bdbhl

Department of Business Humanities and Law

  • CBS Law
Benjamin
Dante
PhD fellow


Room: POR/18.B-1.129
Tel:
+4538152634
E-mail: bd.bhl@cbs.dk
Presentation

Benjamin is writing a PhD thesis in risk-based regulation with a focus on anti-money laundering (AML) in the EU. The thesis’ interdisciplinary scope is focused on the practical implications of the risk-based approach (RBA) to compliance management in the financial sector.

Primary research areas
  • Financial compliance
  • Anti-money laundering regulation
Social media
Link to this homepage
www.cbs.dk/en/staff/bdbhl
Outside activities

Member of the Danish FSA’s Fintech Forum (from March 2023)