Singapore Series 2019

The Teh Group - formerly Innoxcell

July 9, 2019


The C-Integrity Singapore series will focus on mitigating fraud, bribery, cyber risk, and money laundering. This event featured the interlock of investigations, dispute, and litigation with LegalTech and RegTech, and how it mutually dependent on one to another. This C-Integrity series is an invitation only, closed door summit for 100 leading professionals.

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The fundamental principle of white-collar crime investigation, litigation, dispute, and compliance remain the same, but with the advances in technology, companies can mitigate risk and uncover fraudulent activities.

The rise of blockchain technology, the latest cyber intelligence capabilities and solutions that are using chatbots, AI-based platforms, machine-learning and many more, these innovations are proven to be assisting how we manage legal and regulatory compliance.

Many organizations in Asia are now ready to adopt LegalTech and RegTech with a proper business architecture implementation that automates data protection, risk management and also understand the legal and regulatory ecosystem in the digital age.

The embrace of LegalTech and RegTech are proven to have long-term competitive advantages and create better customer experiences. With connected technology, it generates greater cross-disciplinary collaboration between lawyers, compliance professionals, and technologists.

Join us to be part of the innovative community that grows LegalTech and RegTech.

C-Integrity Singapore 2019 - Key Focus Areas

  • Managing risk, bribery, and regulatory compliance in the era of Regulatory technology and Legal technology
  • Critical thinking and simulation discussion & debate on white-collar crime prevention and investigations
  • Digital Transformation
  • Legal, Regulatory Technology and Investigation Technology
  • Designing a GRC framework in preparation for expansion, funding, and listing

Who Will Attend?

  • General Counsel
  • Corporate Secretary
  • Chief Compliance Officer
  • Head of Legal and Compliance
  • Head of Risk
  • Head of Investigation
  • Head of Financial Crime Compliance
  Request the Agenda

Would like to know more about the latest agenda of C-Integrity Series? Please Contact us at
+852 3978 9988 or email us at hello@thetehgroup.com

Featured Speakers

For speaking opportunity, please contact us at hello@thetehgroup.com

Sidarth Khashu

Associate Partner, Forensic & Integrity Services


Roderique Tam

Director, Forensic & Integrity Services


Francis Choy

Forensic & Integrity Services


Glenn Gracia

Manager, Forensic & Integrity Services


Sanjeev Gathani

Group Compliance Officer

Better Business Governance (BBG)

Stanley Park

Managing Director & Head of Legal

Scotiabank Global Banking

Linda Hoon

Group General Counsel & Group Company Secretary

Singapore Post Limited

Kiat Seng Lee

Group Head of Compliance & Risk


Dr. Denis Diop

Executive Vice President and Group Legal Counsel, Asia Pacific

FERNBACH-Software Ltd.

Raghu Rao

Global Head of Risk and Internal Audit functions

Tata Global Beverages

Stephen Soh



Pooja Sinha


GLS Law Firm

Adrian Ooi

Head of Legal

The Next Story Group

Emilia Law

Head of Legal

Novartis Technical Operations

Javier Tamashiro

Managing Partner


Paul Lanzone

Vice President ASIA Legal | Transactions Governance Technology


Glenn Seah

Head of Legal and Compliance & Corporate Secretariat

Singapore Exchange Limited

Campbell Clark

Vice President, Legal and Compliance, Asia Pacific


Daniel Logan-Gill

Agile Transformation

Standard Chartered

Royston Ng

Senior Payments Counsel


Joey Pang

Vice-President (Technology Operations & IP), Group Legal, Compliance & Secretariat

DBS Bank

Semin Kuan

CEO and Founder

SKUAN Consulting

Titus Rahiri

Director and Founder