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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

'There were letters I didn't want to open': Rise in unpaid debt court cases
The number of county court judgements rose by 17.5% in the first quarter of this year compared to last, data suggests.

Fertiliser boss says war puts 10 billion meals a week at risk
A shortage of fertiliser due to the Iran conflict could reduce crop yields and push prices higher, says the boss of Yara.

Chippies sell catfish as 'traditional fish supper'
A BBC investigation finds chip shop owners passing off cheaper species as "traditional fish and chips".

Apple hails 'extraordinary' iPhone demand as boss Tim Cook heads out
Cook is preparing to bow out after 15 years at the helm and hand over to John Ternus.

What the Renters' Rights Act means for tenants and landlords
The biggest shake up of renting rules in England for 30 years affects millions of people.

Will AI lead to more accurate opinion polls?
It's cheaper and faster to collect people's opinions using AI, but will it make polls more accurate?

Trump to remove whisky tariffs after King's visit
The US president said he would lift restrictions on Scotland's ability to work with the state of Kentucky on whisky and bourbon.

China scraps tariffs for all but one African nation
The zero-tariff regime gives China's soft power a boost, but may lead to uneven gains, say analysts.

Bank of England says rates could rise as Iran war fuels inflation
The Bank of England voted to hold interest rates at 3.75% as it monitors the knock-on effects of the Middle East conflict.

Faisal Islam: The wide field of uncertainties facing the UK
The Bank tries to manage expectations over what outcomes are plausible if the Middle East conflict lasts several months.

Mortgages, bills and jobs: Five takeaways from the Bank of England
The Bank's latest meeting reveals some interesting details on how our finances might be affected due to the Iran war.

Oil price hits highest since 2022 after report Trump to be briefed on new Iran options
Axios reported that US Central Command has prepared a plan for a wave of "short and powerful" strikes on Iran.

Premier Inn owner to cut 3,800 jobs in savings plan
Whitbread says it will also remodel its 197 hotel restaurants as part of a five-year savings plan.

Meta in row after workers who say they saw smart glasses users having sex lose jobs
Meta and its subcontractor disagree over why over 1000 Kenya-based workers were made redundant.

'We will kill you and burn your house': Council staff under attack from High Street gangs
Dozens of Trading Standards officers describe intimidation from criminals running mini-marts and vape shops.

Meta shares slide as plan to spend billions more on AI spooks investors
Other tech giants Alphabet, Microsoft and Amazon also reported quarterly earnings on Wednesday.

Four key takeaways from Jerome Powell's final rate decision as Fed chair
Powell's news conference after holding rates covered the US-Israel war with Iran, inflation, legal attacks, and the Fed's independence.

Saudi Arabia to stop funding LIV Golf next season
Saudi Arabia will withdraw its multi-billion dollar backing of LIV Golf at the end of the season, plunging the future of the series into doubt.

Musk accuses OpenAI lawyer of trying to 'trick' him in combative testimony
Elon Musk was cross-examined on the third day of the trial over his lawsuit against Sam Altman and OpenAI.

A son overlooked and a jailed tycoon: Inside Samsung's succession drama
The family dynasty behind Samsung is so complicated it regularly makes headline news in South Korea.

'Numbskull, moron and too stupid': Trump and Powell's biggest clashes
How the US President Donald Trump and Federal Reserve chair Jerome Powell came to blows.

In five charts - How UAE's exit could affect Opec's influence over the oil price
The BBC takes a look in charts at what the UAE's departure could mean for the oil cartel and more widely.

Advert for £49 serum banned over 'five years younger' claim
Eucerin asked 160 people to use the serum for four weeks then say how much younger they thought they looked.

A fresh financial crisis may be coming - it won't play out like the last one
Several warning lights are flashing that have some wondering whether we are in the foothills of another financial crisis.

Why has the UAE left Opec - and why does this matter?
The United Arab Emirates (UAE) is quitting oil cartel Opec after nearly 60 years of membership.

Oil price rises above $120 after reports of 'extended' Iran blockade
The price of crude oil has swung sharply as uncertainty over the war in the Middle East continues.

Faisal Islam: Why the UAE's exit from Opec is a big deal
It will have little effect on the current oil blockades, but it could change everything afterwards.

The kelp producer who wants to get Americans eating seaweed
Marine farmer Suzie Flores also hopes the crop can revitalise the US's small fishing towns.

Why Spotify has no button to filter out AI music
Music streamer Deezer allows users to filter out AI music, so why does Spotify not offer the same?

How climate change threatens the economic backbone of the Pacific
Tuna populations around the Pacific Islands could move away as ocean temperatures increase.

From scientist to silk farmer: India's silk industry renewal
Silk production is an increasingly high-tech business in India.

How a pivot to hair accessories led to business success
Jenny Lennick's colourful hair clips are sold across the US and around the world.

What the Warner Bros deal could mean for streaming, cinemas and news
If Paramount's takeover of Warner Bros goes ahead it could significantly reshape Hollywood.

The 'dumb machine' promising a clean energy breakthrough
A stellarator is difficult to build, but could it be the best way to make fusion energy work?

Why your recycled clothes could end up in this South American desert
Old garments from around the world are being discarded in the South American country.

Could a digital twin make you into a 'superworker'?
Firms say digital twins make staff more productive, but are they a potential legal minefield?

Back to books - Sweden's schools cutting back on digital learning
Swedish classrooms swap laptops for books, pens and paper, raising concerns from the tech sector.

Quantum computing: A tech race Europe could win?
With some promising computing companies in the field, could Europe be a leader in quantum tech?

The Dutch village at risk of being demolished
Moerdijk has been earmarked for removal, to make way for a vast electricity substation.

'Every drop of water counts': Fear for the future of Argentina's glaciers
A controversial law to ease protections for the glaciers has passed, opening the doors for mining.

'There were letters I didn't want to open': Rise in unpaid debt court cases
The number of county court judgements rose by 17.5% in the first quarter of this year compared to last, data suggests.

Heating oil prices reached record high in NI
Data suggests prices peaked on 8 April when 500 litres cost an average of £627.

What the Renters' Rights Act means for tenants and landlords
The biggest shake up of renting rules in England for 30 years affects millions of people.

Bank of England says rates could rise as Iran war fuels inflation
The Bank of England voted to hold interest rates at 3.75% as it monitors the knock-on effects of the Middle East conflict.

Why are UK prices rising more quickly?
The war in Iran has pushed UK Inflation further above the Bank of England's 2% target.

Scammers are becoming ever more sophisticated - this is what the fightback looks like
Scams have exploded over the last few years. Can countries and companies come together to turn the tables on the scammers?

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

Prepare for turbulence - how a prolonged Middle East conflict could reshape how we fly
The Gulf's hub airports made long-distance travel cheaper - but now their future looks unclear.

Sir John Curtice: Why Labour's Brexit focus has shifted from Leavers to Remainers
Will the pursuit of a closer relationship with the EU risk courting electoral disaster by alienating Brexit-backing voters?

The real impact of roadworks on the country - and why they're set to get worse
There is a fine balance between the benefits of improved infrastructure, versus the cost of disruption. Does the country have it right?

Why has the UAE left Opec - and why does this matter?
The United Arab Emirates (UAE) is quitting oil cartel Opec after nearly 60 years of membership.

What do shoppers think about the future of their high street?
Freshney Place is being renovated to include a new food hall and five-screen cinema.

Why Elon Musk and Sam Altman are fighting over OpenAI
Musk, who co-founded the company that created ChatGPT with Altman, wants more than $130bn in damages.

High street drug dealer sells cannabis to undercover reporter
Across the UK, shopfronts are being exploited by criminal gangs pushing illegal drugs, experts say.

Watch: BBC goes undercover at mini-mart selling drugs
BBC UK editor Ed Thomas confronts a shopkeeper secretly filmed selling cannabis and cocaine to one of our researchers.
 
 
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