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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 MLROs
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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                      SIMPLE
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Business News

Ford scales back in South America
It will close a factory in Brazil after more than 50 years, following major cuts in Europe.

Trade war: Trump says no 'magical date' for US-China deal
The comments come as US and Chinese officials rush to clinch a deal ahead of a 1 March deadline.

The US cannot crush us, says Huawei founder
Ren Zhengfei says the firm will survive despite security concerns and his daughter's legal troubles.

UK farmers promised 'no deal' protection
Michael Gove has promised to protect farmers from cheap food imports.

Estonia orders Danske Bank branch to shut
The bank's Tallinn branch has been at the centre of a money-laundering scandal.

House launches probe of US nuclear plan in Saudi Arabia
A government report says the US is rushing to transfer sensitive nuclear technology to Saudi Arabia.

Honda confirms Swindon car plant closure
The firm says the move is due to global changes in the car industry and has nothing to do with Brexit.

HSBC profits hit by China slowdown
Profits at Europe's largest bank rise by less than forecast after a challenging end to 2018.

UK employment hits another record high
A record 32.6 million people were in work between October and December, official figures show.

Asda sales growth slows amid 'challenging' trade
Sales growth eased at the UK's third largest supermarket chain as Brexit uncertainty affected shoppers.

Karl Lagerfeld, iconic Chanel fashion designer, dies
The fashion world pays tribute to the giant, who was working right up until his death.

Flybmi won't be the last airline failure, say analysts
The airline's collapse follows a string of European failures as a perfect storm hits the industry.

Fast fashion: 'Penny on a garment' to drive clothes recycling
Clothing brands and retailers should pay per item to fund a £35m annual recycling scheme, MPs say.

Replacing failed shops 'won't save city centres'
Authorities should try to attract high-paying office jobs to revive the High Street, a think tank says.

Australian political parties hit by 'state actor' hack, PM says
The "sophisticated" activity follows an intrusion on parliamentary servers, PM Scott Morrison says.

NatWest worker told customer 'vegans should be punched'
A NatWest worker said he felt vegans were forcing their beliefs on him but the bank apologised for his outburst.

Manchester United: Saudi Arabia prince Mohammed Bin Salman denies takeover bid
Saudi Arabia Crown Prince Mohammed Bin Salman's media minister has denied reports linking him with a £3.8bn takeover of Manchester United.

Balmoral Tanks loses 'price-fixing' court case
Aberdeen-based Balmoral Tanks loses court battle over £130,000 fine imposed by competition authority.

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

Huawei founder: 'No way US can crush us'
Ren Zhengfei described the arrest of his daughter Meng Wanzhou, the company's chief financial officer, as politically motivated.

'People use storage for life events'
"We have to be mindful of the moments in life our customers are in," says storage boss Anthony Paine.

How the chocolate bar became a million dollar idea
The BBC's Aaron Heslehurst explains how the chocolate bar became a million dollar idea.

Japan turns to tech to cut long working hours
Overwork is a longstanding problem in Japan and companies are turning to technology for solutions.

Worklife India: The transwoman breaking boundaries
Women are under-represented in Indian politics, and a trans woman is a rare sight. Apsara Reddy is one such politician who’s breaking the glass ceiling.

'Ideas are worthless, execution matters'
StockX founder Josh Luber says entrepreneurs just need to put "one foot in front of the other".

Brexit: How could it affect the fashion industry?
Brexit may mean buying your favourite brand could cost you more. Here's why.

How Brexit hit the pound in your pocket
The value of the pound has changed a lot over the past three years - making us all a little poorer.

Brexit: What trade deals has the UK done so far?
The UK says it want to replicate the EU's trade agreements "as far as possible".

Could hackers 'brainjack' your memories in future?
A decade from now, memory-boosting implants could be available commercially, but at what risk?

Ren Zhengfei: Huawei's reclusive founder
When Ren Zhengfei started Huawei in 1987 little did he know it would become a global telecoms giant.

How sending handwritten letters created a $1bn firm
Technology company Celonis got its first business customers by writing them letters by hand to stand out from the crowd.

Brexit: Will Britons living in the EU still get healthcare?
A reader asks about state healthcare for UK nationals in EU countries.

How Lidl learnt to be less German in the UK
Ronny Gottschlich, the former boss of Lidl, explains how the German discounter grew in the UK.

Quadriga: The cryptocurrency exchange that lost $135m
When Quadriga's founder died he left behind a mystery: what happened to millions in cryptocurrency?

Why did the Airbus A380 fail?
It was billed as the future of air travel, but airlines increasingly saw the jet as too big and inefficient.

Meet the tech entrepreneurs tackling sexual harassment
In the wake of the #MeToo movement, new apps are helping victims gather and share evidence.

Carlos Ghosn and Japan's 'hostage justice' system
Critics say the pressure to confess is immense and there is no real presumption of innocence.

Valentine's Day: This man devised a formula for finding love, and followed it
Wouldn't it make sense to take a more rational approach to choosing your perfect partner?

The fashion models struggling with a life of debt
Models travel between fashion capitals for the chance to appear on the catwalks, but many will go home without pay and more debt.

Valentine's Day: Japan falling out of love with 'obligation chocolates'
Some women in Japan are moving away from the custom of giving 'obligation chocolates' to male colleagues.
 
 
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