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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

Reeves wants 'reset' with EU to boost growth
Labour has ruled out rejoining the European Union but wants to "break down barriers to trade".

Major water company uses accounting trick to inflate balance sheet by £1.68bn
A substantial Severn Trent Water investment is based on IOU notes - BBC Panorama finds.

China launches Nvidia probe as chip war rumbles on
It follows Washington's recent decision to further restrict sales to chip equipment makers in China.

Google unveils 'mind-boggling' quantum computing chip
It solves in five minutes a problem computers now would need 10,000,000,000,000,000,000,000,000 years to work out, Google says.

TikTok asks for emergency pause to looming US ban
The app says the Supreme Court - and incoming Trump administration - needs more time to consider the case.

Hit by blackouts, Cuba’s tourism industry now braces for Trump
Cuba's hotels, already hit by power cuts, are now worried about Donald Trump's re-election.

Car loan scandal payout fears as row drags on
People who were unaware of commission paid when they bought a car on finance may be in line for payouts, but face delays.

What are my rights if my home is flooded or damaged?
Your rights explained as residents and businesses count the cost of storm damage.

Bank accounts locked and cash withdrawn after elderly gave power to law firm partner
BBC hears how people felt pressured to grant lasting power of attorney to a man called Ron Hiller.

Small businesses being 'crucified' by sea border
Stormont will vote on whether NI's Brexit deal should continue to operate for another four years.

How Jaguar lost its way - long before that polarising advert
What is really happening behind the scenes at the car brand

Planning reforms will end development chaos, says Rayner
Officials will be able to rubberstamp development plans without local authority permission under the changes.

'It’s an old person's drink.' Is Britain's love for tea cooling off?
Experts say tea has been in decline for years as younger people prefer alternatives.

Nightclub stickers over smartphone rule divides the dancefloor
A new nightclub is opening and introducing a strict no phones on the dancefloor policy.

Boohoo bosses stalking allegations investigated by police
The retailer has also told the information watchdog about surveillance equipment outside its head office.

US jobs bounce back after hurricanes and strikes
Employers added 227,000 jobs in November as markets look ahead to what it means for interest rates.

TikTok set to be banned in the US after losing appeal
The app - which faces being banned in a matter of weeks - says it will now take its case to the Supreme Court.

Average house price hits record high of £298,083
The UK's largest mortgage lender said the average house price hit £298,083 last month.

EU tries to get closer to South America with trade deal
The pact promises lower tariffs but may still meet resistance from European countries.

Bidders line up for struggling Thames Water
The water firm has received multiple bids as it faces running out of money next year.

Observer newspaper sale to Tortoise Media approved
The Scott Trust and Guardian Media Group agreed the sale on Friday, despite pushback from staff.

Boeing plea deal over fatal Max crashes rejected
The deal undermines the court and involves "contradictory" diversity requirements, a judge ruled.

'Spray foam insulation ruined our house sale'
More than 160 people contacted the BBC after it found some mortgage lenders are rejecting homes with spray foam.

Electric cars make up one in four sold in November
Sales of electric vehicles grow for the eleventh straight month as manufacturers offer steep discounts.

What we know about the NYC killing of healthcare executive
A "person of interest" is questioned in Pennsylvania, while police try to establish the gunman's motive.

Is AI any good at choosing gifts?
With vast amounts of data do draw on, AI should be able to come up with good gift ideas, but does it?

Sweden’s ‘soft girl’ trend that celebrates women quitting work
Sweden has a reputation for strong gender equality, but some young women are giving up their jobs.

Should you pay more for parking if you have a big car?
Some councils are considering charging owners of larger vehicles more for parking permits.

Why is vintage audio equipment booming?
Music lovers are buying up old cassette, CD and record players and getting them fixed.

Why are doctors wary of wearables?
Wearable tech claims to help monitor our health, but many doctors remain sceptical.

How vital is a company's CEO?
Boeing, Nike and Starbucks have changed their bosses, but how much difference can one person make?

AI spurs 'revolution' for some visually impaired people
AI services that can describe pictures and scenes are helping the visually impaired.

From eyesore to asset: How a smelly seaweed could fuel cars
Scientists in the Caribbean are turning algae that have been choking beaches into biofuel.

'Trust and reserve judgement' on rebrand, says Jaguar
The iconic carmaker's rebrand has certainly caught people's attention, but will it pay off?

The superpowers of coatings make possible the impossible
Hi-tech coatings make all sorts of high performance engineering, like jet engines, possible.
 
 
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