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

Tesla market value passes Volkswagen to hit $100bn
Tesla sold more than 367,000 cars last year, just a fraction of its competitors.

Jeff Bezos hack: UN experts demand probe of Saudi crown prince
The UN experts' call comes amid reports Mohammed bin Salman's phone was used to hack the Amazon boss.

PwC executive leaves firm after Dos Santos revelations
Executive leaves the firm after PwC links revealed with the former Angolan president's daughter.

Sainsbury's boss Mike Coupe to quit after six years
Mike Coupe's future has been in doubt since the supermarket's failed attempt to merge with Asda.

Two weeks of leave for UK parents who lose a child
The law, which will come into force in April, will be the most generous in the world, ministers say.

Fender Europe fined £4.5m for preventing online discounts
The guitar maker has been fined £4.5m after it admitted breaking competition law.

US plans limits for 'emotional support' animals on flights
Passengers have attempted to bring increasingly exotic animals on board flights.

Canada prosecutors propose £110m Volkswagen fine
The company is dealing with the fallout from its 2015 emissions scandal around the world.

Protester says she was paid to appear at Huawei hearing
Others told media they were offered around C$100 to hold placard with slogans like "Free Ms Meng".

Ted Baker investigation finds £58m phantom stock
Accountants found that the retailer has overvalued its stock by an amount that is double previous estimates.

Boeing delays 737 Max return date to July
The plane has been grounded since March 2019 after two fatal crashes.

Jaguar Land Rover to cut 500 jobs at its Halewood plant
The company says a change in shift patterns will "affects around 10% of Halewood's workforce".

People still want plastic bottles, says Coca-Cola
The drinks giant says it will not ditch plastic outright but will try to recycle more.

Meng Wanzhou 'irreplaceable' to company, says Huawei executive
The Huawei CFO is fighting extradition to the US from Canada, where she was arrested in 2018.

GM's Cruise unveils its first driverless vehicle
The launch comes six months after Cruise delayed its self-driving vehicle service in San Francisco.

Deepfakes: A threat to democracy or just a bit of fun?
Deepfakes, or computer-generated images of people, can be dangerous for democracy, warn experts.

Davos Diaries: Day 3
Davos Diaries: Day 3. What's happening on Thurs 23 Jan at Davos 2020.

Davos: 'Forget about net zero, we need real zero' - Greta Thunberg
The 17-year-old activist tells world leaders that 'fiddling around with numbers' will not be enough.

Davos: Trump decries climate 'prophets of doom' with Thunberg in audience
The US president attacks activists at the World Economic Forum, with Greta Thunberg in the audience.

Davos 2020: Being a teen activist is all consuming
Still only 19, environmental activist Melati Wisjen launched her first campaign at the age of 12.

What's happening today at the World Economic Forum
What's happening today at the World Economic Forum

'I had to get tickets... it was a huge sum: £397!'
As part of a BBC blog series, Sunneva María Svövudóttir from Iceland shares what she spent this week.

What happens when we're too old to be 'useful'?
Can we afford to pay pensions, given the huge demographic challenge of our ageing population?

How Dan Aykroyd went from battling spirits to selling them
Hollywood actor Dan Aykroyd is also the boss of a popular vodka company.

Davos 2020: What is the World Economic Forum and is it elitist?
The rich and powerful will gather in Davos this week, but claims of elitism still dog the event.

Giant jet engines aim to make our flying greener
How much more efficiency can be wrung out of the jet engine - technology which is over 70 years old?

Why is kosher food soaring in popularity?
Sales of kosher accredited food is booming around the world, with more and more firms getting in on act.

Does your company nurture neurodiverse talent?
Universal Music UK have changed their work culture to be more inclusive to neurodiverse people.

The accidental Singer sewing machine revolution
A device that changed women's lives was originally intended to make one man rich.

Plug-in and sail: Meet the electric ferry pioneers
Battery powered ferries are becoming bigger and are sailing further, but they are still expensive.

Why people use bots to buy limited edition trainers
The resale market of rare trainers has exploded with the use of computer bots, the BBC finds.

The billionaire retailer whose shops had no stock
Luiza Trajano, owner of Brazilian shop chain Magazine Luiza, is one of the country's richest people.

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

Davos 2020: Nico Rosberg reveals his CEO secrets
Formula 1 star and entrepreneur Nico Rosberg shares his business advice in a special edition of CEO Secrets from the World Economic Forum in Davos.

Deepfake videos: Can you really believe what you see?
With deepfake technology, it is getting easier to turn yourself into somebody else on screen.

Davos: Greta Thunberg & Donald Trump clash on climate change
The Swedish climate activist and the US president gave very different speeches at Davos.

Mental health: How to spot if you are suffering 'burnout'
Nerina Ramlakhan explains the four signs of burnout that people can exhibit, due to stress at work.

Mental health tip: 'Combine peak performance with moments of rest'
"It's important to combine peak performance with moments of rest," says Lloyds Bank chief executive.

Davos summit: Protesters hike up to Davos
Several hundred protesters are making a three-day hike up to Davos, to coincide with President Trump's arrival at the World Economic Forum.

Davos 2020: An overview of the WEF summit in numbers
BBC News looks at some of the numbers around the 50th World Economic Forum in Davos, Switzerland.

What Trump wants from trade
President Trump believes the US is being unfairly treated by other countries when it comes to trade.

Huawei: Boom time in China
While Huawei tech is blocked in the US, it is helping build one of the world biggest 5G networks at home.

The garlic farmers who love Trump
American garlic farmers say demand is rising after the US president put tariffs on Chinese imports.

How China plans to lead in computer chips
China wants to end its dependence on imported computer chips, but experts says it will struggle.

Is China gaining an edge in AI?
The US-China over artificial intelligence is heating up, but some warn the US could be over-reacting.
 
 
Usefull Websites

FATF

OFAC

BIS

U.N

FinCen

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