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).
Primære forskningsområder
Financial compliance
Anti-money laundering regulation
Administrative opgaver
PhD Representative, Department of Business Humanities and Law
Sociale medier
Link til denne hjemmeside
www.cbs.dk/staff/bdbhl
Kurser
Law, Economics and Contract Theory (Rets- og Kontraktøkonomi), BSc in Business Administration and Commercial Law Compliance, MSc in Business Administration and Commercial Law
Udvalgte publikationer
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