Derek Duncan
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:
CPD
On-demand
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.