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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

British Steel nationalisation plans announced by Starmer
The steelworks has been under government control for almost a year, but leglistation to nationalise it will be put forward this week.

This couple lost £1,000 after their flight was cancelled - here is what to check so you don't
It's essential to read your policy details carefully - here's a checklist to tick off before you set off on your travels.

Heathrow sees passenger dip amid Iran conflict
The west London airport said 6.7 million passengers travelled through Heathrow in April.

Oil prices jump after Trump dismisses Iran proposal to end war
The Strait of Hormuz waterway remains effectively shut, severely disrupting global energy shipments.

No summer border delays for Brits, Greek tourism minister says
Olga Kefalogianni says the Greek government doesn't want visitors to be "burdened" by biometric checks.

Cyber-crime increasingly coming with threats of physical violence
While hackers used to sneak into computer systems, intimidation of staff is now more common.

Trump's China visit set to test fragile truce
The first US presidential visit to China in almost 10 years will test a fragile tariff truce.

Dua Lipa sues Samsung for $15m over use of her image on TV boxes
The pop star's legal team alleges a photograph of her face was used on Samsung television boxes without permission.

The UK is set for a staycation summer - and there are plenty of hidden gems
Seasoned staycationers share their favourite spots as Airbnb and Booking.com say interest in UK stays are up on last year.

US jet fuel could be used in Europe to ease possible shortages
An international air body suggests wider acceptance of US-grade jet fuel could help to head off any supply problems.

Major train operator to be renationalised in months
GWR, which runs trains between London and South Wales, will come under government control.

The companies making billions from the Iran war
Through surging profits or soaring share prices, the war has been a boon for some firms.

US jobs data beats expectations for second month in a row
The solid figures came despite rising gas prices and economic uncertainty sparked by the Iran war.

South East Water boss quits after supply failures
David Hinton faced criticism after outages affected tens of thousands of people in Kent and Sussex.

Instagram privacy tech is turned off today - what does this mean for your DMs?
The platform said it would remove end-to-end encrypted messages, a major U‑turn by parent company Meta.

Oil prices rise after US and Iran exchange fire in Hormuz strait
US President Donald Trump says the ceasefire between Washington and Tehran is still in place.

Portugal and Italy will not suspend digital border checks for Brits
Reports had suggested the countries were set to follow the example of Greece, which effectively suspended biometric checks for UK nationals.

Trump gives EU ultimatum deadline to approve trade deal with US
Trump's deadline to the European Union came as a trade court ruled his global tariff policy violated US law.

World Cup fans in China and India face broadcast uncertainty
Broadcasters in the two countries have yet to reach deals with Fifa, just weeks before the tournament is due to start.

Morrisons supermarket in Wales fined £750k for dirty bakery
A judge said the case was not about a few rogue employees but showed serious and systemic failure.

Shell latest oil giant to see profits surge due to Iran war impact
The energy giant's profits jump by nearly a quarter as it benefits from the recent volatility in the oil price

Major rail disruption expected in southern England until end of day
A radio fault has been resolved but passengers could continue to face long delays, warns National Rail.

How Sir David Attenborough built 'Green Hollywood'
The city is responsible for 80% of the world's natural history TV shows.

How sunburn inspired a new way to store energy
Molecules that can capture heat could be a useful technology to decarbonise heating.

Gulf economies face long-term hit from Iran conflict
Commentators say it will take years or even decades to repair the damage.

Robots move in as waste firms struggle to find staff
Humanoid robots are being added to the automation of waste sorting.

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?

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.

Haggling prices and chasing debts - tradespeople hit with cost of living headache
More than half of tradespeople have seen an increase of late payments compared to a year ago, a survey finds.

Council confirms £300 heating oil support
"Residents should not be left behind simply because they are off the gas grid," council leader says.

This couple lost £1,000 after their flight was cancelled - here is what to check so you don't
It's essential to read your policy details carefully - here's a checklist to tick off before you set off on your travels.

Housing market 'fragile due to global unrest'
Jersey estate agents say there is uncertainty in the market due to the impact of the conflict in the Middle East.

Average house price falls by 5%, report shows
The cost of an average island property is down from almost £600,000 at the start of 2025.

The threat to summer holidays looming from jet fuel shortages
What impact might shortages have on our summer holidays - and what could be done about it?

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?

Watch: Drone delivers first Amazon parcels in UK
The tech giant says it hopes to slowly expand the service as the demand for ultra-fast deliveries grows.

Why did Paddington Bear need a police escort?
Rav Wilding joins us with the latest crime headlines. From a shocking BBC investigation exposing scammers abusing dogs to con animal lovers, to how to spot a shop used by organised crime — plus why Paddington Bear needed a police escort

Why are there so many vape shops on our high streets?
New research has shown a 28% growth in shops selling vape products in Scottish towns and cities.

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.
 
 
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