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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

'I ended up paying £500': Your subscription trap stories
Many readers have experienced the ordeal of cancelling a subscription.

M&S boss calls for more action on crime and abuse of staff
Thinus Keeve's comments come days after an M&S store was targeted during disorder in south London.

Oil prices jump and shares drop after Trump threatens more Iran strikes
The US president said he'll bring Iran "back to the Stone Age" but gave no detail on ending the war.

New laws to make it easier to cancel subscriptions and get refunds
Consumers will be able to cancel unwanted subscriptions 'at the click of a button', the government said.

A year on: Four ways Trump's tariffs have changed the global economy
US tariffs stand at the highest rate in decades. But what has the impact been?

Pharmaceuticals face 100% tariffs in US - unless firms strike a deal
The order does not affect generic medicines, the most commonly used in the US.

Petrol and diesel prices see biggest rise on record in March
The cost of filling a vehicle jumped at the sharpest pace than any other month, the RAC said.

JLR sees sales recover after cyber attack
Work at plants in Solihull, Halewood and outside Wolverhampton restarted in October.

Elon Musk's SpaceX set to be worth $1 trillion with planned public listing
The company’s public stock debut is set to be one of the most valuable in history, and could make Musk the world's first trillionaire.

Estate agents accuse Rightmove of charging excessive fees
The online listing portal is now being pursued in a class action, launched on behalf of potentially hundreds of estate agents.

Warning Iran war 'shock' could push up mortgages for 1.3m homeowners
Higher energy prices could lead to higher borrowing costs for homeowners, the Bank warns.

Energy bill help would be based on household income, Reeves says
The chancellor tells the BBC it is "too early" to say exactly who would get help but hinted any support would not arrive until the autumn.

Minimum wage rises to £12.71 an hour as firms warn of impact
Many businesses have said they will have to pass higher wage costs onto customers.

From water to council tax: How the bill rises (and one drop) affect you
A string of bill increases have taken effect but minimum wage and benefit rises will help some to pay them.

Topps Tiles to close 23 stores over rising costs
Topps Tiles says eight stores have already closed - with the rest to shut over the next six months.

IndiGo names former British Airways chief Willie Walsh as CEO
The announcement comes days after former CEO Pieter Elbers quit in the backdrop of a flight cancellation crisis.

Thousands lose their jobs in deep cuts at tech giant Oracle
It is thought that thousands of people may have lost their jobs at Oracle, one of the world's largest tech companies.

Oil briefly falls below $100 and shares jump on Trump Iran war pledge
European stock markets opened higher after the US president said the conflict would "end very soon".

Asia's migrant workers debate if Gulf jobs are worth deadly risk of Iran war
Iran's strikes on Gulf states have been especially hard for migrants who have long supported these economies to lift their families back home from poverty.

Oil nears highest price since start of Iran war
The US-Israel Iran war has halted almost all traffic in a key waterway and the price Brent crude has surged.

'I sent eight letters': Drivers hope for payout from car finance redress scheme
Millions of motorists could be entitled to compensation with the financial regulator setting out how to apply

Housing market to soften amid Iran war fallout, Nationwide says
The lender says the market regained momentum in March, but rising mortgage and energy costs could hit consumer confidence.

US petrol price tops $4 for first time since 2022
The Iran war continues to push up prices at the pump for US motorists.

Are domes and spheres the future of entertainment?
Rivals are emerging for the Las Vegas Sphere - are domes and spheres the future for entertainment?

Why Chinese tech companies are racing to set up in Hong Kong
Mainland firms are using the territory to test products and as a springboard for global expansion.

How will car finance compensation payments work?
Millions could be entitled to compensation as a result of commission arrangements between lenders and dealers.

The spiky cactus fruit giving Indian farmers a cash boost
Indian farmers are turning to dragon fruit as a profitable alternative to mangoes and coffee.

The homeless teenager who became a successful advertising boss
Greg Daily has swapped sleeping on friends' sofas for running a popular digital marketing company.

Would you build your own apps?
Start-ups are offering tech for novices to create apps with the help of AI.

US weight-loss drugmakers slash prices in fight to win customers
Weight-loss drug prices are falling in the US - but can the example be repeated?

Germany has a shortage of workers - so it's turning to India for help
The European nation, struggling to find skilled staff, is giving jobs to young people from India.

'Club vibes without the hangover': The twenty-somethings going out - in the gym
Young people are driving a gym boom as more fitness spaces are transformed into vibrant hangouts.

Home working, long leases and rise of parking apps - what went wrong for NCP
How could a company that charged as much as £65 for a day's parking fail to turn a profit?

Colombia's budding tech scene needs a cash boost
Colombia has become a tech hub for Latin America, but attracting investors is a challenge.

How Finnish supermarkets are central to the country's defence
The chains all have detailed plans to follow in the event of the nation going to war.

Is it possible to build a plastic-free home?
Using plastic in construction is cheap and easy, but some are trying to radically cut back its use.

Ukraine's urgent fight on the financial frontline
The war-torn country is battling to secure crucial funding from the IMF and EU, as well as putting up taxes.

Can plastic-eating fungi help clean up nappy waste?
Cost and convenience have made disposable nappies dominant - can start-ups compete?

Why has Trump eased sanctions on Russian oil - and will it help Putin?
The US said easing sanctions on Russian oil would provide only a limited financial boost to Putin.

National Minimum Wage rises this week
Around 2.7 million people are set to receive a pay rise this week as the national minimum wage goes up by 50p to £12.71 for over 21s.

New laws to make it easier to cancel subscriptions
A crackdown on "subscription traps" could save the average person nearly £170 a year, according to the Department for Business and Trade.

What is the triple lock and how much is the state pension worth?
The triple lock guarantees that the state pension is not overtaken by inflation or wage increases.

New laws to make it easier to cancel subscriptions and get refunds
Consumers will be able to cancel unwanted subscriptions 'at the click of a button', the government said.

Families praise charity for Easter holiday support
Live Well North East holds fitness classes for parents which cost £4 but offers free childcare.

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

Prepare for turbulence - how a prolonged Middle East conflict could reshape how we fly
The Gulf's hub airports made long-distance travel cheaper - but now their future looks unclear.

Sir John Curtice: Why Labour's Brexit focus has shifted from Leavers to Remainers
Will the pursuit of a closer relationship with the EU risk courting electoral disaster by alienating Brexit-backing voters?

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?

National Minimum Wage rises this week
Around 2.7 million people are set to receive a pay rise this week as the national minimum wage goes up by 50p to £12.71 for over 21s.

New laws to make it easier to cancel subscriptions
A crackdown on "subscription traps" could save the average person nearly £170 a year, according to the Department for Business and Trade.

'Affordability is the biggest thing' - Conservatives mixed on economy under Trump
Conservatives gathered at the annual CPAC conference in Texas were mixed when asked about their feelings on the current economy.

Who knew Lord Sugar is a table tennis fan?
The Apprentice candidates try to sell a table tennis set live on TV.
 
 
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