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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

US aims to limit China's role in electric cars
The US unveils rules aimed at keeping Chinese components out of electric cars sold in the country.

'Sued by my abuser for millions, I set up a social network instead'
The app that gives women a place to speak out about sexual harassment and other #MeToo issues.

Will Tesla's cybertruck recover from its shattering start?
Tesla boss Elon Musk says the new cybertruck will "change the look of the roads".

TikTok: US judge blocks Montana's ban citing free speech
Chinese-owned app welcomes the ruling against "unconstitutional law" due to come into effect in January.

Meta takes down China-based network of thousands of fake accounts
The company says accounts posted about divisive issues ahead of the 2024 presidential election.

Booking.com hackers increase attacks on customers
Researchers say cyber-criminals are offering big sums for hotels' log-in details to target holidaymakers.

OpenAI chaos not about AI safety, says Microsoft boss
Microsoft's president says the sacking of OpenAI boss Sam Altman was not because of AI safety worries.

UK government intervenes in UAE bid to buy Telegraph
The sale of the newspaper to Gulf investors has been referred to the competition and media regulators.

Dr Martens shares plunge after profit warning
The famous bootmaker says its business has been hit by weak trade in the US.

Amazon, Google and other tech giants pledge action on fraud
Companies commit to working with the government to tackle online scams, fake adverts and romance fraud.

Google and Canada reach deal to avert news ban over Online News Act
Google planned to remove news links in Canada over a law forcing tech firms to pay news for news content.

Elon Musk launches profane attack on X advertisers
The billionaire accuses firms of trying to blackmail him with ad dollars, claiming they will kill X.

Cristiano Ronaldo faces $1bn lawsuit over Binance ads
US class action lawsuit seeks huge damages for his promotion of the world's largest crypto exchange.

Saudi investment fund to buy 10% stake in Heathrow airport
Spanish infrastructure giant Ferrovial agreed to sell its 25% stake, held since 2006, for £2.4bn.

Feminist site Jezebel to be revived after sale
Paste Magazine, a music publication, said it planned to relaunch this week.

Amazon latest tech giant to announce AI chatbot
The bot, called Q, can help firms answer customer queries, analyse data and help with coding.

Tributes pour in for investment guru Charlie Munger
Business chiefs pay tribute to finance guru who helped Warren Buffett build Berkshire Hathaway.

Vaping: Australia to ban disposable vape imports from January
The move is part of a crackdown aimed at protecting children from becoming addicted to nicotine.

Why food discount stickers may be a thing of the past
Supermarkets and other retailers are increasing switching to AI-powered digital price displays.

The T-shirt chewing enzyme ready to tackle plastic waste
A French start-up is ready to use an enzyme which can break down plastic on an industrial scale.

The job-sharing apps that feel like online dating
New website platforms are working like matchmakers to connect potential job sharers.

Slick videos or more 'authentic' content? The Israel-Gaza battles raging on TikTok and X
Pro-Palestinian TikTok posts gain traction with Gen Z, while slicker Israeli content is popular on X.

How OpenAI created the perfect conditions for chaos
The company's idiosyncratic structure may be behind the sweeping changes seen in recent days.

Can bamboo be big in construction?
Bamboo is strong, light and sustainable, so why is it rarely used as a construction material in the West?

Shop owners hope that tech can deter thieves
Retailers are investing in high-tech and low-tech measures to tackle an increase in theft.

How factories are deploying AI on production lines
Manufacturers are exploring how AI can predict machine faults before they happen.

Cinema advertising boss inspired by Avengers Assemble
Kathryn Jacob, CEO of cinema advertising firm Pearl & Dean, explains her philosophy of team leadership.

Could triple glazing become a UK standard?
Triple glazed windows are becoming more common in the UK and some say they could become standard.

'Tourists are rethinking their relationship with Earth'
An increasing number of holidaymakers are picking more environmentally-friendly trips.

Whatever happened to NFTs?
Boom has turned to bust for NFTs - a way of attaching your name to original artwork.

Work near home: The co-working hubs for locals
The decline of WeWork may not spell the end of co-working spaces, as local hubs seek to grow.

The race to buy AI website addresses
As more firms use artificial intelligence, there is a rush to buy domain names with the letters AI.

Can AI cut humans out of contract negotiations?
Tech firms are testing artificial intelligence that can negotiate contracts without the need for humans.

The floating desalination machines powered by the waves
Desalination usually requires a lot of heat and power, but a new system just needs wave energy.

Why are fewer women using AI than men?
The use of artificial intelligence appears to have a significant gender imbalance.

NR Narayana Murthy: Why Indians are debating a 70-hour work week
A billionaire's advice to young Indians has sparked a conversation on healthy versus toxic work culture.

The incredible power of blue LEDs
LEDs dominate lighting systems but their efficiency rests on the tricky production of blue light.

Thousands of Starbucks workers strike on Red Cup Day
Employees staged the walkout on one of the store's busiest days of the year, when it gives away reusable holiday cups.

Rupert Murdoch's media empire through the years
He built one of the world's most powerful media empires - here are some of his biggest acquisitions.

Why did NatWest's CEO Dame Alison Rose have to step aside?
The BBC's analysis editor Ros Atkins answers key questions about Dame Alison Rose's resignation.

Iconic Tiffany and Co store catches fire in NYC
The store was featured in the 1961 film Breakfast at Tiffany's, starring Audrey Hepburn.

Sir Richard Branson on 'painful' virgin coverage during pandemic
The billionaire was criticised for asking the government for a loan to save his Virgin Group.
 
 
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