FCA Approach to Market Abuse

Understanding the FCA Approach to Market Abuse

The FCA Approach to Market Abuse delivers vital training for anyone involved in UK financial markets. This digital download equips you and your team to identify, prevent, and tackle market abuse. Our resource gives you a step-by-step guide through the FCA’s supervision and enforcement of the market abuse regime. You will find clear and practical explanations, designed for both compliance professionals and business teams.

Learning about market abuse has never been easier. For example, this pack helps trainers educate compliance staff, front office, sales, trading, and dealing teams. They gain confidence while learning about FCA processes. Because we use everyday language, no prior experience is necessary. You will not encounter legal jargon or confusing references. Instead, we focus on practical business examples for maximum comprehension.

What do you receive in your FCA Approach to Market Abuse pack?

• Downloadable slides to run clear training sessions.
• Speaker notes for each slide, providing detailed guidance.
• A ready-to-read verbatim script for effective delivery.
• Step-by-step explanations of common FCA investigations.
• STORs data insights, showing how to flag suspicious activity.
• Direct advice on preparing for FCA visits and inspections.
• Recurring messages about compliance basics, including record keeping.

These resources suit anyone, from beginners to seasoned professionals. You can use them for onboarding, refresher training, or ongoing staff development. No matter your team’s background, everyone will grasp key concepts. Above all, the material is actionable and engaging.

If your firm needs additional support, you can easily book a separate “train the trainer” session. This helps build expertise internally, making your compliance training even more robust.

Why choose the FCA Approach to Market Abuse?

The FCA Approach to Market Abuse equips your business with practical knowledge. As a result, your team strengthens its ability to prevent and respond to market abuse. You stay compliant with FCA standards and protect your business integrity. Choose this pack to give your staff the confidence to tackle market abuse head-on.