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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

Nissan says Ghosn received $9m in improper payments
A Nissan-Mitsubishi investigation found Carlos Ghosn received funds from a joint venture between the firms.

Brexit: Liam Fox yet to seal no-deal trade agreements
International trade secretary says other countries must "put the work in" ahead of possible no-deal Brexit.

Ryanair issues profit warning as fares fall
The airline cuts its forecast, blaming a fall in air fares and over-capacity on short-haul routes.

Murdoch asks to merge Times titles
Rupert Murdoch asks for permission to share some resources between the Times and the Sunday Times.

Elon Musk's Tesla to cut about 3,000 jobs as cars 'too expensive'
The electric carmaker, founded by Elon Musk, says it will cut about 3,000 jobs to boost profits.

Amazon issues no-deal advice to UK sellers
The online retail giant has advised UK businesses to consider moving stock to their European warehouses

UK retail sales slide in December
Retail sales fell last month after consumers brought forward their Christmas shopping to November.

Germany 'considers ban on Huawei' amid global backlash
Other countries have barred the Chinese firm from their network infrastructure over security concerns.

Trump cancels Nancy Pelosi foreign trip citing shutdown
Members of Congress who were due to join the trip are left sitting on a bus at Capitol Hill.

Netflix shows Bird Box and Elite drive subscriber growth
The streaming giant says the subscriber growth reflects the success of its original programmes.

Jack Bogle: The man who pioneered index investing
Jack Bogle, credited with upending the way we invest through index funds has died aged 89.

Sears retail chain in $5.2bn rescue plan
Sears' controversial chairman Eddie Lampert's multi-billion dollar offer will keep 400 stores open.

Nuclear plant in Anglesey suspended by Hitachi
Japan's Hitachi is suspending work on the Wylfa Newydd plant in Wales amid concerns over rising costs.

Oxford University suspends Huawei donations and sponsorships
The institution suspends donations from the Chinese telecoms giant amid continuing spying controversy.

No-deal Brexit warning for UK drivers
A no-deal Brexit would mean anyone planning to drive outside the UK would need an insurance Green Card.

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

How Corn Flakes became a million dollar idea
The BBC's Aaron Heslehurst explains how Corn Flakes became a million dollar idea.

The ultrasound scan you can do yourself
A US company has produced an ultrasound scanner that plugs into an iPhone and costs $2,000 (£1,555).

Detroit auto show: Supercharged cars dazzle on debut
Power and speed took centre stage in Detroit as carmakers showed off new additions to their line up.

'Food porn star' Indian chef gives fine dining a twist
Gaggan Anand, the executive chef at Bangkok's Michelin-starred restaurant Gaggan, has brought Indian cuisine to new heights.

Migrant workers: 'You don't want us any more in the UK'
Employers warn of labour shortages after Brexit because of new rules for low-skilled migrant workers.

CES 2019: The sat nav of the future has arrived
A car dashboard that can display directions and points of interest as holograms has been developed.

'Treat your business partnership like your marriage'
Founder of ecological shoe brand Allbirds, Joey Zwillinger, says he treats his business partnership like his marriage.

How does Brexit affect the pound?
Sterling has had a volatile couple of years since the UK voted to leave the European Union. Why?

China's weakening trade figures should concern us all
It isn't just the US president that should be concerned about this week's sluggish trade figures.

Drag queen or delivery driver: What's your 'side hustle'?
Millennials are increasingly doing jobs on the side, whether through love or necessity.

Virtual cities: Designing the metropolises of the future
How 3D software supercharged with real-time data can simulate complex designs before they're built.

Why are the Chinese buying fewer cars?
As both the government and households try to reduce their debt levels, car sales across China are declining.

Hermes: Where the luxury giant is an industry outsider
France's luxury retailer Hermes is trying to become a big player in Switzerland's exclusive watch industry.

Smartwatches: Switzerland's friend or foe?
The Swiss watch industry faced a near-death experience from quartz products. Is the smartwatch a similar threat?

Detroit auto show: Firms bet on petrol to fund electric future
Automakers are relying on the popularity of big, traditional vehicles to fund their electric ambitions.

Watches: A Briton at the heart of a Swiss tradition
Stephen Forsey's company is making waves in the spiritual home of Switzerland's watch industry.

The former homeless man bringing web access to the Bronx
People without internet access have fewer life chances than those that do. How can we close the gap?

'Our vision is never to lay anyone off'
The Argentine boss who travelled the world to get orders and prevent him from having to make staff redundant.

Watch industry's times are changing
Swiss watch companies gather for their Geneva show after a difficult couple of years for the industry.

eSwatini - Taiwan's last friend in Africa
Why Taiwan, not China, is the economic partner of choice for the nation formerly known as Swaziland.

Mary Poppins Returns: Can tuppence really save the day?
The latest Mary Poppins film has been a hit at the box office but what money lessons can we take from the film franchise?

The drone pilot whose maps are saving lives in Zanzibar
Drones are being used to map previously unmapped areas in Africa to the benefit of its citizens.

Are the days of the private car really over?
Is the "robo-taxis" revolution really on its way? Many readers were doubtful, so we address their counter-arguments.

How is Qatar coping with its economic embargo?
As the boycott of Qatar by four of its neighbours enters a third calendar year, what is its continuing impact?

Fukubukuro: Why Japan goes crazy for 'lucky bags'
Taking your chances on buying a mystery bag of a store's old stock has become a New Year tradition.

Making better use of 'surgeons flipping burgers'
The UN wants a better system for recognising the qualifications and work skills of migrants.
 
 
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