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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
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Business News

Thousands of drivers wrongly fined for speeding since 2021
An anomaly identified by National Highways caused thousands of incorrect speed camera activations.

Ben & Jerry's row deepens as three board members removed
One co-founder called it a "blatant power grab" designed to strip the board of its independence.

UK launches taskforce to 'break down barriers' for women in technology
It comes after the government was urged to help close the UK tech sector's gender gap in order to meet its ambitious AI goals.

UK and South Korea strike trade deal
UK pharmaceuticals, car manufacturing and financial services are expected to benefit.

Ford to scale back electric vehicle plans, taking $19.5bn hit
The US carmaker is backing away from large electric vehicles, citing lacklustre demand and recent regulatory changes under US President Donald Trump.

Meet the biggest heat pumps in the world
Across Europe huge heat pumps are being installed that can heat tens of thousands of homes.

Furlough not perfect but prevented mass unemployment, Sunak says
The former PM, who was chancellor during the crisis, says there was no "playbook" of how to respond to the pandemic.

'Throw the parcel at the door' - Evri couriers cutting corners to earn a better wage
BBC Panorama investigates the delivery firm - a market leader with the worst reputation for non-deliveries.

Ofcom investigates BT and Three for failing to connect 999 calls
The companies have been fined in the past over outages leaving customers unable to call emergency services.

Airbnb fined £56m by Spain for advertising unlicensed properties
The government has been cracking down on the rentals firm as neighbourhoods protest against holiday lets.

Roomba vacuum cleaner firm files for bankruptcy
Under the so-called pre-packaged Chapter 11 process, the main maker of its devices will take ownership of the firm.

What to delete from your emails to be taken more seriously at work
What impact is our email etiquette having on how we are perceived and even promoted at work?

Grand Theft Auto game creator sacked us for trying to unionise
Former staff at the Grand Theft Auto creator are seeking an employment tribunal over alleged "union-busting".

'A nightmare' - The battle over Warner Bros is turning Hollywood upside down
Interviews with dozens of actors, producers and camera crews reveal an industry attempting to weigh the lesser of two horrible choices.

Train timetable revamp takes effect with more services promised
Rail operators promise more services across the network and faster journeys on some routes.

Tories to scrap petrol car ban if they win next election
The Conservative Party leader says the policy is "destructive" and "economic self-harm".

Whisky industry faces bleak midwinter as tariffs bite and exports stall
Tough economic forces are bearing down on whisky producers and the sectors which rely on them.

Why your chocolate is getting smaller, more expensive and less chocolatey
Christmas treats are getting eaten away by 'shrinkflation' and the Grinch even has an eye on the cocoa content.

How 100-year-old firm went from Hull to Hollywood
East Yorkshire-based Croda developed a treatment for a rare disease – a story retold by Hollywood.

EU backs indefinite freeze on Russia's frozen cash ahead of loan plan for Ukraine
After almost four years of Russia's full-scale war, Kyiv is running out of cash, and needs an estimated €135.7bn over the next two years.

Supermarket skincare dupes could save you hundreds. But do budget beauty products work?
Budget-friendly alternatives to high-end products often have similar names and packaging, but the ingredients can vary significantly.

UK economy shrank unexpectedly by 0.1% in October
The impact of the JLR cyber-attack continued to affect output, while analysts say spending was hit by Budget uncertainty.

No 10 says it backs pubs as landlords bar Labour MPs in tax protest
The government says it delivered a £4.3bn support package for pubs and restaurants in the Budget.

Nationwide fined £44m for 'ineffective' crime controls
The building society failed to monitor its customers' activity effectively between 2016 and 2021, the regulator says.

Lululemon boss to step down early next year
Calvin McDonald's decision to leave at the end of January comes amid a run of poor sales for the firm in the US.

Venezuela says Trump wants its oil. But is that the case?
The South American nation's output has plummeted and restoring its former glory would be a heavy lift.

Creative industries 'incredibly worried' about OpenAI-Disney deal
The $1bn deal will let fans generate videos and images of more than 200 Disney characters on ChatGPT and Sora.

Spain's commitment to renewable energy may be in doubt
The current government is politically weakened and the opposition wants more use of fossil fuels.

'It's amazing' – the wonder material very few can make
Just a handful of companies can make cadmium zinc telluride, a material with powerful properties.

Japan is facing a dementia crisis – can technology help?
Elderly people aged 65 and over now make up nearly 30% of Japan's population.

Can Japan get more female business leaders?
The country lags behind when it comes to women in leadership positions.

Sold 30 items on Vinted? Don't panic if you get a message about tax
Here's what you need to know about tax rules if you're selling items online.

What are freeze-dried sweets and why are they popular?
Big confectionery makers are rolling out freeze-dried sweets after they become an online sensation.

How family firms can best plan for succession
The Murdochs had a much-reported inheritance battle, but smoother transitions are possible.

'Carspreading' is on the rise - and not everyone is happy about it
In the UK and across Europe, cars are becoming longer, wider and heavier.

Why time is running out for Germany's green hydrogen industry
Firms are ready to make the equipment needed for green hydrogen, but demand has not picked up yet.

OBR head's resignation leaves potential landmines for Reeves
Chancellor's next mission to find a respected and credible economist to run the OBR will require careful balance

Greek sheep and goat cull raises fears of feta cheese shortage
Livestock is being culled across the country due to an infectious disease outbreak.

Market town's food bank demand triples
The charity is appealing for more donations, as it often has to purchase food itself.

Brixton Soup Kitchen prepares for busy Christmas
Volunteers are preparing hampers and toys for local children who would otherwise go without.

Christmas gifts wrapped and sent out for children
More than 100 volunteers gathered to wrap thousands of presents for children across the capital.

Crafters warn of imported 'tat' at festive fairs
Some stallholders and event organisers are angry about cheap goods being sold as 'handmade' items.

Honesty box 'helps us thank our generous community'
A family raising money to fund a suitable home for their son is among those driving a revival in honesty boxes.

Budget 2025: What's the best and worst that could happen for Labour?
Three days in, after a tax U-turn and partial climbdown on workers' rights, Laura Kuenssberg looks at what impact Budget week might have.

Has Britain's budget watchdog become too all-powerful?
Ahead of this week's Budget, some have accused the Office for Budget Responsibility of being a "straitjacket on growth"

The curious case of why Poundland is struggling during a cost-of-living crisis
Why - in an age where so many of us are feeling the financial pinch - are some budget shops on UK high streets having such a tough time?

The £5.30 orange juice that tells the story of why supermarket prices are sky high
Butter, chocolate, coffee and milk have all seen prices rocket. Tracing back through the story of one particular supermarket staple begins to explain why

How Milei's 'Thatcherite' economics divided his nation - but won over Trump
Ahead of Milei's visit to the White House - amid protests and anger on the streets back at home - Ione Wells unravels the paradox that Argentina's president has created

Jamie Oliver on the return of his restaurant chain
Speaking to Amol Rajan on the BBC's Radical podcast, chef and campaigner Jamie Oliver reveals all about his experiences of failure and learning from it.

Martin Lewis on what people misunderstand about credit scores
Martin Lewis explains the things people misunderstand about credit scores.

Neighbourhood businesses hit by series of break-ins
Businesses in Canton tell BBC Wales about how a recent spate of break-ins has affected them.

Vintage market trader retires after 60 years
Birmingham vintage market trader retires after 60 years

Are you a HENRY? Here's how the budget affects you
HENRY stands for High Earners who are Not Rich Yet. Most are young and work in tech or finance.
 
 
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