TRIDENT FINANCIAL
 
HOME ABOUT US ACTIVITIES SERVICES TRAINING CONTACTS
 
 
   
Upcoming Events

Anti-Money Laundering Traning Program
A Comprehensive Program Convering Anti-money laundering Laws Central Bank & Capital Market Authority regulation for financial institution.
Download Details

Professional Certification For MLROs
Professional Certification for Compliance & Money Laundering Reporting Officers in Kingdom of Bahrain.
Download Details
 
 
 Registration Form
Download
 
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
           SMART
                      SIMPLE
                                 SOLUTIONS

Read More
 
Business News

Holiday trade hit by "horrendous weather"
Campsites and outdoor attractions say the wet and windy Easter break hit their bookings.

United Airlines says Boeing blowout cost it $200m
The firm had to ground its Boeing 737 MAX 9 fleet after a mid-air blowout on an Alaska Airlines flight.

Adidas on front foot after exiting Kanye West deal
The Samba, Gazelle and Campus shoe maker expects to make €700m (£598m) operating profits in 2024.

Potential new orders for struggling train firm
The train firm says it is in "intense" talks with the government and Transport for London.

Russia to grow faster than all advanced economies
The IMF estimates Russia's economy will grow faster than the likes of the US, UK and Germany this year.

The challenge of upgrading iconic steel windows
Critall windows date back to the 1880s but their steel construction makes them vulnerable to damp.

First product of Meghan's lifestyle brand revealed
The jars of strawberry jam, labelled America Riviera Orchard, have been shared with friends and influencers.

Birmingham Airport flights disrupted by incident
West Midlands Police says the airport has now reopened as there is no wider risk to the public.

Ex-Post Office boss missed chance to stop scandal
David Miller says he should have read a 2003 report calling out Horizon system discrepancies.

Superdry boss hits back at 'not cool' criticism
The brand, which runs 216 shops as well as franchised stores, is looking at ways to save cash.

Unemployment jumps as UK jobs market stalls
The slowing jobs market has raised questions over when the Bank of England might cut interest rates.

EasyJet suspends flights to Israel until October
The airline blames the "evolving situation in Israel" for stopping journeys to Tel Aviv

Who are the millions of Britons not working?
The unemployment rate is relatively low historically, but millions aren't working.

Scottish Power pays £300 to customers after overcharging
Some Scottish Power customers will receive an average of nearly £300 after being overcharged.

My battle with Tesla: I want to clear my name before I die
A former Tesla engineer is in a decade-long battle with the car company, owned by Elon Musk.

'Bad at almost everything': AI wearable panned by reviewers
A new AI-fuelled gadget has fallen foul of the tech world's expectations.

The $2bn dirty-money case that rocked Singapore
The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.

How AI is helping to prevent future power cuts
Artificial intelligence software is being used to predict electricity demand and supply.

Boom times for US green energy as federal cash flows in
The US government has directed unprecedented sums of money at green energy projects.

How an F1 simulator could save car firms 'millions'
Engineers in a village near Bristol make the fastest-reacting car simulator in the world

Ibiza locals living in cars as party island sees rents soar
"All the work you could want, but there isn't anywhere to live," say those struggling on the island.
 
 
Usefull Websites

FATF

OFAC

BIS

U.N

FinCen

 
 
 
 
 
Home     :     About Us     :      Activities     :      Services     :     Training     :     Contacts
  © COPY RIGHTS TRIDENT FINANCIAL 2001-2008, ALL RIGHTS RESERVED