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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

GM reaches 'tentative' deal with striking UAW workers
Workers have been on strike for nearly five weeks as they demand better pay and working conditions.

BA passengers: Cabin fumes gave us breathing problems
A British Airways flight to Valencia in August was evacuated after the aircraft filled with smoke.

Online fashion twice as ‘racy’ as high street
Online fashion stores are more likely than traditional ones to use images seen as "racy", BBC research finds.

Netflix warns of a 'headwind' as new rivals loom
The firm's subscriber growth is slowing, and Disney and Apple are due to launch their own streaming services.

Criminals 'could exploit' no-deal Brexit gaps
With two weeks to go, the National Audit Office warns governments and firms are not fully prepared.

Global investors taking risks for higher returns, says IMF
In its latest economic assessments, the IMF says risks to global financial stability remain high.

Ed Sheeran's label boss Ben Cook steps down over 'offensive' Run DMC costume
Ben Cook steps down as president of Atlantic Records after dressing up as a member of Run DMC.

John Lewis stops selling drones over Gatwick chaos
The retailer says the Gatwick Airport drone shutdown and falling sales had prompted its decision.

Primavera festival goes paperless with switch to mobile-only tickets
The Spanish festival hopes to combat touts by adopting a mobile-only ticket policy.

UK's controversial 'porn blocker' plan dropped
A plan to force porn sites to verify users' ages will be shelved, says Digital Secretary Nicky Morgan.

HS2 must be built in full, say the CBI's regional heads
The call by regional heads of the CBI business lobby comes amid worries HS2 could be scaled back.

Asos profits plunge in 'disappointing' year
The online fashion retailer blames "challenging" growth and warehouse problems for its weak performance.

Neil Woodford closes crisis-hit investment empire
The UK's best-known stockpicker shuts his firm after a crash in the value of his multi-billion-pound funds.

Jessops owner plans to call in administrators
The High Street camera chain, owned by Dragons Den star Peter Jones, has seen big rent rises.

Luton airport expansion 'reckless and irresponsible'
A second consultation into expansion at Luton Airport opens today and includes plans for a second terminal.

And 'Lo!' - How the internet was born
Interface Message Processors built the Arpanet, which led to the internet of today.

Holy tech! Churches try new ways to connect
Churches are increasingly using social media and specialist software to help reach their congregations.

The hungry 26-year-old who set up a £100m food firm
When Timo Boldt realised he wanted to get meal kits delivered, he decided to set up his own firm.

Love Island: How Amber Gill and Molly-Mae changed fashion
Social media is a powerful tool used by fast fashion companies, but with big names alongside them are they unstoppable?

How interchangeable parts revolutionised the way things are made
One man's desire to create the perfect gun profoundly changed manufacturing.

How 3D technology is capturing the world
From computer games to railway tracks, capturing 3D images in exquisite detail is now big business.

Femtech: Right time, wrong term?
The 'femtech' label for women's health tech is flourishing but not everybody is a fan.

The boss who rescued 300 Syrian refugees
Entrepreneur Jim Estill spent CA$1.5m of his own money to bring Syrian refugees to Canada.

‘I’m being jailed for four emails from 12 years ago’
A former trader says the US government submitted misleading evidence to court.

The incinerator and the ski slope tackling waste
Billed the world’s cleanest waste-to-energy plant, Denmark's Copenhill project had a troubled start.

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

My way to stop boardroom infighting
CEO Gordon Wilson says his way to stop execs infighting is for people to open up about themselves.

Turning Paris's underground car parks into mushrooms farms
Paris is renovating many of its underground car parks and some are now growing mushrooms.

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

What does the new £20 note look like?
The BBC's Simon Gompertz explains what the new £20 banknote looks like.

Brexit: Will the flower industry wilt or bloom?
Radio 1 Newsbeat follows a bunch of flowers on its journey from Europe’s largest auction to a florist in Kent.

Fast-food chain CEO: 'Don't treat business as war'
Doing business isn't like waging a war, says fast-food chain boss John Vincent.

Forecasts of post-Brexit economic gloom 'were accurate'
The Institute for Fiscal Studies says forecasts of post-Brexit economic gloom 'were accurate'.
 
 
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