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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

Banks expect to be hit with higher taxes in Budget
Senior banking executives have told the BBC they expect to be "on the menu" in the chancellor's Budget tax later this month.

Watch: Did Tesla really just unveil a flying car?
Tesla CEO Elon Musk showcased the vehicle at a facility owned by his SpaceX company, which helped develop the model.

I find it quite demoralising in store - why I do all my shopping online
After Primark announced plans for home delivery, we hear from women who never go into clothes stores.

Ship attack reports near Hormuz reach record high as oil exports slow
BBC Verify analysis of data from a UK maritime agency shows 12 vessels were struck in a week.

Nandy 'minded to intervene' in Sky's £1.6bn takeover of ITV entertainment arm
The culture secretary says the deal could affect free expression in the media and the variety of Britain's news landscape.

Living with a stink? Technology might help
Smells from rubbish dumps and industrial facilities are being more carefully monitored.

'I paid thousands to a company for jobs that never came'
Apurv Patel is one of several people who say they were promised job opportunities that did not appear.

How backlash against data centres could shape the US midterm elections
Democrats and Republicans alike are coming out against data centre development, amid growing backlash across the US.

AI giant Anthropic woos potential investors ahead of stock market debut
It comes as some investors have become concerned about the amount of money being spent on AI infrastructure.

Healey says surprise UK growth is 'sign of resilience' ahead of Budget
The economy grew by 0.1% in August, defying analysts' expectations of a slight contraction.

How much is the minimum wage?
What are the National Minimum Wage and the National Living Wage, and how much are they worth?

Drop-off charges at UK airports to be reviewed after sharp increase
Confirming the review, the government said it was "vital to ensure travel remains accessible and that passengers are treated fairly".

Netflix to shed 1,000 jobs in steepest cuts since 2022
The cuts equate to around 6% of the streaming giant's total workforce worldwide.

Toilet paper and secret recorders: What we know about the arrest of the Saudi OpenAI engineer
Abdulrahman Alfozan had worked for the AI giant for more than a year before he was arrested by the FBI.

Faisal Islam: What surprise praise for UK economy tells us about the Budget
On three occasions in the past 24 hours, top IMF officials have praised UK plans to reduce its annual levels of borrowing.

Driving test waits fall to two-year low - but still average 20 weeks
Learner drivers in September had to wait an average of 19.7 weeks, or around five months, for a practical test.

US inflation rises more than expected - here's what is happening with prices
The pace of price rises increased to 3.7% in the year to September, driving by higher motor fuel costs.

Civil servant faked illness with make-up to juggle five jobs, court hears
Kashim Chowdhury is accused of fraudulently juggling multiple government jobs while working from home.

Wayfair among firms fined millions for misleading sales tactics
The Competition and Markets Authority has fined Wayfair, Appliances Direct, and Gold's Gym £6m in total.

'I applied for 200 jobs' - How 'spray and pray' AI job applications can backfire
Graduates are increasingly using AI to misrepresent themselves in job applications, research suggests. But some say their peer group has no choice.

Hundreds of Royal Mail staff quitting each week under new efficiency plans
The CWU says more posties are leaving since a new delivery system was brought in that it claims is not working in hundreds of offices.

Not building third runway would be 'huge missed opportunity', warns Heathrow boss
Thomas Woldbye tells the Today progamme it would be "good to know" the government's position on the project, after comments made by the prime minister.

Bank of America hit with $1.2bn fine for money laundering failings
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.

As Christmas rush looms, how do China-made toys find their way to the US?
With the festive season on the horizon, we trace toys from factories in China to US shelves.

How long will humans be needed for translation?
AI dominates the translation business, but for high-stakes work, humans are still needed.

Why are more roofs not made of solar tiles?
Solar tiles were touted as an attractive alternative to solar panels - why have they not taken off?

How oil-rich Alberta's economy might fare if it broke away from Canada
Albertans vote this month on staying in Canada or moving ahead to a binding independence referendum.

Rainmakers: The drones used to seed clouds
Cloud seeding is gaining attention as countries look to boost rainfall - will drones help?

The AI telling farmers when to harvest
Will farmers want AI tools to help judge when to pick fruit, or is their own intuition enough?

The start-ups hoping to return battery making to the US
Batteries based on sodium-ion technology could be made in the US with locally sourced materials.

X-planes: Are they needed in the new era of drones?
Where do America's X-plane projects fit in an era of cheap drones?

How the oil capital of the US welcomed a solar power boom
Texas is now the country's biggest producer of solar-farmed electricity.

Spain battles climate change on several fronts
A summer of wildfires and heatwaves underlines the threats to the country's economy.

The virtual worlds where robots are trained
Training systems that allow robots to negotiate the real world are getting more sophisticated.

Would you buy branded clothing from your favourite tech firm?
Nvidia, OpenAI and Anthropic are all now selling their own limited edition fashion lines.

Fuel costs squeezing margins for some businesses
Diesel recently topped £2 per litre and there is concern that a duty freeze will not go far enough.

'TV and cheap booze' blamed for landlord quitting
Lincolnshire has lost 27% of its pubs and bars since 2009 and some are calling on the government to act against cheap supermarket booze.

'I'd spend $1,000 on a wedding present'
New Yorkers share how much they spend on a wedding gift - and how they decide.

Thousands of NI workers to get pay bump as Real Living Wage rises
About 6,000 workers in NI are paid the Real Living Wage - which is voluntarily paid to reflect the cost of living.

How much is the minimum wage?
What are the National Minimum Wage and the National Living Wage, and how much are they worth?

My hometown shows that high streets have to change or die
Aberdeen is launching an ambitious bid to revive its struggling centre. Could it offer lessons for other high streets?

Europe's car makers are in crisis. Will the threat of war rescue them?
Auto executives across Europe hope rearmament can help them flex their industrial muscles once more.

Aviation faces hotter, stormier skies – and passengers might have to accept more disruption
Are people going to have to increasingly accept more delays and diversions as the effects of climate change intensify?

Why the UK is dithering over what to do about e-scooters
Why is it taking so long for the government to regulate them, and what are the consequences of delay?

Why Gen Z are planning for life without a state pension
Many younger people do not believe the state pension will exist when they are older

'I'd spend $1,000 on a wedding present'
New Yorkers share how much they spend on a wedding gift - and how they decide.

NI company in talks to save Poundland from administration
Poundland says Martin Property Group from Londonderry is the management team's "preferred partner"

What are your rights on auto-renew subscriptions?
Martin has advice for listeners caught out by auto-renewing subscriptions, explaining what rights consumers have and whether there's a way to challenge the renewal or cancel.

Money Box
What age will you get your state pension?
 
 
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