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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 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.

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Business News

UK pharma boss says US is the best country to invest in
In an interview with the BBC, Dame Emma Walmsley says she will not "shy away" from GSK's US expansion.

Banks to tell you where you might put your money
Targeted support will allow banks and financial firms to make suggestions on how to handle savings.

Trump launches $1m 'gold card' immigration visas
The special visas will be awarded to those who can show they can make a "substantial benefit" to the US.

Shares in AI giant Oracle fall after revenue results ramp up bubble fears
The cloud computing giant's revenue miss renews questions about its financial health.

Leon to close 20 stores and cut jobs in restructure
The "healthier" fast food chain confirmed there would be job losses, as it appointed administrators.

The Swiss city that lets you pay for most things with bitcoin
Shops, restaurants and even the local council in Lugano now accept the cryptocurrency.

Fed lowers interest rates but future cuts uncertain
The US central bank lowered interest rates for the third time this year, but the outlook for further cuts remains murky.

Shell facing first UK legal claim over climate impacts of fossil fuels
Survivors of a deadly typhoon in the Philippines have filed a claim against the UK's largest oil company.

Toffee Crisp and Blue Riband can't be called chocolate any more
Nestle has used more vegetable oil in it recipes, meaning the treats no longer qualify as chocolate under UK law

Too many unauthorised pre-Budget leaks, says Reeves
The chancellor tells MPs many of the stories leaked to the media were inaccurate and "very damaging".

Budget could knock half a percentage point off inflation, Bank chief says
Bank of England deputy governor Clare Lombardelli said inflation would be brought down by measures cutting energy prices and freezing rail fares.

Trump vows to make US affordable again, as Americans feel the pinch
The president says he is focused on "making America affordable again", as cost of living becomes a campaign issue.

People spending even more time online now than during the pandemic
The survey found people in the UK spent on average four hours and 30 minutes online every day in 2025

Why has the price of silver hit a record high?
The price of the precious metal has topped $60 an ounce for the first time ever.

Much of £11bn Covid scheme fraud 'beyond recovery', report says
The response to the pandemic led to "enormous outlays of public money which exposed it to the risk of fraud and error", a report says.

Date set for challenge over second Gatwick runway
A legal challenge over plans for a second runway at Gatwick Airport will be heard over four days.

Thirteen Labour MPs vote for talks on joining EU customs union
One hundred MPs voted for and 100 against the Liberal Democrats' bill, which would require the UK to begin talks with the EU for a new customs union.

Starbucks workers and unions in UK to join protests in support of striking US baristas
Starbucks workers and union allies in 10 countries are set to demonstrate on Wednesday in support of striking US employees.

Bottles of Disaronno recalled over possible glass presence
It is believed the contamination may have happened due to an "anomaly on the bottle line", according to the recall notice.

Trump ban on wind energy permits 'unlawful', court rules
An executive order freezing all wind energy projects - both on land and sea - has been struck down by a US judge.

Google unveils plans to try again with smart glasses in 2026
It is a significant turnaround for the tech giant after its first attempt - Google Glass - was pulled in 2015.

Branding and logo for Great British Railways unveiled
The new red, white and blue branding mirrors the colours of the Union Flag, and will start to appear from next year.

Ben & Jerry's brand could be destroyed under Magnum, says co-founder
Ben Cohen was speaking about his concerns for the independence of Ben & Jerry's board.

AI tools transform Christmas gifting as shoppers turn to chatbots
Shopper are increasingly using chatbots for their hard-to-buy-for family and friends, with implications for bargain hunters and businesses.

Netflix and Paramount are battling for Warner Bros. Who is likely to win?
What to know about the two firms' blockbuster battle to control Warner Bros Discovery.

Trump gives Nvidia green light to sell advanced AI chips to China
Nvidia had been at the centre of a geopolitical tug-of-war between the US and China in recent months.

Japan is facing a dementia crisis – can technology help?
Elderly people aged 65 and over now make up nearly 30% of Japan's population.

Can Japan get more female business leaders?
The country lags behind when it comes to women in leadership positions.

Sold 30 items on Vinted? Don't panic if you get a message about tax
Here's what you need to know about tax rules if you're selling items online.

What are freeze-dried sweets and why are they popular?
Big confectionery makers are rolling out freeze-dried sweets after they become an online sensation.

How family firms can best plan for succession
The Murdochs had a much-reported inheritance battle, but smoother transitions are possible.

'Carspreading' is on the rise - and not everyone is happy about it
In the UK and across Europe, cars are becoming longer, wider and heavier.

Why time is running out for Germany's green hydrogen industry
Firms are ready to make the equipment needed for green hydrogen, but demand has not picked up yet.

OBR head's resignation leaves potential landmines for Reeves
Chancellor's next mission to find a respected and credible economist to run the OBR will require careful balance

Greek sheep and goat cull raises fears of feta cheese shortage
Livestock is being culled across the country due to an infectious disease outbreak.

Fracking has transformed an Argentine town but what about the nation?
Argentina hopes that an oil and gas boom can benefit the whole country.

The entrepreneur connecting tourists to African hospitality
TripZapp founder Rory Okoli wants to make it simple for tourists to book and pay for African travel.

Machu Picchu hit by a row over tourist buses
Protests have taken place over the coaches that take visitors up to the world heritage site in Peru.

The 'toughest crop': Can tech help cardamom farmers?
Sensitive to the weather and soil cardamom is difficult to cultivate - can tech help?

From florist to drone maker: How the weapon became so mainstream
With drones centre stage in Ukraine, military firms around the globe are ramping up their production.

Will AI mean better adverts or 'creepy slop'?
Advertisers are using AI to personalise adverts but not everyone agrees that's a good idea.

The Kenyan start-up aiming to electrify African transport
From fleets of e-bikes to individual riders, eWaka aims to sell across Africa's delivery market.

Fire-blocking chemicals promise safer buildings
New treatments promise to make buildings fire-resistant without using older, toxic chemicals.

Will quantum be bigger than AI?
The highly complex technology is increasingly being tipped to transform computing.

The start-up creating science kits for young Africans
Stemaide's goal is to bring tech skills to young Africans and prepare them for future jobs.

Banks to tell you where you might put your money
Targeted support will allow banks and financial firms to make suggestions on how to handle savings.

'Second home' pub opens as a warm space
The Newport pub opens as a warm space after customers say it's cheaper to be there than heat a home.

'Living off grid is not a dream, it's a nightmare'
Off-grid households say they would love a mains connection, but the price is just too high.

Drop in cream sales at dairy as shoppers cut back
Guernsey Dairy's production manager credits the fall to people buying cheaper alternatives

Reverse advent calendar call-out from foodbank
Every day up until Christmas, the Redcar foodbank is asking the community to donate a specific item.

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?

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

How Milei's 'Thatcherite' economics divided his nation - but won over Trump
Ahead of Milei's visit to the White House - amid protests and anger on the streets back at home - Ione Wells unravels the paradox that Argentina's president has created

Martin Lewis on what people misunderstand about credit scores
Martin Lewis explains the things people misunderstand about credit scores.

Neighbourhood businesses hit by series of break-ins
Businesses in Canton tell BBC Wales about how a recent spate of break-ins has affected them.

Vintage market trader retires after 60 years
Birmingham vintage market trader retires after 60 years

Are you a HENRY? Here's how the budget affects you
HENRY stands for High Earners who are Not Rich Yet. Most are young and work in tech or finance.

BBC joins officers on criminal network raids
Three men have been arrested in dawn raids following a BBC News investigation into organised crime gangs operating on the High Street.
 
 
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