Welcome to the DTH Associates Ltd site on
Associates Ltd provides compliance, awareness raising and training, services
and investigations for the public and private sector both in the UK and
overseas in the prevention of financial crime, fraud and money laundering.
The solutions provided will be tailored to the clients specific needs
Doug founded DTH Associates Ltd in January 2003 following his retirement
as Head of Group Fraud and Money Laundering Prevention for the Barclays
Bank Group after 37 years service.
This hands on experience coupled with his former membership of
numerous regulatory and government committees means that Doug is
ideally placed to provide both practical and theoretical advise
and guidance on the prevention of all aspects of financial crime.
- Past Chairman of the BBA Money Laundering Advisory Panel
- Associate of the Chartered Institute of Bankers
- Associate of the Chartered Institute of Bankers in Scotland
- Associate of the Institute of Credit Management
- Member of the Association of Certified Fraud Examiners