AML

The financial world is undergoing a profound transformation, and at the heart of this evolution is the tokenization of real-world assets (RWAs). In 2025, this trend has moved from theoretical discussions to real-world implementation, fundamentally altering how we invest, own, and trade tangible assets such as real estate, commodities, art, and even company shares.

The primary distinction between a neobank and a traditional bank lies in the range of services they provide. Neobanks tend to be quicker, more intuitive, and highly adaptable, but they typically focus on just one or two core offerings. In contrast, traditional banks offer a broader spectrum of services, largely due to their extensive network of physical branches.

A regulated forex broker company requires several key departments to ensure compliance, smooth operations, and profitability. Here are the essential ones, stating at the same time their respective responsibilities: