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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.

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Business News

Ministers set to agree £500m Tata Steel subsidy
Labour ministers will announce they are matching the previous government's commitment for the site.

No further pensioner support over winter fuel - No 10
Some Labour MPs are uneasy over the move to scrap winter fuel payments for millions of pensioners.

Asos shoppers hit out at new £3.95 returns charge
The company said it was introducing a charge for customers with a "frequently high return rate".

How do the Post Office compensation schemes work?
More than 4,000 people caught up in the Horizon scandal are trying to obtain remuneration for their suffering.

More bus services could come under control of councils
Transport Secretary Louise Haigh promises to deliver a "bus revolution" that will save vital routes.

Climate change leaves future of Pacific Islands tourism 'highly uncertain'
Tourist sector bosses in the region are increasingly concerned about the impact of climate change.

EU facing existential risk without investment - report
The long-awaited report paints a bleak picture days ahead of the EU's new top team being confirmed.

Aldi shoppers trade up to Wagyu steak and brioche buns
The supermarket reveals it made an extra £2.4bn in sales in 2023, despite now facing a slowdown in growth.

Asda workers hold rally as equal pay case begins
The supermarket chain's staff gather to mark the start of an equal pay case involving 60,000 workers.

Boeing offers staff 25% pay hike in bid to avoid strike
The tentative deal comes just days ahead of a possible strike at the plane maker's main factories.

Google's lucrative ad tech business goes on trial
Regulators have successfully argued Google is too powerful in search - now they are coming for its ad tech.

Corruption review finds 'red flags' in more than 130 Covid contracts
An anti-corruption charity finds significant concerns in £15.3bn worth of contracts awarded during the pandemic.

Starmer faces union pressure ahead of winter fuel payment vote
Unite's boss says the government needs to U-turn on plans to cut the payment for millions of pensioners.

How much is the winter fuel payment and how can I still claim it?
A row over winter fuel payments exposes issues with unclaimed benefits such as pension credit.

Allegations mount against India market regulator
The head of India’s market regulator denies any conflict of interest in her activities.

Chinese giant Chery could build cars in UK
Chery is weighing up the possibility of building cars in the UK, according to a senior executive.

'Without emergency government fund, I wouldn't be here'
The BBC hears from those who have used the Household Support Fund, which has been extended until April 2025.

Owner of OnlyFans paid $631m as subscriptions rise
Leonid Radvinsky's huge earnings were revealed in the online platform's latest accounts.

Body Shop's remaining stores rescued from administration
The deal for the cosmetics firm appears to secure the immediate future for remaining staff.

First-class stamp price to rise to £1.65
The company says the price rise is needed as it faces "very real and urgent" financial challenges.

Selena Gomez joins billionaire celebrity rich list
The celebrity joins the billionaire ranks thanks to her Rare Beauty make-up business.

Mixed jobs report adds to US economy concerns
Employers added 142,000 jobs in August, figures show, which was less than expected.

Google abusing ad tech dominance, UK competition watchdog finds
The regulator says anti-competitive practices could be harming online publishers and advertisers.

Man accused of using bots and AI to earn streaming revenue
Prosecutors in the US say he fraudulently earned millions of dollars through billions of streams.

7-Eleven owner rejects $38bn buyout offer
Japanese owner of convenience store giant says offer from Canadian rival ‘grossly undervalues’ firm.

Second homes for sale treble in Welsh county after council tax hike
There were 135 second homes up for sale in Pembrokeshire in July up from 38 the previous year.

Telegram CEO Durov says his arrest 'misguided'
Pavel Durov has hit back at French authorities following his arrest in Paris last week.

Crash dummies and robot arms: How airline seats are tested
Building hi-tech airline seats has become a huge business in Northern Ireland.

A mega merger aims to reshape India's entertainment landscape
The deal aims to create India's largest entertainment company which will dominate the advertising market.

AI's solution to the 'cocktail party problem' used in court
The technology has been used to filter out background voices in audio evidence in a US murder case.

Young workers drive South Africa's video games industry
South Africa has a small but thriving video games industry, helped by plenty of young workers.

Málaga tourism: 'People feel the city is collapsing'
Protesting locals say hordes of tourists make the city feel like a "theme park".

UK and EU airports are sticking with 100ml liquid rule - but why?
Air travellers who hoped the era of "tiny toiletries" was nearly over are facing fresh disappointment.

Will things get worse like Keir Starmer says?
The prime minister says the Autumn Budget will be "painful", so what might be in store?

Will sustainable aviation fuels take off?
Sustainable aviation fuels work, but can they be made in sufficient quantity to replace fossil fuels?

The free childcare now available to working parents
Parents in England can now access 15 hours of free weekly childcare for children from nine months.

Are AI-created recipes hard to swallow?
Chefs are increasingly using AI to dream up new food combinations, but the results are mixed.

'Hellway' - the new-build estate with no end of snags
Residents complain of three years of "chaos" including a collapsing staircase.

What taxes might be raised in the Budget?
The government says taxes will have to rise to fix the public finances - but which ones could go up?

Have Swiss scientists made a chocolate breakthrough?
The whole of the cocoa fruit is used in production, rather than just the beans.

Have supermarkets reached peak self-scan?
Supermarkets are beginning to question the divisive technology after years of criticism from shoppers.

Defence firms 'need reassuring' that big orders will be long-term
Western military production has ramped up due to Ukraine, but will it continue after the war ends?
 
 
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