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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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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

Sharp shares surge on debt relief hope
Shares in troubled electronics maker Sharp surge more than 35% in Japan on a report that its lenders might waive some of its debts.

Pfizer seals $160bn Allergan takeover
US drugs giant Pfizer agrees a takeover of Botox-maker Allergan for $160bn (£106bn) in a record pharmaceuticals deal.

Bond markets spark cheap money fears
The past few months have seen a number of market watchers express concern about the corporate bond market. What is the problem?

Commodities weigh on Asian markets
Shares in Asia were mostly down on Tuesday following declines in the US and as falling iron prices continued to hurt mining-led shares

VW cars 'also cheat EU emissions tests'
A lab test carried out for the BBC shows that VW diesel cars programmed with a "defeat device" can cheat the official EU pollution test, as well as the test in the US.

Shareholder backs UK exit for HSBC
HSBC shareholder Standard Life would back banking giant HSBC if it decided to move its headquarters out of the UK.

UK 'failing to stop corrupt money'
The UK's "woefully inadequate" money laundering checks fail to block corrupt money and terrorist funds, an anti-corruption body warns.

Paris attacks impact French economy
Growth in the French service sector slowed to a three-month low in November in the wake of the Paris attacks, Markit's PMI survey suggests.

Europe recession 'could be permanent'
The worst effects of the European recession risk becoming permanent in places, according to a left-leaning think tank.

Hong Kong brokerage chairman missing
Shares in Hong Kong brokerage firm Guotai Junan International fall 17% after the company announces its chairman Yim Fung has been unreachable for days.

Morocco to open giant solar plant
A giant plant using energy from the sun to power a Moroccan city at night will open next month.

Digital currency pays users to walk
A new digital crypto-currency has been launched that is generated by human movement.

World's second-biggest diamond found
The world's second-largest gem quality diamond has been discovered in Botswana, the Lucara Diamond firm says.

Chipotle shares hit by E. coli scare
Shares in Chipotle slump almost 10% after US health authorities reported more cases of E. coli linked to the Mexican restaurant chain.

Nike shares jump on share buyback
Shares in Nike jump more than 5% after the US sportswear giant announced a dividend rise, a massive share buy-back and a stock split.

Square shares end 45% higher on debut
Shares in global payment company Square close up 45% at the end of the company's first day of trading.

EU-Ukraine free trade 'set for 2016'
Ukraine prepares for a big trade boost with the EU in January - yet a ceasefire remains fragile in the east.

VW's EU car sales slip in October
Volkswagen group's European Union sales and market share slip in October, suggesting that the emissions scandal might have had an impact.

Eurozone October inflation revised up
Inflation in the eurozone is revised up from zero to 0.1% in October by Eurostat on rising fruit, vegetable and restaurant prices.

Russia bans Egypt Air flights
Moscow bans the Egyptian national carrier from flying to Russia following last month's deadly plane crash that killed 224 people.

Lonmin offers shares at 94% discount
Platinum producer Lonmin prices its $407m (£270m) share sale at a discount of 94% as it fights for survival after a near-collapse in commodity prices.

African telecoms boss quits after fine
The boss of Africa's biggest mobile group, MTN, resigns after the company received a $5.2bn fine for failing to disconnect all non-registered Sim cards.

Report concern over Adani mine chief
A report questions Adani Mining's suitability to develop a coal mine in Australia because its chief executive has links to an earlier pollution case.

Lenovo reports $714m quarterly loss
Chinese PC and smartphone maker Lenovo reports a quarterly loss after being hit by restructuring costs.

Chat app boss quits after child porn row
The co-founder of KakaoTalk - an app with more than 100 million users - quits after being accused of failing to stop the spread of child abuse imagery.

The doctor will text you now
The doctor will text you now

Islands want more cash from fishing
Islands want a bigger share of fishing income

How data is shining a light on global property markets
How data is shining a light on global property markets

Shanghai's first American Chinese restaurant
The city's first American-style Chinese restaurant takes off

The tea boss in love with the drink
Meet the man who has had a lifelong love affair with tea

Can songwriters survive in the age of music streaming?
How digital tech is threatening songwriters' livelihoods

Spending Review: What is it?
How is it different from the Autumn Statement?

Will Argentina vote revive economy?
Will Argentina's election bring change?

Goa's casino industry under pressure
Goa's casino industry is coming under pressure
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