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Anti-Money Laundering Traning Program
A Comprehensive Program Convering Anti-money laundering Laws Central Bank & Capital Market Authority regulation for financial institution.
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Professional Certification for Compliance & Money Laundering Reporting Officers in Kingdom of Bahrain.
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Introduction

At TRIDENT FINANCIAL our mission is to turn our knowledge into value for the benefit of our clients, people and community. When our clients choose to engage TRIDENT FINANCIAL, they benefit from the wide spectrum of experience that we have acquired over the years in serving the financial industry. We work with passion, commitment and an intense desire to excel. We take pride in our people who will deliver what you want and, more importantly, what you really need.

TRIDENT Financial has the right experience and capabilities to deliver high quality products & services to ensure out client's success in achieving their business objectives.

We believe in providing
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Business News

US growth rate hits three-year low
President Trump faces a greater challenge in meeting his growth pledge after weak data.

Qualcomm says Apple withholding royalty payments amid legal row
Apple sued chipmaker Qualcomm in January and is now withholding payments until the row is resolved.

Amazon 'style assistant' divides opinion
Amazon's new Echo Look device takes full length photos and offers advice on outfit choices.

Google and Facebook duped in huge 'scam'
The two tech firms have confirmed they were tricked out of $100m (£77m) in an alleged scam.

UK economy grows by 0.3% as service sector slows
UK economic growth slowed by more than expected at the start of 2017 as the service sector stalled.

Eurozone inflation picks up to 1.9%
Inflation in the eurozone accelerated in April, returning to the European Central Bank's target.

Barclays profits more than double
The bank reports a big rise in profits for the first quarter, boosted by a healthier core business.

'Fire sale' risk with Bank capital approach, says Vickers
Parliament is investigating whether UK banks have the capital means to keep going during a shock.

Olympus scandal: Former bosses to pay $529m over fraud
A Tokyo court rules six men must compensate the Japanese firm and its shareholders for a massive accounting fraud.

Passenger dragged off United Airlines plane wins settlement
Dr David Dao will be paid an undisclosed sum after being violently dragged off a United flight.

Google, Amazon and Microsoft report rising profits
Google parent Alphabet, Amazon, Microsoft and Intel all report a surge in profits.

RBS reports first quarter profit as turnaround continues
The bank returns to profit in the first quarter of 2017 and says its cost-cutting plan is ahead of target.

TED 2017: UK 'Iron Man' demonstrates flying suit
British inventor says the project is just a bit of fun and safer than a motorbike.

BBC exposes flaws in 'world's most secure' email service
Security experts find several flaws that challenge Nomx's claims it gives users 'absolute security'.

Vauxhall 'reckless' over Zafira fires, say MPs
It was "morally reprehensible" not to warn customers sooner about a second recall, MPs say.

BBC World News business headlines
The latest international business headlines from BBC World News.

'Rocket man' takes off in flying suit
British inventor Richard Browning has been testing his flying suit, which he says he has developed as "a bit of fun".

Can 60-year-olds still run a cool business?
Dare Jennings, founder of the 1980s Australian surf wear brand Mambo, tells the BBC how he's keeping his cool in business.

Somali trader's life in South Africa
A Somali shopkeeper now living in South Africa reflects on the good and bad in his new home.

Dairy wars: Why is Trump threatening Canada over milk?
President Trump has slapped tariffs on Canadian lumber - now he's going after their dairy farmers. Why?

Is coconut the cream of the milk stars?
UK sandwich chain Pret A Manger has said that coconut is driving its sales forward - so we went out to conduct a "taste test" to see what flavours get you licking your lips.

Uber's booming Egyptian market
Egypt is one of Uber's fastest growing markets. What's behind its success?

A day in Seoul using just Samsung products
You know it for its phones and TVs, but what else does Samsung do in South Korea?

'Luxury' Fyre Festival is cancelled with ticket-holders still stranded in Bahamas
A luxury music festival in the Bahamas is postponed after reports of cancelled flights and no security.

Top Indonesia phone company Telkomsel's website defaced
The attacker replaced the homepage with a profanity-laden message criticising the company.

No branch?
Operators say that new technology means video ATMs will change the way we bank.

'Pawternity' leave
From giving staff a week's paid leave to look after their new dog, to the firm that pays towards its employees' weddings.

Job opportunities
Uber launched in Egypt two years ago, and is now one of the company's fastest growing markets.

In the small print
Donald Trump is expected to announce a tax plan that would lower rates for businesses.

Hard tackling
From image rights to winding up orders, how HMRC has tackled the football industry.

'I see colour'
Working out what colour is going to be popular in future is crucial for industries across the world.

Email hell
When email goes wrong... how it can irritate and annoy everyone in the office.

Lunch-hour hacks
Rushed off your feet? Not enough hours in the day? Here are some apps to help you take control.

'You're hired Happy'
A profile of John Timpson, the boss of family-owned shoe repair firm Timpson, which has a very unusual recruitment policy.

Geeks vs government
The technology which underpins the internet's security has always been disputed.

Brand Masha
Russian tennis star Maria Sharapova returns to action next week looking to boost her sponsor appeal.

Braced for Brexit
Whether you consume music digitally or collect vinyl records, Brexit has the potential to affect you.

Russia's secret
Stem subjects - science, technology, engineering, maths - have an image problem. But not in Russia.

Presidential challenge
France may have a high standard of living but there are some persistent economic problems that will prove a challenge to whoever becomes the next president.

The hippo at work
The problem of "hippos" in the workplace - and why it is important that their decisions can be openly questioned.

Services matter
Services cannot be put on a boat and shipped, yet they way they are traded globally is increasingly important.

It's good to talk
An international study of young people's well-being shows the importance of parental involvement

Guardians of the home
Home security technology linked to smartphones is helping to keep people and property safe.

Facing the future
They may threaten the human workforce, but they are crucial to the modern economy.

Trade agenda
Trade was one of the dominant themes in Donald Trump's election campaign, but what are his priorities?

Double lives
The people pursuing more than one dream job.

Eggs-porting isn't easy
UK firms are rushing to take advantage of growing global demand for chocolate eggs.

Not so friendly skies
After a man is forcibly pulled off a flight, the US firm provides a prime example of what NOT to do.

Lyrics battle
Harvard wants to change the words of its university song to make it more inclusive.

The good stuff
Philanthropy tech is on the rise, from gaming with a conscience to video ads earning cash for charities.

Sparkling success
Karen Lynch was inspired to quit the corporate rat race and take over at bottled water firm Belu.

Fertile ground
The "femtech" market is booming, but are apps aimed at women effective and reliable?

Advertising fail
Pepsi's protest ad fell flat but the fizzy drinks maker isn't the only global brand to have got it really, really wrong.

Soviet saloon
A look at the growing classic car market and the popularity of collecting previously unheralded makes.

Trump's trade tactics
What's the problem with the US-China trade relationship - and what can Trump do about it?

Work it out
The news that millions of us are physically inactive has led some to ask if employers hold the answers.

Bed and breakfast?
How does a company go from succeeding in its home country to a global brand?

Ghetto city
How slums are offering low-tech smart solutions to common city problems.

Degrees of fear
Will a tougher line on immigration in the US mean deportation for many undocumented university students?

Cost of junk
The downgrading of South Africa's credit rating could have profound effects on the country's economy.

Clean sailing
Diesel-powered ferries are big polluters, so could electric engines be a cleaner option?

Swipe right
Saskia Nelson's knowledge of the online dating world led her to specialise in photos for dating profiles.
 
 
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