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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

Rolls-Royce expands to build bespoke cars for super-rich
The luxury carmaker will almost double the size of its factory to build more one-offs.

Faisal Islam: Soaring UK borrowing costs are a problem for Rachel Reeves
The Chancellor may face the prospect of breaking her own Budget rules

ChatGPT creator denies sister's childhood rape claim
Ann Altman filed a lawsuit alleging her brother sexually abused her between 1997 and 2006.

Ads showing banknotes on fire banned by regulator
A regulator says the posters for Wahed Invest, seen on Transport for London services, are offensive.

Facebook and Instagram get rid of fact checkers
Meta says its platforms will instead rely on "community notes" from its users, an approach pioneered by X.

Cryptocurrencies and personal AI: Tech to watch out for in 2025
Will 2025 be a hinge year for cryptocurrency and will personalised AI appear on your phone?

Shein lawyer refuses to say if it uses Chinese cotton
Yinan Zhu declined to say whether it retailer's suppliers used Chinese cotton amid concerns over forced labour.

Bezos-owned Washington Post cuts more jobs, reports say
Layoffs come at a time of growing losses and turmoil over editorial decisions at the US newspaper.

McDonald's boss says 29 people fired over abuse
It comes after workers at the fast-food chain told the BBC they are still facing sexual abuse and harassment.

Apple urged to withdraw 'out of control' AI news alerts
Apple has pledged improvements to its news summarising tool, but critics say it is dangerous and needs to be withdrawn.

Next blames clothes price rises on Budget wage costs
The retailer expects employee costs to increase by £73m due in part to rising National Insurance

Stamp duty changes 'will motivate first-time buyers'
The UK's biggest mortgage lender says house prices rose 3.3% during the course of 2024.

Carney 'considering' campaign to replace Canada's Trudeau
The former Bank of Canada and Bank of England chief has long been considered a contender for Liberal leader.

Bet365 boss takes big pay cut but still makes £158m
Denise Coates has been credited with the rapid rise of the online gambling firm.

Managers 'touch up' staff: McDonald's faces fresh abuse claims
Workers at the fast-food chain tell the BBC they still face sexual abuse despite pledges to improve safeguarding.

December sales provide little cheer for retailers
Black Friday boosted monthly sales, but overall 2024 was a lacklustre year for retail, figures show.

Nvidia unveils robot ambitions and powerful new gaming chips
The announcement was part of Mr Huang's address at CES, an annual technology show in Las Vegas.

US designates Tencent a Chinese military company
China's embassy in Washington branded the move as an "unreasonable suppression" of its firms.

UFC boss to join board of Facebook owner Meta
It comes days after former UK deputy PM Sir Nick Clegg left his top job at the social media giant.

Shops full every day 'thanks to Christmas Markets'
Shoppers prefer a location where they can "eat, drink and socialise".

Nippon and US Steel sue government over blocked deal
The companies allege President Biden "ignored the rule of law to gain favor" with trade unions.

How to keep warm when budgets are squeezed
A cold snap across the UK comes just as energy prices have risen, so here are a few tips to help you keep warm.

Firms to raise prices due to tax and wage increases
Consumers could face higher costs in the coming months amid falling confidence among UK businesses.

Biden blocks Japan's Nippon Steel from buying US Steel
Biden decided to scrap the deal despite concerns that it could damage Washington's relations with Tokyo.

China's overqualified youth taking jobs as drivers, labourers and film extras
With high youth unemployment rates, Chinese graduates are resorting to working as waiters, cleaners and movie extras.

Sweden's green industry hopes hit by Northvolt woes
Financial problems at battery maker Northvolt have shaken hopes for Sweden's green industry sector.

Nick Clegg leaves Meta ahead of Trump's return as US president
He will be replaced by Republican Joel Kaplan, a former White House deputy chief of staff under President Bush.

Why self-confessed 'superfans' were engrossed by Post Office inquiry
People with no connection to the Post Office avidly followed the inquiry, both online and in person.

AI is trained to spot warning signs in blood tests
AI can spot patterns in the data from blood tests that can give an early warning of disease.

The mega trade deal that has French farmers in uproar
The EU wants a trade deal with four South American nations, but France is strongly opposed.

In from the cold: Scandi wines hope to win over drinkers
Thanks to climate change and tougher vines, Denmark and Sweden have a growing number of wineries.

Meet Karol G, Colombia's Taylor Swift
The Colombian singer is the world's most-watched artist when it comes to streamed videos.

What is rage-baiting and why is it profitable?
Called rage-baiting, making people angry with social media posts can be a business.

Hit by blackouts, Cuba’s tourism industry now braces for Trump
Cuba's hotels, already hit by power cuts, are now worried about Donald Trump's re-election.

Is AI any good at choosing gifts?
With vast amounts of data do draw on, AI should be able to come up with good gift ideas, but does it?

Sweden’s ‘soft girl’ trend that celebrates women quitting work
Sweden has a reputation for strong gender equality, but some young women are giving up their jobs.

Should you pay more for parking if you have a big car?
Some councils are considering charging owners of larger vehicles more for parking permits.

Why is vintage audio equipment booming?
Music lovers are buying up old cassette, CD and record players and getting them fixed.

Why are doctors wary of wearables?
Wearable tech claims to help monitor our health, but many doctors remain sceptical.
 
 
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