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Matthew Moore LL.B, MCIPD, C.DipAF is the director in charge of Consultancy Services with Infolegal Ltd and also a consultant solicitor with Jayne Willetts & Co. Matt has over 25 years’ experience of consultancy and training work with the profession and is the co-author of “the Solicitors Office Procedures Manual” and “Money Laundering Compliance for Solicitors”, both published by Professional Compliance Publishing.
Legal Aid Supervision: An Introduction
Money Laundering and Terrorist Financing Compliance Post the Money Laundering Regulations 2017
COLPs, COFAs and Managing Compliance 2018
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