Dr. Detlev Michael Basse
Head of Compliance at Crypto Finance (Brokerage) AG
Dr. Detlev Michael Basse is Head of Compliance at Crypto Finance (Brokerage) AG.
Detlev Michael has extensive experience and expertise in legal, regulatory, and compliance related matters, and is a lecturer at HWZ Zurich and IFZ Zug Institute for Financial Services for CAS Compliance Master’s degree programmes. He is co-author of the Swiss Commentary on the Anti-Money Laundering Act (AMLA Commentary).
Detlev Michael studied law at the University of St. Gallen and the University of Bern (MLaw).
He wrote his doctoral thesis on the topic “Money laundering and organised crime” at the University of Bern. He completed the LL.M. programme at the University of Konstanz, and the diploma course “Management for the Legal Profession” (MLP-HSG) at the University of St. Gallen.