# 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

- [Integrated Risk Management System (SIGR)](https://www.luisedgarparra.com/en/projects/integrated-hospital-risk-management-system)

- [Línea Transparente: ethics hotline and fraud risk (Méderi, 2013)](https://www.luisedgarparra.com/en/projects/transparency-hotline-fraud-risk)

- [Transition to the IIA Global Internal Audit Standards (Méderi, 2025)](https://www.luisedgarparra.com/en/projects/global-internal-audit-standards-transition)

## Looking for an internal auditor or GRC consultant for your organisation?

- [contacto@luisedgarparra.com](mailto:contacto@luisedgarparra.com)

- [LinkedIn](https://www.linkedin.com/in/luis-edgar-parra-salas)

- [Download CV (PDF)](https://www.luisedgarparra.com/cv/luis-edgar-parra-salas-cv-internal-auditor.pdf)