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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

Secret papers show Post Office knew case was false
Draft report seen by BBC confirms Post Office knew of IT vulnerabilities before Bates v Post Office case.

Post-Brexit tax to hit UK car exports to Canada
A post-Brexit deal has expired with no new agreement, which leaving UK exports to Canada subject to new tariffs.

Thames Water boss says bills need to rise by 40%
The regulator, whose approval is needed for any price rises, has pushed back on substantial bill increases.

Easter travel warning as millions set to hit roads
The RAC warns of "carmageddon" as heavy traffic is expected during the Easter getaway.

'Crypto King' Sam Bankman-Fried sentenced to 25 years in prison
The former billionaire has been sentenced for massive fraud and money laundering.

Tackling deepfakes 'has turned into an arms race'
The battle against fake images, video and audio is becoming ever harder as the tech improves.

The China smartphone giant taking on Tesla
Xiaomi's entry into the electric car market comes as a price war has been intensifying.

Cars, coal and gas... key cargo at Baltimore port
It handles more cars than any other US port. So what happens now it's closed for business?

How do I renew my UK passport and what is the 10-year rule?
UK travellers have been turned away at airports because their passports are not valid for EU travel.

Holidaymakers caught out by 10-year-passport rule
UK passports can have up to 10 years and nine months on them but EU countries won't accept them.

Budget fashion brands pledge clearer green claims
Asos, Boohoo and George at Asda will make changes after intervention from the competition authority.

Bankers jailed for interest rate rigging lose appeal
Tom Hayes and Carlo Palombo, convicted for manipulating a key interest rate, have had their appeals dismissed.

Supply chain concern after Baltimore ship crash
The Francis Scott Key Bridge, which collapsed on Tuesday, spanned the ninth-busiest port in the US.

Japan nappy maker shifts from babies to adults
Since 2011, sales of adult nappies have outpaced those for infants in Japan as its population ages.

Top streamer Ninja diagnosed with cancer at 32
Tyler 'Ninja' Blevins is the most-followed streamer in the world, with 19m followers on Twitch.

European flying car technology sold to China
The Slovakian AirCar, built with a BMW engine and run on normal fuel, will now be made in China.

Barclays bank payments restored after outage
The bank has apologised as some customers experienced issues with payments into and out of accounts.

British Gas chief's pay package jumps to £8.2m
Centrica chief executive Chris O'Shea gets £4m more in 2023, up from £4.5m the year before.

Donald Trump media firm soars in stock market debut
The long awaited moment hands the former president a stake worth more than $4bn.

Papa Johns pizza to shut nearly a tenth of UK sites
The chain has confirmed it will shut 43 of its 450 restaurants by the middle of May.

Welsh shoppers shell out the most for Easter eggs
Shoppers on average spent £13.52 on four chocolate treats this year amid soaring cocoa prices.

Data centre power use 'to surge six-fold in 10 years'
National Grid says "foundational technologies" like AI and quantum computing are driving power demand.

Disposable bans will not work, says vape boss
British American Tobacco boss says bans overseas are not "effective" and the illegal market is large.

Almost four million smart meters not working properly
Customers report being hit by hefty bills caused by smart meters not working properly.

Payout for Uber Eats driver over face scan bias case
A black delivery driver's account was removed after facial-recognition software failed to recognise him.

Moves to make it harder to repossess leasehold homes
Forfeiture means leaseholders can be threatened with losing their home if they do not pay service charges.

How do I know if my smart meter is broken?
Almost four million smart meters in Great Britain were not working at the end of 2023.

Could AI take the grind out of accountancy?
AI could mean fewer accountancy jobs but is also taking over some of the more mundane tasks.

‘I want to help people fly – and keep them safe’
Many experienced aircraft engineers are retiring and the aerospace sector is struggling to replace them.

India in undersea race to mine world’s battery metal
The country has applied for two new licences to explore the deep seabed in parts of the Indian Ocean.

How Temu is shaking up the world of online shopping
Despite controversy China's Temu is becoming a global online shopping force.

What is a heat pump and how much do they cost?
The financial support to help households replace their gas boilers with heat pumps is increasing.

Workaholics Anonymous: 'I couldn't step away from the computer'
We speak to people addicted to work after writer James Graham reveals he has the condition.

What we know about Meghan's regal lifestyle brand
American Riviera Orchard has already amassed hundreds of thousands of online followers.

Water crisis shakes India’s Silicon Valley
With long queues at public taps and fewer showers, Bengaluru's residents reel under a water shortage.

'Journalists are feeding the AI hype machine'
AI reporters and experts discuss how well or otherwise the media covers the topic.

Why firms are bringing their manufacturing back home
Businesses in the West are increasing reshoring their production due to three main factors.

When wind turbine blades get old what's next?
As more wind farms are decommissioned ways need to be found to dispose of their tough turbine blades.

'HMRC gave me £49,000 tax relief, but wants it back'
Some UK start-ups who received tax breaks for innovation are being pursued to repay the money.

What a $1 deal says about America's office market
The US is facing an office property "apocalypse", which is creating worries around the world.

Faisal Islam: The Budget was more radical than it looked
It lacked pre-election fireworks, but there was a radical thread that could have long-term consequences.

Once India's most valuable start-up, Byju's is now fighting to survive
The ed-tech giant is teetering on the precipice after some investors voted to out its CEO last month.

'I earn £70,000 and can now get child benefit payments'
The BBC spoke to people with a range of earnings and household set-ups about how the Budget affects them.

Your data is all over the web - is there a better way?
Would it be better to keep your personal data in one place, rather than entering it into hundreds of websites?

What does the Budget mean for you?
Tax and spending cuts will have a significant impact on your finances, so here's what it means for you.

MH370: The families haunted by one of aviation's greatest mysteries
They still feel chained to the plane that vanished 10 years ago, with their loved ones on board.

Can the Panama Canal save itself?
The authority that runs the canal is looking at ways to conserve the water it needs to stay open.
 
 
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