Explore our knowledge

Ben­jamin Dante

Ph.d. Fellow

Emner
Erhvervsret Teknologi Finansielle institution

Primary research areas

Fin­an­cial com­pli­ance
Anti-money laun­der­ing reg­u­la­tion

Identi­fy­ing im­pact factors and provide stra­tegic re­com­mend­a­tions for fin­an­cial in­sti­tu­tions in the EU with re­la­tion to AMLD4/5/R.

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).

Outside activities

AML Con­sult­ant , 2024 -

Tasks:
- Group and Com­pany AML Risk As­ses­ments
- Man­aging In­tern­al, Ex­tern­al, and Com­pli­ance Audits
- Re­port­ing to BoD, CEO and Seni­or Man­age­ment
- Trade Fin­ance AML com­pli­ance
- Pro­ject Man­age­ment
- Busi­ness-cent­ric AML Aware­ness
- Con­trolling