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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 Compliance & Money Laundering Reporting Officers in Kingdom of Bahrain.
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Business News

US hits Chinese and Russian firms over North Korea
Ten companies and six individuals in Russia and China are subject to a new round of US sanctions.

Forbes list exposes Hollywood pay gap
Mark Wahlberg earned $42m more than the world's best paid actress in the past year, Forbes says.

Vale the Village Voice: New York bible axes print edition
The 62-year-old bastion of American alternative journalism is ending its weekly print edition.

Thomas Cook resumes Tunisia holidays after beach attack
Tour operator says safety is a "priority", two years after 30 Britons were killed at a beach resort.

Ford eyes deal with Chinese electric carmaker
The US firm is exploring a joint venture to make a new line of electric vehicles for the Chinese market.

Barcelona sue Neymar over world record transfer to Paris St-Germain
Barcelona are suing former player Neymar over his 222m euro (£200m) world record move to Paris St-Germain.

First July UK budget surplus for 15 years
No government borrowing was needed in July, but borrowing so far this year is £1.9bn above 2016.

Dominic Chappell to be prosecuted over BHS collapse
Dominic Chappell, who faces charges, bought the department store chain the year before it collapsed.

Lidl tops Waitrose to become UK's seventh biggest grocer
German chain's market share is now 5.2%, a 0.7% year-on-year increase, due to demand from families.

BHP Billiton to sell US shale business
The mining giant posted a $5.9bn (£4.6bn) annual net profit, but there is pressure to offload US shale.

Cambridge University Press reverses China censorship move
Cambridge University Press restores access to sensitive China stories after academics protest.

China's Great Wall eyes Fiat Chrysler bid
The Chinese SUV maker says it is interested in buying the Jeep owner, but no approach has been made.

Johnson & Johnson faces $417m payout in latest talc case
The payout - to a woman who developed ovarian cancer - is the largest award so far against the firm.

Apple's 'hidden' job ad found online
The advertisement for "a talented engineer" begins with the welcome: "Hey there! You found us."

Total and Maersk agree £5.8bn deal
It would see French firm Total take control Denmark's Maersk's assets in the UK sector of the North Sea.

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

Chatbot apps help users prepare for death
Silicon Valley start-ups seek to disrupt the death industry with artificial intelligence software.

How to cash in on a solar eclipse
A total solar eclipse is visible across the US on Monday for the first time in nearly a century.

'I couldn't tell my parents I had started a business'
Shoko Takahashi set up bio-tech firm Gene Quest, but didn't feel able to tell her parents for six months that she had launched her own business.

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

Black ownership rules polarise S African mining sector
Will the South African government's attempt at redressing inequalities in the mining industry actually destroy it?

Bottling the sea's 'healing qualities'
To satisfy a growing demand, a company in South Africa is extracting, bottling and selling sea water.

Nokia 8 smartphone takes 'bothie' videos
The phone streams video from its front and rear cameras at the same time to Facebook or YouTube .

VW to relaunch Kombi van as electric vehicle
The famous van is set to return in modern electric form, five years after production finally ended.

The city that just can't stop growing
Thirty years from now the population of Nigeria will have doubled. How can Lagos - Africa's largest city - cope with its spiralling numbers?

Righting wrongs
Food firm Dr Oetker, says others should follow it and give back art they own that was looted by the Nazis from Jewish owners.

Digital life after death?
Start-ups are beginning to swoop in on the death and funerals sector to shake up a staid industry.

Piece of cake
How Cleusa Maria went from being a child farm worker to running one of Brazil's most popular bakery chains.

Pawnbrokers' secrets
Only 4% of the UK's adult population - and more women than men - now use a pawnbroker to get a loan.

Long trek
The average UK shoe size of men and women has gone up by two sizes since the 1970s - but women's footwear makers have not kept up.

Brexit bounce?
The UK's tourism industry reports a big rise in visitor numbers, helped by the weaker pound making the country a more affordable place to holiday.

Cyber pirates
Weak defences are leaving cargo vessels vulnerable to cyber-attacks, say experts.

Contactless charity
Can contactless technologies help charities raise more money?

What's in a name?
China's ban on names such as "scared of wife" or "prehistoric powers" comes after a crackdown on what Beijing regards as strange buildings.

Germany's 'hidden champions'
Exploring the small and medium-sized firms that are the backbone of Germany's economy.

King's ransom
Why passing away has done little to deaden the commercial appeal of musical legends like Elvis and their entrepreneurial super fans.

Changing formats
Hit TV shows are now bought and adapted for different countries around the world in an industry worth billions.

The right note?
Why hi-resolution sites are music to the ears of fans who want the best possible sound.

Have it your way
Entrepreneur Lapo Elkann explains how his firm is enticing the rich by customising cars, yachts and private jets.

Cathedrals of commerce
These "cathedrals of commerce" were democratic spaces that, some say, helped emancipate women.

Bouncing back
How Giles Fuchs went from failing his A-levels to becoming a very wealthy property and offices boss.

Trade zone North America
In August, Canada, the US and Mexico will sit down to begin to renegotiate Nafta.

Generation wanderlust
How travel companies are trying hard to target the lucrative "selfie-generation".

Wired weeding
A smartphone app can tell you whether Japanese knotweed is anywhere near where you live.

Cardboard connoisseur
It has often been written off - but sales suggest bag-in-box wine is surging in popularity.

'Business as usual'
Businesses in Manchester have been impacted by a fall in visitor numbers in the aftermath of the bomb attack in May, but they are optimistic of a full recovery.

Gloves off
Can the world's most popular mixed martial arts brand finally succeed in conquering the continent?

Kings of the road
The number of ice cream vans has been falling, but a crop of firms are determined to keep the industry alive.

Cars for cheese?
A free trade agreement does not normally mean the removal of all taxes, quotas and barriers.

'That was chilling'
Now a decade since the start of the global financial crisis, Lord Darling and others look back at that worrying time.

Shut down
Thousands of Ugandans have in recent years sought their fortune in the country's gold fields, but authorities have now clamped down hard on the unregistered miners.

Real deal
As well as playing for trophies, the Spanish football giants are competing off the pitch for fans.

Spanish skills
How a small town in southern Spain has become the place where top brands source their leather goods.

From meds to medals
How tech is helping chronically ill people relying on repeat prescriptions for medications.

Birth control
Elina Berglund Scherwitzl has created an app that offers women a "natural alternative" to the pill

The devil's rope
How the spread of barbed wire helped redraw the map of the USA.

Specialist grocers
Asian groceries used to be available only through specialist supermarkets - until now.

Amazon v Alibaba
As Amazon launches its Prime Now delivery service in Singapore, Asia's e-commerce market is hotting up.

Drones are offering a growing range of commercial possibilities, but pilots must be aware of the risks.

Taking credit
President Trump says the rising stock market is a sign of a healthy economy, but how long can it last?

Face of the future
Canada has joined the top ranks of the world's best education system - and its secret weapon has been fairness.

No more vanilla
How ice cream makers are turning to exotic flavours from Asia to whet flagging appetites.

Robo drugs
Artificial intelligence helping human scientists is promising to slash development times for new drugs.

Investors' menagerie
You might know about bulls and bears, but how about crocodiles, ants, tigers and rhinos?

Hungry for success
The man who says building a restaurant empire isn't about the food, it's about the service

The tax trick
The chunk of global wealth illegally stashed in tax havens is a big feature of the modern economy.

Cancer debt
One of Britain's biggest banks is launching a new support service for cancer patients

Clean garbage?
The clock is ticking for petrol and diesel-powered cars, but electric vans, trucks and buses could reduce pollution quicker.

The $89bn man
Five things you didn't know about the man whose wealth overtook Bill Gates's for half a day.
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