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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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Business News

Lego axes plan to make bricks from recycled bottles
The toy giant finds that the new crude oil-free material did not cut carbon emissions.

Hollywood writers in deal to end US studio strike
Screenwriters say a tentative deal to end a strike that halted film and TV production is "exceptional".

The shadowy Chinese firm that owns chunks of Cambodia
It secured a deal to control a fifth of Cambodia's coastline - 15 years on, it has barely got started.

How the fall of the 'King of Crypto' cost one British man millions
As Sam Bankman-Fried awaits trial for fraud, his former investors wonder if they will ever recoup their losses.

State-owned British Business Bank makes £147m annual loss
The bank says wider economic problems led to a drop in the valuation of businesses it has invested in.

Richest oil states should pay climate tax, says Gordon Brown
The former Labour PM wants the wealthiest oil producers to help poorer nations tackle climate change.

Electric car rules could cost carmakers billions
New Brexit trade rules could push up the price of electric cars, manufacturers warn.

HS2: Johnson warns against 'mutilated' version of rail link
The former PM airs concerns as firms seek clarity over the government's commitment to the rail link.

UAW strike expands to dozens of sites at GM and Stellantis
The UAW says new walkouts will hit 38 parts distribution centres across the US.

Amazon Prime Video content to start including ads next year
Amazon says its Prime Video users will see ads on TV shows and movies unless they pay extra.

Five things to know about Lachlan Murdoch
The new boss of his father Rupert's global media company has a complicated relationship with Donald Trump.

Microsoft's new Call of Duty deal set for UK approval
The revised offer "opens the door" to the deal being cleared, the UK competition watchdog says.

Chevron and unions agree to end Western Australia gas strikes
The dispute triggered volatile trading on energy markets over concerns it could hit global gas supplies.

Warner Bros to expand Barbie movie studios in UK
The project will see capacity at the Leavesden facility near London expanding by more than 50%.

JPEX: Hong Kong investigates influencer-backed crypto exchange
About 2,000 investors lost money on the JPEX platform which was advertised on Hong Kong's metro.

UK interest rate freeze ends run of 14 straight increases
The surprise decision comes as the Bank of England says price rises are slowing faster than expected.

Japan's Toshiba set to end 74-year stock market history
A group of investors plans to take the company private after buying more than 78% of its shares.

Google accused of directing motorist to drive off collapsed bridge
Google had been asked to update its maps in the nine years before the father of two's death.

Fed holds interest rates steady - for now
The US central bank signals it could raise its key interest rate again this year

Slowing food prices drive surprise UK inflation fall
Prices are now rising at their slowest rate in a year-and-a-half with inflation falling to 6.7% in August.

Fortnite: Parents in US offered refunds for game purchases
Millions in compensation will be paid out after the game tricked players into making unintended purchases.

Car makers split on decision to delay petrol ban
Some manufacturers have raised concerns that the move to 2035 could put drivers off switching to electric.

Fukushima: China's seafood imports from Japan down 67% in August
The fall came as Japan started to release treated waste water from the damaged nuclear power plant.

FTX: 'King of Crypto' parents sued over missing millions
Sam Bankman-Fried's parents are being sued as his bankrupt crypto firm FTX seeks to recover money.

NME: The high-end magazines making a vinyl-style comeback
The once-mass market UK music bible NME returns as a premium product with scarcity as a selling point.

Despite risks fish farms are booming in Africa
Farming fish has seen rapid growth in Africa but it can be an expensive, high-risk operation.

Who is Rupert Murdoch?
Revered and feared, the tycoon has built a global media empire on four continents.

Forget LA – it’s British film studios that are in demand
The film and high-end TV industry in the UK is seeing a frenzy of activity.

The turbo-charged plants that could boost farm output
Researchers are tweaking the photosynthesis process to raise the output of crops like soy, maize and wheat.

New tax divides India's booming computer games sector
The Indian government's forthcoming tax on the industry doesn't apply to all types of games.

The firms hoping to take psychedelic drugs mainstream
Start-ups are tweaking psychedelic compounds to treat mental health conditions.

'I wasn't heard at meetings, so did something about it'
Pamela Maynard, CEO of Avanade, shares her advice to get ahead at work.

Robots are trained to help revive coral reefs
Researchers are experimenting with robots to help speed up the restoration of coral reefs.

Google trial: US takes on tech giant in landmark case
A landmark trial against the search engine will be a key test of whether the US can rein in the industry.

Informatica boss: 'Introvert kid' to billion-dollar leader
Amit Walia, CEO of tech firm Informatica, explains how he overcame shyness as a business leader.

Rupert Murdoch's media empire through the years
He built one of the world's most powerful media empires - here are some of his biggest acquisitions.

Why did NatWest's CEO Dame Alison Rose have to step aside?
The BBC's analysis editor Ros Atkins answers key questions about Dame Alison Rose's resignation.

Iconic Tiffany and Co store catches fire in NYC
The store was featured in the 1961 film Breakfast at Tiffany's, starring Audrey Hepburn.

Sir Richard Branson on 'painful' virgin coverage during pandemic
The billionaire was criticised for asking the government for a loan to save his Virgin Group.

How drones could be the future of Indian farming
Companies in India are encouraging farmers to switch to drones - but is that working?
 
 
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