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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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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.

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Business News

Argentina 'in contempt' of US court
A US judge rules that Argentina is in contempt of court for refusing to obey an order to repay the debt it owes to two US hedge funds.

Asian markets fall on factory data
Japan's benchmark Nikkei 225 Index falls 1% after data shows industrial output unexpectedly fell in August.

Netflix to release full-length film
The video streaming site Netflix will release its first feature-length film in 2015, after striking a deal with the Weinstein Company.

Wall Street market report
Wall Street Market Report

EU to decry Apple's Irish tax deal
The EU is expected to accuse Apple of benefiting from illegal state aid through its tax arrangements in Ireland.

Toyota recalls 690,000 trucks in US
Toyota is recalling Tacoma pickup trucks because of a potential vulnerability in the vehicles' suspension systems.

Thousands flock to 'anti-Facebook'
Ad-free social media platform Ello overcomes a technical setback to continue its rapid growth, but one expert questions its business model.

Microsoft beats Sony to China launch
Microsoft launches the Xbox One in China to become the first major console maker to enter a potentially lucrative market.

Lloyds fires eight staff over Libor
Lloyds Banking Group dismisses eight staff members following an investigation into the manipulation of some key interest rates set in London.

Tag Heuer cuts jobs as demand slows
High-end watch brand Tag Heuer is cutting management and production jobs after demand for its luxury watches slowed.

Banks shut branches over HK protests
Standard Chartered and other lenders have suspended some of their operations in Hong Kong following pro-democracy protests.

UBS warns of 'material' fine risk
UBS has warned it could face "material monetary penalties" over allegations it was involved in rigging foreign exchange rates.

Australian winemaker TWE shares drop
Shares in the world's biggest listed winemaker, Australia's Treasury Wine Estates (TWE), plunge after it rejects two separate multi-billion takeover offers.

Supermarkets launch petrol price cut
Three major UK supermarkets are to cut the prices of petrol and diesel by up to 5p, starting on Tuesday.

Osborne proposes new benefits freeze
A future Conservative government would freeze benefits paid to people of working age for two years, Chancellor George Osborne tells the Conservative Party conference.

VIDEO: Zoo gives visitors hands-on experience
Featherdale Wildlife Park in Sydney believes zoos are no longer just about displaying animals but have a valuable role in saving species.

VIDEO: A tour of Dubai's eco-friendly mosque
Dubai has constructed the first environment friendly mosque in a region which is among the worst polluters in the world

VIDEO: Marriage detective in high demand
Taralika Lahiri runs a private detective agency in Delhi that specialises in matrimonial cases and says her business is thriving.

VIDEO: Technology helps India's farmers
The BBC's Shilpa Kannan meets Indian farmers to find out how they are changing the way they work, and to see the technology helping them cope with climate change.

VIDEO: Kenya's blooming flower industry
Despite a temporary slump in the market, Kenya's flower sector delivered $500m in sales in 2013.

VIDEO: What is Alibaba? In 60 seconds
Your 60-second primer on Alibaba, the Chinese e-commerce giant set to float on the New York Stock Exchange in one of the biggest technology listings ever.

VIDEO: Lasers deliver brighter 3D films
BBC Click looks at a new laser projector that promises to deliver brighter and clearer pictures.

Trump 'may sue' over Fred West tweet
Billionaire Donald Trump says he "may sue" the Twitter user who tricked him into retweeting an image of British serial killers Fred and Rose West.

Brands to be added in music videos
Universal Music Group will place ads in music videos after they have been filmed in an attempt to get higher advertising revenue.

Apple says bent iPhones are 'rare'
Apple responds to claims that its new handsets are prone to bending by saying such damage would be "rare" during normal use.

Stock markets shaken by Apple slide
Leading US shares close sharply lower, dragged lower by Apple, which slipped 3.8% after the technology giant was forced to pull an update to its iOS 8 operating system.

Google hits back at News Corp blog
Google responds to an attack by the chief executive of News Corp, arguing it is tough on piracy and faces stiff competition.

Aldi rings up big rise in profits
The Aldi supermarket chain posts a big rise full-year profits as its market share continues to grow, and 2014 looks to be an even better year.

Prada bosses probed for tax evasion
Prada's two chief executives are being investigated by Italian authorities for possible tax evasion, the company said.

UK manufacturers 'want to stay in EU'
UK manufacturers are overwhelmingly in favour of the country remaining a part of the European Union, a survey suggests.

Ebola can 'ruin W Africa economies'
The Ebola outbreak could have a catastrophic economic impact on three West African countries, the World Bank says.

Uganda predicts bigger coffee crop
Uganda's coffee farmers are looking forward to a bigger harvest of beans this year thanks to more rain

Investments in Zimbabwe 'plunging'
Investment in Zimbabwe more than halved in the first six months of 2014, the country's central bank chief announces as President Mugabe visits China.

China uncovers $10bn fake trades
China uncovers $10bn worth of fake trades among companies as part of a nationwide crackdown.

India coal scandal permits scrapped
India's top court scraps almost all coal mining permits awarded since 1993 in a corruption scandal which has cost the country tens of billions of dollars.

Probe into Tesco's South Korea brand
Homeplus, Tesco's South Korean brand and its biggest outside the UK, is under investigation over the handling of customer data.

Ryder Cup '£40m of free advertising'
Hosting golf's Ryder Cup was a £40m free advert underlining Scotland's status as the "home of golf", tourism bosses say.

Liverpool under FFP investigation
Liverpool are one of seven European clubs being investigated by Uefa for possible breaches of Financial Fair Play rules.

World Cup fever boosts Nike profit
The US sportswear firm Nike sees a 23% jump in quarterly profit thanks in part to football fever from this year's World Cup.

Health technology puts patients first
AI, robots, pocket doctors - the healthcare technology that's making life a little easier for patients.

India's farmers turn to technology
Farmers in the northern India state of Haryana are using technology to mitigate the impact of climate change.

Build your Martian dream home
Technology designed to build houses on Mars could also let us 3D print our own dream homes in less than 24 hours

The woes of Rio's small retailers
Independent shop owners in Rio de Janeiro are complaining about higher rents and crime rates, and less customers, forcing many to close, reports Donna Bowater.

Setting up business with a stranger
Charles Rolls and Tim Warrillow, the co-founders of tonic water business Fever-Tree, decided to set up together upon meeting for the very first time.

Delhi marriage detective in high demand
Taralika Lahiri runs a private detective agency in Delhi that specialises in matrimonial cases and says her business is thriving.

Vauxhall warns over Corsa steering
Vauxhall warns owners of 3,000 Adam and Corsa cars registered from May 2014 not to drive them due to a steering problem.

Ford recalls cars with airbag fault
US car giant Ford announces it is recalling about 850,000 cars in North America for a "potential issue" with airbags.

Car insurance market faces overhaul
Exclusive pricing deals between motor insurers and price comparison websites will be banned, the Competition and Markets Authority has said.

Hong Kong's future?
Hong Kong's future?

The end of growth in the West?
The end of growth in the West?

Coding for cannabis cash
The startups hoping to transform the marijuana industry

In pictures: The lure of gold
Photos of men and women who risk their lives to get rich in Guinea

Croatia and the EU - what's changed?
One year after joining the EU the economy is still moribund

Could a makeover save your career?
Why work attire matters

Cuddling koalas is big business
The Sydney zoo giving visitors a hands-on experience

Getting the best deal on a new mobile
How to get the best deal on a new mobile

Dublin dotcom - the Celtic kitten
Ireland's tech start-ups bare their claws, ready to play

Will Narendra Modi's visit boost India-US ties?
Will Narendra Modi's visit boost India-US ties?

Air France: What's behind the strikes?
What's behind the Air France strike?
 
 
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