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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

US tax bill: Republicans agree sweeping changes
Senate and House lawmakers reveal final details of the biggest change to the US tax code in 30 years.

Ryanair in union offer to avoid Christmas strikes
The airline says it will recognise pilot unions as it seeks to avoid industrial action at Christmas.

Hunter Harrison: CSX railway boss dies
The US transportation company's shares fell sharply on Friday after CEO's medical leave was announced.

Sky News faces uncertain future after Disney-Fox deal
Will Disney want to keep pumping money into a loss-making news channel after the Fox deal?

Unilever sells margarine business to KKR for £6bn
The Anglo-Dutch firm is selling brands including Flora and ProActiv to the private equity giant.

Airbus chief Tom Enders to leave after power struggle
Chief executive Tom Enders will stand down in 2019 and its chief operating officer will leave in February.

HS2 redundancy pay 'shocking waste' of taxpayer cash
Overpayments totalling £1.76m were made to 94 people, a committee of MPs says.

Cash controversy: The High Streets with too many ATMs
The cash machine industry and the network are at loggerheads over closure plans.

Japan expands unilateral sanctions against North Korea
Nearly 20 entities have been targeted as Japan widens its blacklist of companies trading with Pyongyang.

Walt Disney buys Murdoch's Fox for $52bn
The deal ends Rupert Murdoch's more than half century of media empire building.

Eurozone economy to grow at faster rate, says central bank
The European Central Bank expects GDP to rise further but inflation will stay below target.

Teva Pharmaceuticals: Israeli drugmaker to cut 14,000 jobs
The Israeli drugmaker is struggling with $35bn debt from an acquisition and rising competition.

Scottish income tax changes unveiled
Higher and middle earners will pay more than elsewhere in the UK, but lower earners will pay less.

Niki Austrian airline failure strands many passengers
About 5,000 passengers are stuck abroad after the Austrian airline opens insolvency proceedings.

Black Friday lifts UK retail sales in November
Deals on electrical household appliances boosted sales in November, official figures suggest.

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

How public relations became a million dollar idea
The BBC's Aaron Heslehurst explains how public relations became a million dollar idea.

Digitally preserving Africa's artefacts
The National Museum of Kenya has started a new programme to digitally preserve African artefacts.

Turning the cactus into a cash crop
Food technologist and entrepreneur Dr Evelyn Okoth is turning cactus into a cash crop.

Disney-Fox: Five things it could mean
The BBC's Andrew Neil has five things the $52.4bn (£39bn) tie-up could mean.

The small jeans firm with a big ambition
With a workforce of just 15 people, the Hiut Denim Company now sells its jeans around the world from its small factory in rural Wales.

How inflation is hitting Britain's bakers
Bakery owner John Foster explains how the rising price of imports is affecting his business.

Helping poorer Kenyans pay for healthcare
Paying for healthcare in Kenya has got easier thanks to M-Tiba, a mobile "electronic health wallet".

How Toni Mascolo gave hairdressing a makeover
Toni Mascolo, with his brother Guy revolutionised hairdressing in London at the end of the last century.

German protest over Nazi toy soldiers on Amazon
A German father petitions against the sale of Lego-style soldiers in Nazi uniforms.

Sleep in a showroom
Shops are using quirky events and experiences to lure us back to the High Street - but will it work?

Locked out
The internet of things poses new threats to our security, so how should we be fighting back?

Travelling homes
In the UK sales of caravan are on the rise. 22,000 were sold in the year to June, a 7% rise on the previous 12 months.

Speak up
Despite the popular belief that women talk more than men, studies consistently suggest it is men who hog most of the airtime.

Fashion contender
Despite being based in a small Welsh town, the Hiut Demin Company is exporting its jeans globally.

Testing values
The next international Pisa tests are going to compare how well young people understand other cultures.

Care for all
These are the choices faced by many families living in Kenya's slums. Could technology help?

Granny dam-builder
The female social entrepreneur buildings dams for farms and villages across Rajasthan, India.

3am epiphany
Kristina Karlsson set up her stationary business following a eureka moment, and it has since gone global.

A political Fed
As Jerome Powell prepares to take over the Federal Reserve, is the era of central bank independence ending?

Paint and sip
Learning to paint while enjoying a drink has become a popular pastime - but can you improve under the influence?

Financial secrets
A "revolution" in our financial lives will begin next month, but what is it and how will it work?

Chat and pay
People are paying friends, family and firms through their social media apps.

Crypto currency
The Bitcoin bull run has been welcomed by many but regulators are still trying to understand it.

Declining thread
It is in the finest carpets, it is in Harris Tweed, and now you'll even find it in top-of-the-range beds; but at £1 a kilo, UK wool hasn't been this cheap in seven years.

Parlez-vous?
Babbel, one of the world's most popular language learning websites, was set up by friends after one of them wanted to learn Spanish.

Look at me
Live streaming in Asia has boomed thanks to a massive youth market who spend big through mobile apps.

Fed heads
At every key moment in US economic history, the chair of the Federal Reserve has set the pace.

Unwrapping the past
An intact mummy, excavated a century ago, is the first to be scanned by an advanced X-ray system.

Dangerous milk
The tech tackling fake baby formula, dodgy drugs, conflict diamonds and fishy fish.

Saving mums
Putting Pakistan's missing female doctors and midwives to work to save lives.

Plastic fantastic
The growth of easily available credit profoundly altered our attitude to money.

Healthy dragon
Tej Lalvani heads up his family vitamins firm but says luck "wasn't handed to him on a plate"

Renting in retirement
Within 15 years, retirees who are renting may have to pay up to 42% of their income, according to a new study

Cheesy idea
Food businesses serving up cheesy dishes are thriving, but is the trend bad for our health?

Coping methods
What do US central bankers do during a financial crisis?

Powering up
They won't give you superhuman strength, but exoskeletons are making physical tasks easier.
 
 
Usefull Websites

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FinCen

 
 
 
 
 
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