results.
  • Limits: hallucinations, bias, outdated knowledge, the persuasiveness of wrong answers.
  • Law: data protection, copyright, confidentiality, labelling duties under Article 50.
  • Practice: internal policy, approved tools, review duties, reporting channels.

Article 99(3) to (5) list the infringements with fixed fine ranges; Article 4 is not among them. So the regulation provides no direct EU fine for a lack of AI literacy. However, Article 99(1) requires Member States to lay down penalties and other enforcement measures for infringements of the regulation; whether and how they do so for Article 4 follows from national law.

Missing training can still become costly indirectly. If faulty AI use causes harm, the obvious question is whether the organisation exercised due care — and Article 4 describes a benchmark for that. It also matters for breaches of other duties, such as the GDPR or Article 26 for high-risk systems, whether staff were competent.

In autumn 2025 the Commission proposed reshaping Article 4 and shifting the promotion of AI literacy more towards Member States and the Commission. Until an amendment is published in the Official Journal, the current wording applies. Whatever the outcome, training remains the most effective safeguard against mistakes in AI use.

This article explains the law in general terms and is not legal advice. For any individual case, the official text in its current version prevails; if in doubt, consult a lawyer, your data protection officer or the competent supervisory authority.

Putting it into practice

A robust programme starts with the AI inventory: only once it is clear who uses which systems can needs be defined per group. That yields a core module for everyone, role modules and a rule on when to refresh, for example when new tools arrive or rules change.

Learning platforms help with assignment, reminders and evidence. What matters is that records show content, date and the link to the role, and that they can be checked when needed. A short knowledge check at the end shows whether the content has landed and gives the record weight.

Step by step

  1. Map the use

    Which AI systems does who use for what? The AI inventory is the basis of every training plan.

  2. Form groups

    Group staff by use and responsibility: basic use, specialist use, high-risk, management.

  3. Define content

    A core module for everyone, deeper modules per group; include internal rules and the tools in use.

  4. Train and check

    Assign courses, close with a short knowledge check, issue a record with date and content.

  5. Refresh

    Plan refreshers when tools or rules change and on a fixed cycle.

Terms

AI literacy
Skills, knowledge and understanding that enable informed deployment of AI systems and awareness of opportunities, risks and possible harm (Article 3(56) AI Act).
To their best extent
A best-efforts obligation: proportionate, serious measures are required, not a guaranteed result.
AI inventory
Register of AI systems in use in an organisation, with purpose, role, risk tier and owners.

Frequently asked questions

Does Article 4 apply if we only use freely available AI tools?

Yes. Anyone using an AI system professionally under their own authority is a deployer. Whether the system was bought, rented or is free makes no difference. Only purely personal, non-professional use is excluded.

Do we need a certificate for AI literacy?

The regulation does not require one. A verifiable record of content, participation and result is, however, the simplest way to show authorities, customers or courts that measures were taken.

How often must training be repeated?

Article 4 sets no interval. Refresh when tools, uses or rules change; many organisations choose a fixed cycle, such as every one to two years.

Do external service providers need training?

Article 4 also covers other persons dealing with the operation and use of AI systems on the organisation's behalf. For contractors this is best settled in the contract: either they evidence their own training or they join the client's programme.

Is there a fine if we do not train?

The AI Act itself sets no fine range for Article 4. Member States may provide for penalties under Article 99(1), and a lack of training can weigh indirectly in the event of harm or other breaches.

How it works in Universe

Related articles

Sources

  1. Regulation (EU) 2024/1689 (AI Act) — EUR-Lex