Folkert Hahn Director

Folkert Hahn

Qualifications

Lawyer, Bank Clerk, LL.M., Certified Compliance Professional (CCP), Certified Fraud Examiner (CFE)

Areas of expertise

  • Forensic & Investigations Services
  • Anti Financial Crime (AFC)
  • Money laundering law
  • Compliance
  • Governance, Risk, Compliance
  • Compliance Due Diligence
  • Banking supervision law
  • Banking and investment law
  • Special audits pursuant to § 44 of the German Banking Act (KWG)
  • Antitrust law

Languages

  • German
  • English
  • Spanish (basic knowledge)
  • Swedish (basic knowledge)

Special sector knowledge

  • Banking
  • Banking institutions
  • Payment institutions
  • Financial service providers
  • Funds
  • Asset management firms
  • Medical technology

Memberships and other roles

  • ACFE (Association of Fraud Examiners)

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