TRIDENT FINANCIAL
 
HOME ABOUT US ACTIVITIES SERVICES TRAINING CONTACTS
 
 
   
Upcoming Events

Anti-Money Laundering Traning Program
A Comprehensive Program Convering Anti-money laundering Laws Central Bank & Capital Market Authority regulation for financial institution.
Download Details

Professional Certification For MLROs
Professional Certification for Compliance & Money Laundering Reporting Officers in Kingdom of Bahrain.
Download Details
 
 
 Registration Form
Download
 
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
           SMART
                      SIMPLE
                                 SOLUTIONS

Read More
 
Business News

Sainsbury's boosted by strong food sales
The UK's second largest supermarket has spent heavily to keep prices low but clothing sales fell.

Ex-senior boss van den Bogerd 'truly sorry' for Post Office scandal
Angela van den Bogerd, who handled complaints about the bug-prone Horizon system, is giving evidence to the inquiry.

US TikTok ban would be 'devastating', UK firms warn
UK businesses using TikTok say they could see a significant drop in sales if the app is banned in the US.

Labour pledges to renationalise most rail services
The government says the plans are "pointless" and "unfunded" but Labour says it will improve services.

Mining giant BHP proposes buyout of Anglo American
The potential mega merger would give BHP access to Anglo American's copper assets.

How fraudsters are getting fake articles onto Facebook
Scammers are able to get past automated checks on the social media giant to try to defraud users.

Meta AI spending plans cause share price slump
Investors react badly to the Facebook and WhatsApp owner spending more than anticipated on AI.

Ex-Post Office boss "opposed stopping prosecutions"
The former Post Office boss was against stopping postmaster prosecutions in 2013, former top lawyer says.

Outcry led to HMRC's helpline closure U-turn
An unexpected “strength of feeling” led to the U-turn over its helpline closure, HMRC's boss tells MPs.

John Barnes banned as company director over taxes
John Barnes Media Ltd failed to pay £190,000 in taxes despite a turnover of over £400,000.

TikTok vows to fight 'unconstitutional' US ban
The app faces being banned or sold in the US because of national security concerns.

Lloyds hit as banks compete for mortgage customers
The banking group's results showed it had made less money from loans and mortgages compared with last year.

Pensioners' fears over paying income tax
Charities report heightened concern among pensioners who fear being dragged into paying income tax.

The women-only co-working spaces fighting to survive
Women-only co-working spaces are part of the new hybrid working landscape, but they divide opinion.

Government scrapped tests on free childcare plan
The National Audit Office says a £35m pilot to test the expansion of free childcare in a few areas was cancelled.

How robots are taking over warehouse work
At Ocado's newest warehouse robotic arms are helping to pack customer orders.

How Chinese firms are using Mexico as a backdoor to the US
Chinese firms are racing to set up factories in Mexico to bypass US tariffs and sanctions.

Can AI help solve Japan’s labour shortages?
Japan is seeing if artificial intelligence can tackle its increasing shortfall of workers.

Why a deluge of Chinese-made drugs is hard to curb
Thousands of Chinese companies are making synthetic opioids and shipping them around the world.

'AI helps me to make wine for younger drinkers'
The winemakers using artificial intelligence to help them grow grapes and blend their wines.
 
 
Usefull Websites

FATF

OFAC

BIS

U.N

FinCen

 
 
 
 
 
Home     :     About Us     :      Activities     :      Services     :     Training     :     Contacts
  © COPY RIGHTS TRIDENT FINANCIAL 2001-2008, ALL RIGHTS RESERVED