FCA Market Abuse Visit Training Pack

Prepare for FCA market abuse visits with confidence

The FCA Market Abuse Visit Training Pack provides a simple, effective way to prepare your team for visits from the UK Financial Conduct Authority. Market abuse prevention is at the heart of FCA supervision. Firms must demonstrate robust controls, transparency, and a clear understanding of FCA expectations during a visit. This training pack guides your compliance professionals, front office, sales, trading, and dealing staff through each step of the process—whether the visit is onsite or remote.

What is the FCA Market Abuse Visit Training Pack?

This training pack includes everything you need to run a successful market abuse training session within your firm. It breaks down the FCA’s visit process, explains what the regulator looks for, and prepares your staff to handle any stage of a market abuse investigation. The materials you will receive in your digital download use straightforward, jargon-free language. They are suitable for those with no prior knowledge of regulation or market abuse, making the content accessible for all business areas.

What’s included?

• 15 editable PowerPoint slides covering the full visit lifecycle, including FCA expectations, interview tips, and system walkthrough examples.
• A step-by-step trainer script you can read word-for-word to deliver a consistent, high-quality session.
• Colourful, clear diagrams and SmartArt elements to boost engagement and make complex concepts easy.
• Content that avoids technical references, ensuring the training works for everyone; even those outside of compliance roles.
• Fully editable fonts, graphics, and colours so you can add your own branding in seconds.

Who should use the FCA Market Abuse Visit Training Pack?

This product is perfect for compliance teams, trainers, and business leaders who want to equip their teams for FCA visits. International firms or those new to the UK regime will find the pack especially user-friendly. Step-by-step guidance makes the training straightforward, even for those delivering it for the first time.

Get started today and make sure your firm is ready for any FCA market abuse visit, every time.