Benjamin Dante
PhD fellow
Telefon
Office: +4538152634
Departments
Institut for Business Humaniora og Jura
Room: POR/18.B-1.147
Erhvervsjura
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–present
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
- 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