Derek Duncan

Money Laundering Reporting Officer

A Partner in Lindsays Residential Property Team based in Dundee, Derek has experience in dealing with all aspects of residential and commercial property including the sale and purchase of hotels and licensed premises. Derek is a member of the Law Society’s Property Law Committee and a former Board Member of Tayside Solicitors Property Centre.

Derek is Lindsays’ MLRO/MLCO and his principal responsibility within the firm is now overseeing the firm’s AML Compliance Regime. Derek is certified by the Law Society of Scotland as a specialist in anti-money laundering.

CPD & Training with Derek Duncan:

AML and Financial Crime Conference 2023 On-demand

CPD
On-demand
CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
AML is a fundamental and unavoidable part of any lawyer’s day to day work, coupled with combating financial crime, these two aspects are essential for upholding the Scottish legal profession. This conference will provide you with vital knowledge on all things AML compliance and financial crime prevention.

Practice Management for Relationship Managers Course

CPD
On-demand
CPD & training events, Certified courses
This certificated course is for relationships managers working in financial services serving the legal industry in Scotland.

AML and Financial Crime Conference 2024 On-demand

CPD
On-demand
CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.