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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark

Andis Grandans
Head of Anti-Financial Crime Technology Department at Luminor Group
Speaker

Profile

Andis Grandāns is an expert in anti-financial crime, data analytics, and regulatory technology, with a strong track record in leading transformation initiatives and implementing AFC technologies across the banking and fintech sectors. Most recently, he served as Head of Anti-Financial Crime Technology at Luminor Bank, where he advanced the use of analytics and explored AI-driven solutions to strengthen compliance and risk management. With extensive experience spanning operational risk, AML, sanctions, personal data protection, and fraud, he now contributes to industry discussions on how technology can best safeguard organisations against emerging financial crime threats.

Agenda Sessions

  • How is AI being used by Bad Actors, and how to best safeguard your organisation?

    15:50