Jeremy
Moller
Jeremy Moller is a risk advisory lawyer based in Sydney. He has over 15 years' experience working in Australia, the United Kingdom and New Zealand as a lawyer specialising in anti-money laundering, international sanctions and export controls as well as foreign transparency and influence. Jeremy’s work includes leading, implementing and reviewing financial crime programs, such as conducting business wide risk assessments, as well as advising on litigation arising out of regulatory investigations and acting on Royal Commissions.
Jeremy recognises the importance of both improving customer experience and ensuring compliance. Having led an in-house risk and compliance function for an international law firm, he has a unique understanding of the synergies between both legal compliance and operational risk management. For this reason he has a particular interest in the launch of Australia’s new government led Digital ID and how this can benefit existing and new reporting entities with undertaking customer due diligence.