Our Team

Matt Moore is a Director of Infolegal and a non-practising solicitor with extensive experience advising law firms on regulatory compliance, anti-money laundering and financial crime risk. He qualified as a solicitor in 1984 and has worked for many years in legal education, compliance consultancy and practice management support.

Matt specialises in helping firms understand and manage their AML obligations in a risk-based, proportionate way. He has advised a wide range of practices – from sole practitioners to larger firms – on AML frameworks, governance arrangements, reporting obligations and responses to regulatory scrutiny. His experience includes supporting firms through AML audits, thematic reviews and regulatory engagement.

Matt is the author of Money Laundering Compliance for Solicitors and has delivered extensive training on AML and financial crime topics. He is particularly skilled at helping firms embed AML controls into everyday practice, ensuring that policies, procedures and training are effective in reality and capable of being evidenced to regulators.

• Anti-money laundering compliance and risk management
• Financial crime controls and reporting
• SRA regulatory compliance and governance
• AML training and awareness
• Regulatory remediation and advisory support