Introduction to the FCA (2023)
This course is designed for all staff working in FCA regulated firms. If you want to purchase the training in bulk for larger teams rather than per person, please contact [email protected].
Welcome!
How to complete this training
History of Financial Services Regulation
Causes of the Global Financial Crash
Regulatory Reform - In More Detail
Recent Regulatory Focus
Test your Knowledge - Financial Regulation and the FCA
The FCA Handbook
PRIN: The Principles for Businesses
PRIN: Case Study
What is TCF?
TCF in Practice
Why is the Consumer Duty being introduced?
What is the Consumer Duty?
Complaints Handling
Introduction to Complaints Handling
Complaints: Summary Resolution
Complaint Resolution Rules
COCON: The Conduct Rules
Conduct Rules - Tier 1 (The Individual Conduct Rules)
Conduct Rules: Second Tier