Speaker

Jeremy Moller is a senior risk advisory lawyer located in Sydney for the global law firm Norton Rose Fulbright. He has over 12 years' experience working in Australia, the United Kingdom and New Zealand as a lawyer specialising in anti-money laundering, international sanctions and foreign transparency. Working with a team of multi-disciplinary experts within the firm's risk advisory team, Jeremy acts as a trusted advisor to a number of large financial institutions and corporate clients in relation to financial crime compliance with particular emphasis on reporting obligations to AUSTRAC and ongoing compliance obligations. He is experienced in dealing with a range of regulators both in Australia and overseas. His work includes leading, implementing and reviewing financial crime programs, such as conducting business wide risk assessments, as well as advising on public inquiries and litigation arising out of regulatory investigations