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

Jingye to invest £1bn and save 'thousands of British Steel jobs'
The Chinese company says it will invest £1.2bn in British Steel following rescue agreement.

Formula 1 launches a plan to become carbon neutral by 2030
Formula 1 launches a plan to become carbon neutral by 2030 and will "begin carbon-reduction projects immediately".

Uber CEO calls Jamal Khashoggi murder 'serious mistake'
Dara Khosrowshahi compared the journalist's killing to his company's failings with self-driving cars.

Alibaba sees strong sales as Singles' Day beats record
The world's biggest online shopping day beats the previous record set in 2018

UK growth 'slowest in almost a decade'
Official statistics show the economy avoided recession after GDP grew by 0.3% in the third quarter.

Apple's 'sexist' credit card investigated by US regulator
Goldman Sachs, which operates Apple Card, discriminates between men and women, it is claimed.

Saudi Aramco unveils next stage of blockbuster flotation
Saudi Arabia oil giant says 0.5% of shares will be offered to retail savers - but there are risks.

London-Glasgow passengers choose rail over air
In the 12 months to July 2019, a record 29% of customers travelled with Virgin Trains rather than by plane.

WeWork's Adam Neumann sued over $1.7bn package
The property company faces legal action over its co-founder's exit benefits.

EU should drop oil, gas and coal funding, say ministers
EU finance ministers call upon the European Investment Bank (EIB) to cut fossil fuel funding.

Woody Allen settles $68m lawsuit with Amazon over movie deal
The director signed a four-film deal, but Amazon Studios withdrew after his comments about #MeToo.

Iran oil: New field with 53bn barrels found - Rouhani
President Rouhani says the field would increase the country's proven reserves by about a third.

Trump says no full 'rollback' of China tariffs
China has pushed the US to remove the tariffs on its goods as part of a trade deal.

Adidas and Prada: Or should that be Pradidas or Adada?
Prada and Adidas are going on a "collaborative journey" with "an authentic fusion of fashion and sport".

The reigning queen of American reality TV
How Lisa Vanderpump juggles being a TV star with running a multimillion dollar business empire.

Bye box: How streaming could kill the games console
Streaming games services will offer an alternative to the traditional console, but will they kill off?

What does the US want from China? What is its endgame?
The US-China rivalry is about more than trade - it spans economics, defence, culture and technology.

The shareholders fighting to make oil firms greener
"Shareholder activists" are increasingly pushing energy firms to do more to address climate change.

Could the world cope if GPS stopped working?
Despite widespread reliance on the system, there is no universal plan to deal with GPS disruption.

Behind the wheel of a hydrogen-powered car
Hydrogen cars are green, quick to refuel and have range, so why are battery cars way ahead of them?

TikTok: Should we trust the Chinese social-media video app?
US lawmakers are worried about TikTok's Chinese ownership, despite its data-protection assurances.

Work romance: 'I was sacked for falling in love'
Gary Lyon lost his senior management job for dating a junior colleague, but now they are married.

No-one understood our idea, but now it's worth over $1bn
Howie Liu's firm AirTable wants to make spreadsheets so simple anyone can use them.

The dangerous life of food delivery drivers
When it comes to deliveries - drivers risk intimidation and serious injury to bring us our food.

On the inside of a hacking catastrophe
A massive data breach can cause chaos within a company and put IT staff under extreme stress.

For these women, it's Halloween all year round
For many of us Halloween is a one day event, but for these women Halloween is their job.

Why motorbike apps are scrambling for Africa
Venture capitalists are getting excited by the opportunities that new transport apps are providing.

Why India wants to track WhatsApp messages
The government wants to monitor and intercept social media messages in order to combat fake news.

Are cigarettes responsible for modern marketing methods?
Technology massively boosted cigarette production, but it took new techniques to sell them.

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

Swine fever devastates China's pigs
China's pigs are being devastated by African swine fever which has now spread throughout the country.

PMC Bank: Indian customers protest after fraud investigation launched
Nearly a million Indians are left without full access to their bank accounts as police investigate alleged fraud.

How does America see its relationship with China?
Given a trade war, and South China Sea rivalries, how does the US see its relationship with China?

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

I followed my father's advice and became a billionaire
Serial entrepreneur Bhavin Turakhia shares his father's advice which he says has helped him to find success in business.

How instant noodles became a million dollar idea
The BBC's Aaron Heslehurst explains how instant noodles became a million dollar idea.

Boeing 'doesn't understand our grief'
Zipporah Kuria's father Joseph Waithaka was one of 157 people killed when a Boeing 737 Max crashed in March.
 
 
Usefull Websites

FATF

OFAC

BIS

U.N

FinCen

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