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 email us at hello@thetehgroup.com

Conference Venue

M Hotel Singapore

81 Anson Road

Set in the heart of the city’s cosmopolitan Financial District, M Hotel Singapore features over 1,228sqm of event space.

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Featured Speakers

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

Dusk Lim

Senior Country Manager

Galvanize Asia

Sidarth Khashu

Associate Partner, Forensic & Integrity Services


Roderique Tam

Director, Forensic & Integrity Services


Francis Choy

Forensic & Integrity Services


Barry Wong

Regional Director


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

Glenn Seah

Head of Legal and Compliance & Corporate Secretariat

Singapore Exchange Limited

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

Royston Ng

Senior Payments Counsel


Adrian Ooi

Head of Legal

The Next Story Group

Titus Rahiri

Director and Founder


Joey Pang

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

DBS Bank

Pooja Sinha


GLS Law Firm

Paul Lanzone

Vice President ASIA Legal | Transactions Governance Technology


Javier Tamashiro

Managing Partner


Sarita Misir

Vice President, Global Legal

Fullerton Health

Alexis Lu



Dr. Anusuya Yogarajah

Head of Legal and Compliance

CXA Group

Sam Gibbins

Managing Director