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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

Oil prices soar after attacks on Saudi facilities
Brent crude surged 19% as nervous traders speculated about the impact on global supplies.

General Motors faces strike by almost 50,000 staff
The strike would be the first at America's biggest carmaker since 2007.

Saudi oil attacks: Will fuel prices go up?
The BBC's Katie Prescott assesses whether drone strikes on Saudi oil facilities could affect consumers.

SmileDirect Club: The $8bn braces firm boosted by selfies
SmileDirectClub sells braces aimed at improving the appearance of teeth directly to consumers.

Thomas Cook 'racing to finalise rescue deal'
The troubled travel firm is understood to be in last minute negotiations with bondholders.

Has the US flotation bubble burst?
As the market awaits a WeWork listing, what has happened to the other firms which have debuted?

‘No-one asks new dads how they’re feeling at work’
Companies are doing more to support working dads but may overlook postnatal mental illness in men.

WeWork founder Adam Neumann's voting power curbed
The office space firm changes its structure after investor fears put its stock market debut in doubt.

‘My boss lets me set my own salary’
How picking your own pay has become the latest employment perk.

Pound climbs to highest level since July
Sterling rises as traders believe the risk of a no-deal Brexit is receding.

Pawnbroker shuts shops as it seeks lifeline
Albemarle & Bond and Herbert Brown stores have closed their doors, but a helpline is unanswered.

New Scottish headquarters in Glasgow for whisky firm Chivas Brothers
It is part of a £500m investment by Chivas Brothers, which is also extending its Dumbarton bottling plant.

Eurozone gets fresh help to bolster flagging growth
The European Central Bank cuts a key interest rate and re-starts quantitative easing.

BA cancels 27 Sept flights ahead of next pilot strike
British Airways has begun emailing thousands of passengers ahead of another day of strike action.

YouTube advertises big brands alongside fake cancer cure videos
The video site's algorithm promotes medical misinformation in a number of languages, the BBC finds.

Google to pay €1bn to end French tax probe
The settlement ends a four-year investigation into Google's tax affairs.

Sainsbury's pledges to halve plastic packaging by 2025
The supermarket is asking the public for ideas on how best to reduce its packaging.

Electric cars are coming: new models unveiled at Frankfurt Motor Show
The Frankfurt Motor Show offers a first look at the some significant new electric cars: An 8-seat Mercedes, the affordable ID.3 from Volkswagen, and a car that drove all the way to show from China.

High-tech ways to keep employees happy
Companies offer gym deals and cycle schemes - but how do they know if these are what staff want?

Can a sacred drink boost an island's fortunes?
The Pacific nation of Vanuatu is hoping kava will boost exports and bring in much needed cash.

Why is India's car industry in breakdown mode?
A continuing slowdown in one of the economy's biggest sectors is sparking fears of job losses.

Can solar power shake up the energy market?
The falling cost of solar power is helping it to disrupt the global energy market.

The bizarre fabrics that fashion is betting on
Amid a growing backlash against fast fashion, firms are looking at new fabrics from mushrooms and pineapples.

Porsche set to lead the charge at Frankfurt show
Porsche is set to lead the charge at the Frankfurt Motor Show with its new electric sports car.

The man who gambled his firm on a £50,000 sword
How a giant order from the Middle East transformed Grant Macdonald's silversmith business.

Nigeria: Why is it struggling to meet its tax targets?
Nigeria says more people than ever are paying tax - but government revenues are not growing

The secrets of controlling your internet profile
Banksy reckoned we would all be anonymous for 15 minutes, but is this even possible?

The goalie who joined Goldman Sachs
Goalkeeper quits top flight women's football at the age of 25 to start a new career in finance.

Will Brexit hit Britain's fresh vegetable supplies?
While Dutch firms are ready for Brexit, some say that food exports to the UK will be delayed.

What do you do when a colleague dies?
How should firms plan for the death of a worker, when the topic is often taboo?

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

How virtual reality is helping people with dementia
Virtual reality is being used to help people with dementia revisit their past.

How bottled water became a million dollar idea.
The BBC's Aaron Heslehurst explains how bottled water became a million dollar idea.

What happens if you fall asleep in a self-driving car?
If you fall asleep in a self-driving car, it will try to wake you - then stop, which could be in the fast lane. Thatcham Research wants regulation to prevent this danger.

How to recover a lost Michelin star
Restaurant owner David Moore says "don't ruin the business while chasing Michelin stars".

The teacher getting child workers back to school
Rani Bhati is a teacher getting children who have left school back into mainstream education.

India's influencers: 'You don't have to buy expensive clothes'
India's huge fashion industry is creating opportunities for the country's Instagram influencers.

How the lift became a million dollar idea
Who came up with the lift? The BBC's Aaron Heslehurst explains how it was invented.
 
 
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