Rowan Bosworth-Davies (MA) is a leading international expert in education and consulting services in the field of fraud prevention and anti-money laundering awareness programmes. A legal consultant and a former Fraud Squad detective at New Scotland Yard, his other experience includes: running the investigations division of one of the UK’s financial Self Regulating Organisations; acting as a criminal justice consultant to leading law firms in the City of London; he has been a Visiting Fellow at the London School of Economics, and was appointed a Churchill Fellow in 1995, as well as holding Honorary Research Fellowships at Exeter University and the Institute of Advanced Legal Studies. He is author of a wide variety of books and other publications.

Mr Bosworth-Davies lectures regularly on white-collar crime issues at UK Universities and law enforcement training centres. He has provided training and compliance programmes for the Bank of England, the U.K. National Criminal Intelligence Service, the National Police Staff College, Bramshill; as well as providing consultancy to the Money Laundering Steering Group of the British Bankers' Association. He has redesigned the entire financial crime training programme for the UK’s National Criminal Intelligence Service, and has engaged in a wide variety of training roles for the Metropolitan Police Company Fraud Squad. Between 1989 and April 2001, as a consultant with a global IT company, he successfully invented and designed a rules-based IT system to identify suspicious financial transactions for banks and financial institutions, and has worked as a consultant globally. He is now consultant to the Asian Development Bank on the Philippine FATF blacklist removal programme.