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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
           SMART
                      SIMPLE
                                 SOLUTIONS

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Business News

Summer holiday getaway: How to beat the queues
Tips to make travelling as smooth as possible, whether you’re going by road, plane, train or ferry.

John Lewis allowed to build homes for first time
The department store is pushing to build rental flats as it looks for new ways to bring in money.

Drivers 'ripped off' by fuel prices, warns watchdog
The Competition and Markets Authority says poor competition cost British motorists £1.6bn last year.

Reeves set to reveal public finance shortfall of billions
The chancellor will unveil a public spending hole on Monday, which speculation suggests could hit £20bn.

Airbus boss admits long delays in making aircraft
The plane maker has sold dozens of new jets at the Farnborough airshow, but is struggling to keep up with demand.

What's behind the global self-storage boom?
Rising rents, e-commerce and available property are contributing to a boom in self-storage.

Sainsbury's sorry for 'racist slur' trouser detail
Customers pointed out that the listing used a phrase deployed by racists to avoid language filters.

Actors go on strike over video games AI threat
The union has been in talks with big games studios, like Activision and Walt Disney, for 18 months.

UK secures seabed land deal to boost windfarms
GB Energy to partner with the Crown Estate to push forward offshore windfarm projects

ChatGPT reveals search feature in Google challenge
OpenAI is working on adding new search powers to its artificial intelligence (AI) bot.

Ex-minister brands Post Office cases 'corrupt'
Management culture was "insensitive and dismissive to the point of abject rudeness", Greg Clark says.

US economy picks up amid heated presidential campaign
Despite steady growth, the economy is a top concern for voters in the US presidential election.

No new coins ordered by the Treasury this year
The Treasury has denied that coppers will be scrapped completely but none will be minted in 2024.

CrowdStrike backlash over $10 apology voucher
Cybersecurity firm is branded a "clown show" for gesture after an update caused widespread disruption.

Would-be reality TV contestants 'not looking real'
A growing use of AI is said to be both harming and helping makers of reality TV.

What makes an athletics track fast?
The makers of athletics tracks are tweaking their surfaces to make them faster.

Why Nigerians are praying for the success of a new oil refinery
A vast new oil refinery in Nigeria is aiming to reduce the price of petrol in the country.

What will future aerial dogfights look like?
AI with dogfighting ability is being developed by the UK and US air forces.

How a single IT update caused global havoc
Friday's IT outage is a poignant reminder of how reliant the world has become on devices managed remotely by huge firms.

Can we make work meetings more bearable?
The providers of video meetings software are now offering AI tools that help the participants.

How AI is fuelling uncertainty for game developers
In a struggling games industry AI has been hailed as a possible saviour. But not everyone's convinced.
 
 
Usefull Websites

FATF

OFAC

BIS

U.N

FinCen

 
 
 
 
 
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