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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
           SMART
                      SIMPLE
                                 SOLUTIONS

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Business News

Garuda looks to scrap Boeing 737 Max 8 order after crashes
The airline has asked to cancel an order for 49 jets after the plane was involved in two fatal crashes.

Debenhams seeks £200m in new funds
The struggling department store chain is trying to fend off overtures from Sports Direct's Mike Ashley.

Uber 'picks New York Stock Exchange' for stock listing
The firm's public stock offering is expected in the coming months and may be one of the biggest in 2019.

Brexit: Europe's no-deal preparation 'falls short'
Business trade groups across Europe warn the European Commission about its own Brexit planning, Newsnight learns.

Millions of Facebook passwords exposed internally
Developers working for Facebook logged the passwords in plain text as they wrote code for the site.

Levi Strauss shares surge on first day of Wall Street trading
The blue jeans firm re-lists on Wall Street as it prepares for expansion and a revival in denim's popularity.

UK's Tate turns down more Sackler money
The art galleries group joins the National Portrait Gallery in turning down money due to opioid links.

Slower US growth means no rate rise for 2019, says Fed
The central bank had hinted at two rises this year, but is more cautious due to slower economic growth.

UK interest rates on hold amid Brexit impasse
Bank of England says the outlook will depend "significantly on the nature and timing of EU withdrawal".

UK retail sales up but food spending falls
Sales at food stores in February saw the biggest fall since December 2016, official figures show.

Brexit: Port of Dover warns of travel disruption risk
The boss of the UK's busiest port says Brexit could cause delays and queues later this month.

Ford accelerates electric vehicle investment
The US carmaker said growth in the market meant it became "obvious" the company needed to add capacity.

Brexit: Toilet paper maker stockpiles in a case of no-deal
Major toilet tissue producer Wepa has accelerated plans to charter ships to prepare for no-deal.

Next's store sales and profits keep falling
The retailer says online is long-term threat to shops, but an opportunity for the whole group.

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

Filipino firm Jollibee takes on US fried chicken chains
The battle for crispy, deep-fried chicken is on. There is a new kid in town and it is not American.

KFC's UK and Ireland boss talks about the day the chicken chain ran out of chicken
KFC's UK and Ireland managing director Paula MacKenzie talks about the day the chicken chain ran out of chicken.

'Pink tax': Should personal care products for women cost more?
Should personal care products marketed to women cost more? And is there actually any difference?

Why women's jeans are getting higher and higher
Levi Strauss boss Chip Bergh talks women's jeans with the BBC's Michelle Fleury.

Future transport: How will we get around in 2050?
The push for cleaner air will mean more electric vehicles that are driverless and shared, according to experts.

Would congestion charge work in NYC?
New York could follow London by introducing a congestion charge, but will it benefit everyone?

'Don't run before you can walk'
"Don't run before you can walk," says tech firm adviser Manish Madhvani - first build your brand.

World's most expensive cities revealed
Paris is top in a list of the world's most expensive cities, alongside Hong Kong and Singapore.

Brexit: How will the new tariff system work?
What are tariffs and how do they work?

How do you know where your olive oil really comes from?
New technologies are helping track the provenance of food throughout the supply chain.

How a bookshop wolf handles awkward customers
If you've ever worked in customer service, this comic might resonate

Chinese imports 'driving fishermen to despair'
Kenya's Lake Victoria fishermen are struggling to compete with cheap Chinese fish imports.

'Corruption in Ukraine has to be stopped'
Corruption is the "number one problem" in Ukraine, MP Sergey Leshchenko tells the BBC's Ed Butler.

Italy takes a shine to China's New Silk Road
Italy is ready to let Chinese money build its infrastructure - but its allies remain sceptical.

Why are Venezuelans seeking refuge in crypto-currencies?
As Venezuela staggers under political and economic crises, its citizens are embracing digital money.

Exam failure who became a multi-millionaire hotelier
When Robin Hutson failed his school exams he went into the hotel industry instead, and made his fortune.

Mopping up Dieselgate: The boss transforming Volkswagen
Hiltrud Werner is the only woman on the board of the troubled German car giant.

AI and spices: Would you put cumin on a pizza?
How AI is helping to come up with new weird and wonderful spice combinations.

Ethiopian Airlines probe: What do we know?
The race is on for investigators to find answers about what happened to the Boeing 737 Max-8 plane.

Classic car industry fears Trump and Brexit roadblock
Classic car sales have slowed sharply, as President Trump ponders tariffs and Brexit hits confidence.

Students save on fees, but Chile's universities struggle
Chile's universities are warning about a lack of funding after high fees are removed for many students.

India election 2019: Did the ban on high-value banknotes work?
What impact did the sudden withdrawal of two banknotes in 2016 have?

Meet Tengai, the interview robot who won't judge you
Employers can make unconscious - and unfair - judgements about interviewees within a few seconds.

‘I sold my wedding presents to set up my company’
How tech firm Twilio was able to survive the global financial crisis and grow into a $14bn business.

Brexit: 10 ways you could be affected by no-deal
From your weekly shop to your holiday plans, how could a no-deal Brexit affect you?

What do we know about the Boeing 737 Max-8 aircraft?
The Ethiopian Airlines tragedy is the second fatal crash involving the new type of Boeing aircraft.

Mansa Musa: The richest man who ever lived
West African king Mansa Musa had more wealth than the Forbes' five richest billionaires combined.

How quantum sensing is changing the way we see the world
Quantum sensing could let us see what's underground, detect diseases earlier, even track a submarine.

Geneva Motor Show: The weird and wonderful
Europe's biggest car show of the year has thrown up its usual mix of the fast and furious - and strange.
 
 
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