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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 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.

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Business News

What can nervous businesses expect from the Budget?
It is going to be a nail-biting final few days for business leaders, says the BBC's Business Editor, Simon Jack.

Furlough and business loans on the agenda for Covid Inquiry
The inquiry will look at how support schemes were designed and what was done to minimise fraud and waste.

UK most expensive place to develop nuclear power, report says
Experts criticise “overly complex” rules and call for an overhaul of Britain's nuclear strategy.

Minister denies Budget leaks have damaged economy
A former Bank of England chief economist says Budget speculation has "caused paralysis for businesses and consumers".

Rail fares to be frozen in England next year
Regulated fares, which include season tickets and off-peak returns, will not see annual price rises for the first time in 30 years, the government announces.

Machu Picchu hit by a row over tourist buses
Protests have taken place over the coaches that take visitors up to the world heritage site in Peru.

EV grant scheme boost worth £1.3bn expected in Budget
But it is also possible electric vehicle owners could face a new tax elsewhere in Wednesday's Budget.

G20 summit boycotted by US closes in South Africa
South African President Cyril Ramaphosa says there is a "renewed commitment to multilateral co-operation".

Daily Mail publisher agrees to buy Daily Telegraph for £500m
The publisher of the Daily Mail says it is in talks to buy the Daily and Sunday Telegraph for £500m.

Fraud victims 'are being failed' by justice system
Only a fraction of fraud reports result in a prosecution, new analysis suggests.

Households face unexpected rise in energy prices in new year
Regulator Ofgem says a change in the price cap in January means a 0.2% increase in gas and electricity prices.

What taxes apply to electric vehicles and how could the Budget change that?
All new cars must be electric or hybrid from 2030, but the government could put new taxes on them.

Government borrowing for October higher than expected
Borrowing was more than £2bn higher than expected in October, latest official figures show.

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?

Graduate jobs under threat from AI, PwC boss says
The accountancy giant says artificial intelligence will eventually lead to fewer entry-level positions at the firm.

Sweaty Betty offers £4k for slogan use and silence
Georgina Cox wants clothing firm Sweaty Betty to apologise and pay influencers it works with fairly.

US and Asia stocks slide as AI jitters persist
Strong sales at artificial intelligence chip giant Nvidia did little to quell investor worries.

Vinted blocks 'sickening' sexually explicit ads
The online marketplace removed adverts which included a video a user said depicted a pornographic scene.

Frida Kahlo self-portrait sells for record-breaking $55m
The auction shattered the previous record for a price tag fetched for a work by a female artist.

Channel Tunnel says UK investment 'non-viable' as it halts projects
The company claims "unsustainable" levels of taxation has made any future investments "non-viable".

Almost one million young people still not in work or education, figures show
Whilst the figure has dropped slightly, it still equates to one-in-eight young people in the UK, according to the Office for National Statistics.

Why an AI 'godfather' is quitting Meta after 12 years
One of the pioneers in the current AI boom, he has had disagreements with fellow engineers over the future of the technology.

Ford boss: 'Now is not the time to tax electric vehicles'
Ford's UK boss says it is "not the right time" to tax electric vehicles when demand has already stalled.

The contradiction at the heart of the trillion-dollar AI race
The confusing question lingering over the AI hype is whether it could be a bubble at risk of bursting

US jobs saw surprising jump in September after slow summer
The report, which had been delayed by the government shutdown, gives the first official data on the job market in weeks.

Good for mortgages, bad for the food shop - how inflation dip affects you
The rate of inflation has fallen prompting hopes of lower mortgage rates, but food prices are still rising.

The 'toughest crop': Can tech help cardamom farmers?
Sensitive to the weather and soil cardamom is difficult to cultivate - can tech help?

From florist to drone maker: How the weapon became so mainstream
With drones centre stage in Ukraine, military firms around the globe are ramping up their production.

Will AI mean better adverts or 'creepy slop'?
Advertisers are using AI to personalise adverts but not everyone agrees that's a good idea.

The Kenyan start-up aiming to electrify African transport
From fleets of e-bikes to individual riders, eWaka aims to sell across Africa's delivery market.

Fire-blocking chemicals promise safer buildings
New treatments promise to make buildings fire-resistant without using older, toxic chemicals.

Will quantum be bigger than AI?
The highly complex technology is increasingly being tipped to transform computing.

The start-up creating science kits for young Africans
Stemaide's goal is to bring tech skills to young Africans and prepare them for future jobs.

'This is the big one' - tech firms bet on electrifying rail
Railway operators have new options for electric trains including getting rid of locomotives altogether.

Businesses are running out of pennies in the US
Find a penny, pick it up, then what? Now the US has stopped making pennies, a shortage has emerged and created confusion.

The US bet big with Argentina bailout - is it paying off?
US Treasury Secretary Scott Bessent has called the Argentine peso "undervalued". But not many people agree.

Should K-beauty products have to come from South Korea?
Sales of Korean skincare treatments continue to soar, but some are now made by overseas companies.

The South African start-up bringing tech to townships
Entrepreneur Talifhani Banks has bought a modern delivery system to smaller firms in South Africa.

These robots can clean, exercise - and care for you in old age. Would you trust them to?
It sounds like something from a sci-fi film - but some scientists believe this clever new tech could help alleviate strains on the UK care system

Why the 5G symbol on your phone doesn't mean you have 5G
New research shows that 40% of the time a phone displays the 5G symbol, it is actually using a 4G connection.

The striking Swedish workers taking on carmaker Tesla
The industrial action against the company's operation in Sweden has reached its second anniversary.

Can the plastic recycling industry be saved?
Plastic recycling plants in Europe are being shut as they struggle to find a business model

How the outsourcing sector became South Africa's newest goldmine
South African firms that do remote work for North American and European businesses growing strongly.

Everything you need to know about the Budget
Chancellor Rachel Reeves is considering both tax rises and spending cuts in the 26 November Budget.

Charity offers surplus blankets to warm residents
Diamond Hampers is giving away blankets, duvets, and pillows to people who find it hard to heat their homes.

Rail fares to be frozen in England next year
Regulated fares, which include season tickets and off-peak returns, will not see annual price rises for the first time in 30 years, the government announces.

Community freecycle event expands to third site
The "face-to-face" freecycle event is branching out to other locations in the county.

Toothbrush packs to be given to 'most vulnerable'
The £20,000 scheme will provide people in North Northamptonshire with toothbrushes and toothpaste.

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

Trump's state visit is mired with potential pitfalls despite careful planning
Months of preparations have gone into this state visit - but the Lord Mandelson question is not the only concern troubling insiders.

The UK car industry is at a tipping point - can it be saved?
Tariffs, Brexit, pandemic havoc... All of this caused short-term disruption - but the impact concealed a deeper problem for the UK automotive industry

Three bits of good news about inflation drop
The UK inflation rate fell to 3.6% in the year to October, but food prices rose again following a dip in September. The BBC's deputy economics editor Dharshini David explains.

The Egyptian green tech firm looking to cut energy bills
Saving System has developed a device that it says can help firms save electricity.

Why debit cards can cost more than credit cards
Are credit cards 'bad' and debit cards 'good'? Martin Lewis explains why it's not that simple.

The Briefing Room
What are the consequences of the UK's low productivity growth?

The Kenyan start-up aiming to electrify African transport
From fleets of e-bikes to individual riders, eWaka aims to sell across Africa's delivery market.
 
 
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