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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

Most smart motorways 'not value for money' say reports
National Highways found only three out of 16 schemes are on track to deliver the financial benefits expected.

YouTube's $60bn revenue revealed amid paid subscriber push
YouTube's total revenue last year surpassed that of rival streamer Netflix as it seeks to dominate TVs.

Epstein emails: So-called 'shady financier' was Andrew's 'trusted money man'
Andrew seemed keen for Epstein to do business with David Rowland, but Epstein was wary, emails suggest.

Average house price tops £300,000 for first time, says Halifax
Halifax describes the figure as a "milestone", but potentially daunting for first-time buyers.

TikTok told to change 'addictive design' by EU or face massive fines
TikTok says it plans to challenge the "categorically false and entirely meritless" accusations.

Can robots ever be graceful?
Firms are working to make the motors that drive robots more efficient and cheaper.

Amazon shares fall as it joins Big Tech AI spending spree
Major firms collectively announce $650bn worth of investment in AI this week, rattling investors.

More baby formula products recalled over toxin fears
Danone has recalled 15 more batches of Aptamil and Cow&Gate first infant milk because a toxin called cereulide may be present.

Pandora to switch from silver to platinum over price surge
The jeweller says it wants to reduce its exposure after the cost of the precious metal has risen.

Head of firm founded by Mandelson to quit after Epstein releases
Benjamin Wegg-Prosser concluded his association with Lord Mandelson - and references to them both in the Epstein files - was doing the business Global Counsel harm.

Bank of England chief 'shocked' at Mandelson emails
The Bank governor criticised emails between Peter Mandelson and Jeffrey Epstein during the financial crisis.

I can't sell Mum's retirement flat - and it's costing me thousands
Relatives face "never-ending nightmare" of service charge debts as thousands of retirement flats stand empty across England and Wales.

Bitcoin falls to lowest level since Trump took office
The price of the digital currency has dropped significantly despite President Donald Trump’s public support.

UK interest rates held at 3.75% but Bank says future cuts likely
The Bank of England has kept borrowing costs unchanged but opened the door to cuts later this year.

Canada unveils auto industry plan in latest pivot away from US
The steps to bolster Canada's auto industry come as Trump's tariffs strain the sector and threaten jobs.

Quiz enters administration for third time
Some 109 jobs will be cut at the company's headquarters and distribution centre in Scotland.

Jobs set to be cut at Wedgwood
Seventy workers at the Staffordshire site were put on temporary leave last year due to slow demand.

Warning of long airport queues under new EU border control system
Airport organisation says queues could last up to six hours over the summer holidays.

Why Target is under fire over Minnesota ICE raids
Workers are writing letters, staging strikes and in some cases resigning over how bosses are handling the immigration crackdown.

Funeral firm executives face fraud charges in court
Safe Hands collapsed in 2022, leaving 46,000 customers without the funeral plans they had paid for.

US probes Nike over white workers' discrimination claims
Court documents allege the sportswear company treated white employees less favourably.

US launches plan to tackle China's critical minerals dominance
The event was attended by representatives of more than 50 countries, the White House said.

Washington Post announces sweeping layoffs as it scales back news coverage
A former editor describes the massive cuts as one of the "darkest days" in the history of the storied newspaper.

Clients and staff in dark as law firm shuts doors
Staff and clients say they are desperate for answers following the sudden closure of PM Law.

Wegovy maker warns price cuts 'painful' for firm as shares plunge
Novo Nordisk is facing "unprecedented" price pressures, "intensifying competition" and patents expiring.

Pinterest sacks engineers for tracking staff job cuts
The social media platform recently announced that it was axing around 15% of its workforce.

Walmart becomes first retailer to hit $1tn market value
The milestone reflects the US retail giant's booming e-commerce business and investors' embrace of its AI investments.

Bank hints at rate cuts, but don't expect Covid-era mortgage deals
The Bank of England may have suggested more rate cuts are on the way, but they are unlikely to go much lower.

Silence and inaction - how audio helped prove captain guilty of North Sea tanker crash
The top detective investigating the tanker collision says there were early signs of gross negligence from Vladimir Motin

The Chinese planemaker taking on Boeing and Airbus
Comac's passenger jet is attracting customers in South East Asia where demand for affordable aircraft is growing.

The yachting industry searches for alternatives to teak
Prized for its beauty, teak is in short supply, forcing the yacht industry to look for alternatives.

Asda has lost its mojo and has a big fight to get it back
The industry data suggests that despite Asda embarking on a turnaround, it has been losing ground to rivals.

Rare earths and data centres: India pushes local industry as global tensions rise
India's budget focuses on infrastructure and defence spending and tax breaks for data-centre investments.

Visit the North Sea oil field used to store greenhouse gas
Hundreds of miles from Denmark's coast a project is underway to inject CO2 into an old oil field.

Will Trump's pick to lead US central bank get him the change he wants?
Opinion is divided over whether Warsh will align with the US president's views over how the Federal Reserve should be run.

'You don't feel judged': Why we buy more at self-service terminals
How restaurants and retailers use behavioural science to get us to increase our spending.

Can India be a player in the computer chip industry?
India is investing hundreds of millions of dollars in building up a computer chip industry.

Caribbean cannabis growers eye budding domestic sales and exports
Producers in Jamaica and Antigua hope that increasing liberalisation will lead to higher revenues.

Trump covets mineral-rich Greenland, but what natural resources does it actually have?
Greenland's natural resources include large reserves of rare earth deposits.

AI ready: The advantages of being a young entrepreneur
The latest generation of entrepreneurs have a head-start with AI but also face familiar challenges.

How Slovakia became the world's number one carmaker
The European country is the biggest autos manufacturer relative to the size of its population.

Trump says tiny cars are amazing but will Americans actually buy them?
The president wants to bring to the US tiny vehicles, like those commonly seen on the streets of Japan.

Are 'tech dense' farms the future of farming?
A host of technology is on offer to farmers, promising to raise farming yields and lower food prices.

Should you overpay your mortgage or save?
Martin Lewis explains.

UK interest rates held at 3.75% but Bank says future cuts likely
The Bank of England has kept borrowing costs unchanged but opened the door to cuts later this year.

Are UK interest rates expected to fall soon?
The interest rate set by the Bank of England affects mortgage, loan and savings rates for millions.

Why are UK prices still rising?
UK Inflation has dropped back from record highs but remains above the Bank of England's 2% target.

'My bills are lower and I'm warmer in energy efficient home'
179,000 households meet the Department for Communities' fuel poverty criteria, spending at least 10% of their income to cover domestic energy bills.

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 the railways often seem to be in such chaos over Christmas
Parts of Britain’s rail network will close for engineering work over the festive period - but is that the right time to do it?

Budget 2025: What's the best and worst that could happen for Labour?
Three days in, after a tax U-turn and partial climbdown on workers' rights, Laura Kuenssberg looks at what impact Budget week might have.

Has Britain's budget watchdog become too all-powerful?
Ahead of this week's Budget, some have accused the Office for Budget Responsibility of being a "straitjacket on growth"

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?

Kids can be the harshest critics…
The candidates test their story on a group of kids.

Should you overpay your mortgage or save?
Martin Lewis explains.

Bank of England chief 'shocked' at Mandelson emails
The Bank governor criticised emails between Peter Mandelson and Jeffrey Epstein during the financial crisis.

Watch: 20-tonne reservoir wall installed in three-day project
The steel structure was lowered into place at the new reservoir in a 72-hour continuous operation.

Gary Neville returns to the Den
Gary Neville re-joins the dragons as they put another set of business hopefuls to the test.
 
 
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