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

Toshiba sues Western Digital over memory chip sale
Japanese giant says the US firm is stopping the sale of its memory chip business

Wrong time for interest rate rise, Cunliffe warns
The Bank of England deputy governor wants to see what happens with inflation before backing a rise.

Dixons Carphone reports record full-year profits
The owner of Currys and PC World said electrical sales offset a "challenging" mobile market.

Watchdog cracks down on £7tn investment industry charges
The City regulator shakes up the asset management sector, which oversees the savings of millions.

Facebook hits two billion users
More than a quarter of the world's population now use the social network every month.

IMF cuts forecasts for US economic growth
The body reins back its growth estimates due to uncertainty about White House policies.

Google hit with record EU fine over Shopping service
The European Commission penalises the US tech giant for illegally favouring its own shopping service.

Bank of England takes action over bad loans
UK banks are being forced to put more money aside to cover the risk of bad debts.

Body Shop bought by Brazil's Natura
The UK cosmetics retailer has been sold by L'Oreal to Natura of Brazil.

Alphabet shares drop after EU record fine
Alphabet shares fall after record EU fine as a Nasdaq tech sell-off continues.

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

Federal Reserve chair Janet Yellen urges soft Brexit
Janet Yellen tells the BBC maintaining "deep ties" between the UK and the EU is important.

What's the difference between a hard or soft Brexit?
The BBC's Kamal Ahmed explains the difference between a hard or soft Brexit for the UK.

The first cash machine came into use 50 years ago today
It is 50 years to the day that the first cash machine came into use. How has it changed over the years?

£100m from West to clean up Russian nuclear base
Western nations are giving Russia nearly £100m to clear up nuclear waste at Andreyeva Bay, a contaminated Cold War submarine base.

'The government's approach to Brexit will not change'
The government’s approach to Brexit will not change, says the cabinet minister for international trade.

CEO Secrets: Bumble founder says don't take yourself too seriously
Bumble dating app CEO Whitney Wolfe says don't take yourself too seriously.

How I stayed in business during Asian Financial Crisis
Thai businessman Wasan Benz Thonglor nearly lost everything in the 1997 Asia Financial Crisis.

Volvo's driverless cars 'confused' by kangaroos
The way the marsupials move makes it hard for the computers to work out how to respond, Volvo says.

SpaceX completes launch and landing double bill
The US rocket company makes two launches in just over 24 hours.

More for less?
A weak pound may be luring clothes shoppers to the UK, but how are shops coping with the change?

In or out?
You've heard the shouts for line calls. But how do you get to be an official at a tennis match?

Ant power
The drive to find more sustainable transport fuels has been given a boost by some Dutch students.

‘I love doing battle’
How hard-hitting Irish-American entrepreneur David McCourt made his fortune in TV and telecoms.

Tricky trade-off
If rules are too strict, good ideas take too long to spread, but lax regulation risks no innovation.

Big hitters
The Women's Cricket World Cup gets under way, on a mission to grow as a sport and a business

Better prospects
What impact is China's Belt and Road initiative, aimed at boosting trade links, having in Kazakhstan?

One year on
What do economists and businesses think of the aftermath of the Brexit vote, and what do they think the future holds?

'I lost my eye'
About two billion people have no insurance, but "pay-by-mobile" policies are growing in popularity.

'There's no judgement'
The new generation of dance workouts aiming to be less formal and more enjoyable.

Energy revolution
China consumes more electricity than any other country but is also the world's biggest solar energy producer.

Paris Airshow: eight takeaways from the major aerospace event
From breaking the sound barrier to sales battles: eight things we learned at the Paris Airshow.

A hot issue
South Africa exports almost half of the apples it grows, but rising temperatures are hitting production.

Hidden problem
Despite international pledges, many of the world's poorest children do not get a chance to go to school.

Philippines outsourcing
Does US protectionism and artificial intelligence threaten the Philippine's outsourcing industry?

Lightning strike
While the F-35 has been one of the main attractions at the Paris Airshow, here we've also picked out some of the other highlights of this week's show.

Grand theft auto
Connected cars are becoming the norm, but how secure are they and how safe is our personal data?

Diva of divorce
How Ayesha Vardag has became one of the world's most in demand divorce lawyers.

Gaming gift
From Spacewar! to Pokemon Go, video games have created jobs, made money and driven technology forward.

Paris Airshow
As the Paris Airshow gets under way, the BBC's Theo Leggett says few expect to see big orders for airliners.

Reality Check
Is the government allowed to requisition homes to provide emergency housing?

Home hijack
A security weakness in Gary Berman's home network may have lost him a $400,000 contract.

Hard done dads?
With Father's Day taking place on Sunday in more than 70 countries, why does it still trail so far behind Mother's Day?

Future fuel
How can cities improve air quality with cleaner fuels?

Mass surveillance
BBC Arabic found the sales included decryption software that could be used against the West.

Pay more, wait longer
Burgers used to be fast and cheap but what's driving the success of a different type of patty?

Tough school?
Top graduates in Afghanistan are being urged to spend two years as school teachers.

Precious metals
Some of the metals needed to make many of our tech gadgets are in short supply. Could recycling help?

Trade options
What is the difference between a free trade area, a single market and a customs union?

Food for thought
How popular snack food business Graze was successfully grown by its chief executive Anthony Fletcher.

Trading tool
The earliest known script was a tool developed to help run the economy.

Qatar and the UK
How Qatar spent £35bn investing in everything from Claridge's to the Milford Haven LNG terminal.

Taming the giants
Five tech giants increasingly dominate the US and global economies. But what, if anything, should be done about it?

Stingy super rich?
China's top earners have long been accused of being stingy but philanthropy is catching on.

Easy charm
The BBC's Elizabeth Hotson attends a charisma master class as she explores whether you can teach someone to become more charismatic.

How many boxes?
When Beyonce, Lady Gaga, U2 and the Rolling Stones go on tour, they all depend on one London firm to get them onstage.

Still waiting
Unesco is warning that a funding gap will mean global promises on education are likely to be missed.

Baby bytes
Hundreds of apps give breastfeeding and baby advice to new mums, but are they any good?

Cold revolution
Initially invented for the printing industry, the technology has transformed the way we live and work.

Taking his own path
How Adrian Fisher became a professional maze designer, creating more than 700 mazes across 32 countries.

Telegram
The Islamic State group relies on encrypted messaging app Telegram to spread its message digitally.

Splendid isolation?
Residents of the new London City Island live less than 30 minutes away from central London.

Climate clash
President Trump ditches the Paris accord, but almost all big firms say pulling out is an error.

Worked to death
Japan has some of the world's longest working hours, and some young Japanese are literally working themselves to death.
 
 
Usefull Websites

FATF

OFAC

BIS

U.N

FinCen

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