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Ursula Farrugia

AML for VFA Issuers course, Lecturers & Speakers

Ursula Farrugia

Mar 07, 2019
by Simon Gatt
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Dr Ursula Farrugia practices primarily in financial services law, compliance, anti-money laundering regulation and fintech. Ursula holds a Doctorate in Law and a Masters in Financial Services, both obtained from the University of Malta. Ursula is also a member of the Maltese bar. Ursula started her legal career in 2012 and now forms part of CSB Legal. She started her career at deVere and Partners Holding Limited and was promoted to Head of the Legal and Compliance Department in 2015; acting as In-house Legal Council for the deVere group of companies worldwide. At CSB Legal, Ursula advises clients on regulatory aspects and licensing-related matters whilst acting as an on-going liaison with regulatory authorities.

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