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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

Airlines can cancel flights in advance over fuel shortages under new plans
Ministers hope move would help avoid last-minute flight cancellations for passengers this summer over Middle East fuel supplies.

Struggling High Streets fuel sense of neglect for voters ahead of local elections
Failing High Streets fuel a wider sense of political discontent which could prove crucial in the upcoming elections for English councils in May.

Spirit Airlines shutting down after rescue talks collapse
The airline had been in talks with the Trump administration about a $500m bailout.

Voters will judge Trump on the economy - how is it doing?
How much Donald Trump can do with the time he has left as president will depend massively on the cost of living.

Trump says he will hike tariffs on EU cars to 25%
The current level of tariffs charged on goods entering the US from the EU is 15%, under a deal negotiated last July.

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?

Mortgages, jobs and energy bills - how the Iran war will affect your money
The Bank of England's latest report reveals some interesting details on how our finances will be affected due to the Iran war.

The Real Greek rescued by Cote Brasserie-owner
All but nine of the Mediterranean chain's 28 outlets are being taken over by the family-owned Karali group.

Pentagon says US military to be an 'AI-first' fighting force
The US military has agreed eight new contracts with big tech firms as it expands its artificial intelligence capabilities.

Crayola toys recalled over possible asbestos contamination
People should stop using the products immediately and keep out of the reach of children, the government says.

No evidence of widespread fuel price-gouging, watchdog says
Profit margins were "broadly unchanged" between February and March, the UK's competition watchdog says.

Billions of meals at risk due to Iran war, says fertiliser boss
A shortage of fertiliser due to the Iran conflict could reduce crop yields and push prices higher, says the boss of Yara.

'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.

Spotify adds 'Verified' badges to distinguish human artists from AI
The music streaming platform will review criteria such as artists' live dates and social media presence.

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.

Apple says iPhone 17 'most popular ever' as sales soar
The record results come as boss Tim Cook is preparing to bow out after 15 years at the helm.

South East Water chair resigns after critical report
It comes after a group of MPs declared that they had no confidence in the company's leadership.

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.

Tourists feel petrol pinch and cut down on day trips
Tourist attractions in the West report falling numbers as people spend more on essentials.

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.

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

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.

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.

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.

'I earn £36k but I can't afford to buy a house'
Shelter Cymru says privately rented homes are unaffordable for most people across Wales.

How the Iran war affects your money and bills
The conflict in the Middle East has increased pressure on the cost of petrol, household energy bills and even food.

How will car finance compensation payments work?
Millions could be entitled to compensation as a result of commission arrangements between lenders and dealers.

'We're in a successful band but still work jobs'
Red Rum Club lead singer Fran Doran spoke to BBC North West ahead of the local elections

'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.

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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