SARLAFT and Anti-Bribery Directive (Méderi, 2016–2018)

Between 2016 and 2018 Luis Edgar Parra Salas led the adoption of SARLAFT, the anti-money-laundering system, under Supersalud Circular 09 of 2016, and an anti-bribery directive at Méderi, a high-complexity hospital network. In 2018 Méderi underwent the voluntary EACA assessment of Colombia's Transparency Secretariat.

Purpose

Anti-money-laundering and anti-corruption compliance

Frameworks

Supersalud Circular 09/2016, EACA assessment by the Transparency Secretariat

Contribution

Led the adoption of SARLAFT and the anti-bribery directive

Result

Voluntary EACA assessment in 2018

Other projects

Luis Edgar Parra Salas, Certified Internal Auditor (CIA) and PhD in Public Health

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