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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

'Botched insulation means mushrooms grow on my walls'
MPs and Citizens Advice urge the government to address regulation of the sector.

Chancellor's carbon capture spend signals investment focus
The UK will prioritise and increase investment in major projects in the Budget, Rachel Reeves says.

US dockworkers suspend ports strike until January
The walkout threatened to plunge the holiday shopping season into turmoil and become an issue in next month's presidential election.

Faisal Islam: Oil price rise comes at a critical point
Any extended rise raises the possibility of higher petrol prices and gas and electricity bills.

As communist China turns 75, can Xi fix its economy?
Plans announced by officials sparked a stock market rally but economists are unsure it is enough.

Airlines look to cut time spent on the tarmac
Airlines are hoping to cut waiting times by using AI to allocate gates at airports.

Interest rates could fall more quickly, Bank chief hints
Governor Andrew Bailey hints that borrowing costs could come down faster if inflation stays in line.

Banks to put four-day hold on suspicious payments
Rules allowing banks to delay payments to investigate fraud will come into force at the end of October.

Postmaster jailed for wife's murder seeks appeal
Lawyers for Robin Garbutt argue the Post Office Inquiry has shed new light on his case.

Musk faces regulators' questions over X takeover - but will he show up?
Musk abruptly cancelled a deposition with government lawyers and now they fear he'll ghost them again.

Water firms 'failing to address customer concerns'
The Consumer Council for Water says it has handled 7,977 complaints in the past year.

Toyota delays US electric car plans as sales slow
The Japanese car maker has become the latest industry giant to scale back its EV plans.

OpenAI value surges to $157bn in funding deal
The deal makes the ChatGPT-maker one of the most valuable start-ups in the world.

Dairy industry struggling to recruit next generation
A recruitment drive has been launched at the annual Dairy Show in Somerset.

The man behind Japan's $170bn bid to prop up the yen
Masato Kanda unleashed an estimated 25 trillion yen to support the currency when it slumped against the dollar.

The chancellor says she needs to raise £20bn. How might she do it?
The chancellor says there is a black hole in the public finances. Evan Davis asks how it might be filled.

'Just pay up,' says Post Office scandal victim
Campaigners had called for a deadline of March 2025 for payments to be made to some sub-postmasters.

Ex-Harrods director won't take top job at Fenwick
Nigel Blow, who worked for Mohamed Al Fayed at Harrods for 14 years, was due to start the new role this month.

'I'm not playing games' on port strikes, union boss says
Harold Daggett vows union is "going to win", as Joe Biden backs "meaningful" dockworker pay rise.

Ex-Fujitsu boss admits to Post Office meetings
Previous media reports indicated that Michael Keegan only met Paula Vennells once and Horizon was not discussed.

People told to read meter as energy bills rise
A 10% energy price rise has taken effect, meaning annual bills will be £1,717 on average.

Workers must keep all customer tips under new law
Bosses must pass on all tips and service charges to staff under new employment rules.

Sperm donor cash rises by £10 as UK faces shortage
The £10 rise comes into effect in England, Wales and Northern Ireland from 1 October.

Microsoft: 'ever present' AI assistants are coming
The tech giant says we are moving to a "fundamentally new age" of "persistent" AI tools.

US ports strike causes first shutdown in almost 50 years
The strike is set to significantly disrupt trade, creating uncertainty ahead of the US election.

How does the energy price cap work?
Typical gas and electricity prices are rising by 10% in England, Scotland and Wales on 1 October.

Irish government announces tax cuts in pre-election budget
In July, Jack Chambers pledged €1.4bn in tax measures and new expenditure of €6.9bn

The fierce battle over the 'Holy Grail' of shipwrecks
Colombia and a US firm are fighting over a shipwreck in the Caribbean Sea that could be worth $18bn.

Worker shortage hampers datacentre boom
Despite offering high pay companies that build datacentres are struggling to find skilled staff.

Does Chinese investment benefit or damage Ireland?
Ireland is home to 40 Chinese firms, which some critics say harms the country's reputation.

When to recline and how to share armrests: Rules for avoiding a mid-flight row
Experts share their top tips for staying out of our fellow travellers' bad books.

Xi Jinping is worried about the economy - what do Chinese people think?
Two new pieces of research offer a rare glimpse into how Chinese people feel about their future.

How pen and paper comes to the rescue in an IT crisis
Firms are advised to practise operating with pens and paper in case of a computer meltdown.

Australia's lithium mining boom hit by sagging prices
Some producers have halted operations, while others are increasing production, hopeful of an upturn.

Crypto world hoping for Trump election win
Crypto currency firms are waiting to see how November's vote will impact upon them.

Tigers and crocs make mangrove preservation tough work
To help preserve mangrove forests researchers have to take on demanding field work.

Why do concert tickets now cost as much as a games console?
Concert tickets have spiralled in recent years. Here, BBC Music Correspondent Mark Savage unpacks exactly what's behind it - and it's not just greed.

Would you let AI plan your next holiday?
Artificial intelligence is being developed to help organise holidays, but is it any good?

What's the point of buying the latest smartphone?
It is the time of year when new handsets are unveiled, but they may offer only small improvements.

Why hundreds of Samsung workers are protesting in India
About 1500 workers in Tamil Nadu state have been striking work for the past 11 days.

Publishers try skinnier books to save money and emissions
Subtle changes to the font can make books much slimmer and lighter - saving money and CO2 emissions.

Women in tech groups 'can’t run on inspiration alone'
Groups supporting women in science, technology, engineering and maths are struggling for funds.

New beanless 'coffee' emerges but does it taste any good?
Start-ups launch drinks that look and taste like coffee but they say are better for the environment.

'We have no space to play': The guesthouse where everyone is homeless
A no-fault evictions ban will come in next summer, but thousands of families are already stuck in limbo.

How much will AI help in the next pandemic?
Artificial intelligence is now being used to predict and prepare for the next outbreak.

Banana wine brings sweet taste of success to Malawi farmers
Emily Nkhana shares tips with the BBC on how to make banana wine.

Could powerful lasers unlock cheap fusion power?
A Denver-based start-up plans to use powerful lasers to spark a fusion reactor.
 
 
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