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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.

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Business News

Google boss says trillion-dollar AI investment boom has 'elements of irrationality'
In an exclusive BBC interview, Sundar Pichai hailed artificial intelligence as an "extraordinary moment" but said no company would be immune if bubble burst.

Don't blindly trust what AI tells you, says Google's Sundar Pichai
Sundar Pichai candidly acknowledged concerns about inaccurate answers generated by Google's models.

Thames Water rescue plan attacked by excluded bidders
Potential bidders say they are frustrated to have been frozen out of talks on the future of the UK's biggest water utility.

Eight firms under investigation over online pricing
The Competition and Markets Authority is taking the action following a review of online pricing and sales practices.

Cloudflare apologises for outage which took down X and ChatGPT
"We apologise to our customers and the Internet in general" the web infrastructure company said.

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

UK bank customer protection rises to £120,000
Customers will see a significant increase in the amount of money protected if their bank collapses.

Annual energy bills predicted to fall by £22 in January
The widely respected Cornwall Insight forecasts the typical household energy bill from will fall to £1,733 in the new year.

HMRC's suspension of child benefit payments 'cavalier' - MPs
HM Revenue & Customs Tax office apologised after an error in its checks led to payments being stopped.

Freddie Mercury celebrated on Royal Mint collectable
The coin's release coincides with the 40th anniversary of Queen's legendary 1985 Live Aid performance.

Reselling tickets above face value to be banned by government
Ministers say they will tackle sites offering music, theatre and sport tickets at above face value.

Japan movie releases postponed in China after Taiwan row
Delayed releases include Cells at Work! and Crayon Shin-chan the Movie: Super Hot! The Spicy Kasukabe Dancers, Chinese state media said.

Will Trump's tariff rollback lower food prices?
The White House's move to lower tariffs on food items sent a big political signal. But will shoppers see relief?

A Chinese firm bought an insurer for CIA agents - part of Beijing's trillion dollar spending spree
When an insurer for FBI and CIA agents was sold to a Chinese entity, it led the US to tighten investment laws.

Keyless car theft devices used by criminals sell for £20k online
It is not illegal currently to own the gadgets but the government has promised to ban them.

France investigating Vinted over alleged links to pornographic content
Some sellers were found to be luring viewers to their personal pages on adult platforms such as OnlyFans.

How my on-air 'brain fog' moment sparked a big debate
When the BBC's Zoe Kleinman spoke about going through perimenopause she got a huge response.

Oil and gas giant Wood plc sold to Dubai engineering firm
Shareholders in the Aberdeen-based company overwhelmingly voted to back the takeover offer from Sidara.

Ukraine to import US liquefied natural gas via Greece
Vital supplies are due to start flowing from the Balkans as energy infrastructure faces sustained Russian attack.

Formula 1 tech used to rev-up train wi-fi speeds in new pilot
The 60 day pilot will use signals from mobile phone masts and satellites in space to create a more reliable connection.

Gangs buy haulage firms to steal lorryloads of goods
These tactics and others, such as raids on lorries stopped in traffic, are driving a freight-crime surge.

Japan tourism and retail stocks slide after row with China over Taiwan
Tokyo and Beijing are in a dispute over the Japanese prime minister's remarks about Taiwan.

What is the two-child benefit cap and how could it change?
Since 2017, some benefits have been limited when parents have a third child or more, so how does it work?

Data centre in the shed reduces energy bills to £40
"It's fantastic because it's eco-friendly...We're not burning any gases," says Terrence Bridges.

Nature is not a blocker to housing growth, MPs find
The Environmental Audit Committee found the government's measures are not enough to meet targets.

Trump rolls back tariffs on dozens of food products
The executive order allowing products like coffee and bananas to escape tariffs comes as the Trump administration faces mounting pressure over rising prices.

What's behind Rachel Reeves's 'hokey cokey' on income tax rises?
The bond markets selling UK debt, which the chancellor had spent months courting, reacted badly to her change of heart on income tax rises

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.

UK bank customer protection rises to £120,000
Customers will see a significant increase in the amount of money protected if their bank collapses.

Funding for 40 Warm Spaces during winter months
The centres will open to provide warmth and other support to people struggling with energy bills.

How much gas and electricity does a typical household use?
Typical gas and electricity bills are forecast to fall slightly from January when a new energy price cap began.

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

Annual energy bills predicted to fall by £22 in January
The widely respected Cornwall Insight forecasts the typical household energy bill from will fall to £1,733 in the new year.

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

Trump's global tariffs 'victory' may well come at a high price
The US president considers it a win - but if this all triggers a foundational realignment, the results may not break in his favour

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.

Hundreds Arrested In High Street Crime Crackdown
Targeted raids on high street shops have seen more than 920 people arrested
 
 
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