DTH Associates Ltd. is a UK company specialising in the area of the prevention of financial crime, fraud and money laundering. This is provided by consultants who have had many years practical experience in the industry before moving into consultancy. This ensures both a sound practical and theoretical solution is provided.
DTH Associates Ltd was established by Doug Hopton in 2003 prior to which
he had many years practical experience in a major international banking
group where he headed up their Fraud and Money Laundering Department.
During his time with the bank he also sat on numerous industry and governmental
committees and working parties. This enables him to provide a solution
which has both a solid practical as well as theoretical prospective.