About us

Welcome to the DTH Associates Ltd site on

DTH 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 and requirements.

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