Department of Business Humanities and Law

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.

In addition, Benjamin is a member of a cross-disciplinary research group formed under the auspices of the Department of Business Humanities and Law (BHL): Research Group on Social, Legal and Technology Studies (JURASOC).

Primary research areas
  • Financial compliance
  • Anti-money laundering regulation
Administrative tasks

PhD Representative, Department of Business Humanities and Law

Social media
Link to this homepage
www.cbs.dk/en/staff/bdbhl
Courses

Law, Economics and Contract Theory (Rets- og Kontraktøkonomi), BSc in Business Administration and Commercial Law
Compliance, MSc in Business Administration and Commercial Law

Selected publications

Rose, K. J., & Dante, B. (2023). On the Path to Create a Unison Approach to Systemic Risk-based Compliance: Laying the Foundation. Copenhagen Business School [wp]. CBS LAW Research Paper Nr. 23-03 https://ssrn.com/abstract=4494331

Publications sorted by:
2023
Kalle Johannes Rose; Benjamin Dante / On the Path to Create a Unison Approach to Systemic Risk-based Compliance : Laying the Foundation.
Frederiksberg : Copenhagen Business School [wp] 2023, 27 p. (CBS LAW Research Paper, No. 23-03)
Working paper
Outside activities

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

Board Member, PhD Association Network of Denmark (PAND) (from October 2023)
Lægdommer, Københavns Byret (from January 2024)