{"id":15753,"date":"2025-07-18T18:13:07","date_gmt":"2025-07-18T18:13:07","guid":{"rendered":"https:\/\/roelatam.com\/?p=15753"},"modified":"2025-07-18T18:13:14","modified_gmt":"2025-07-18T18:13:14","slug":"strengthening-anti-bribery-systems-roe-latam-delivers-iso-37001-internal-audit-training-to-corsain-el-salvador","status":"publish","type":"post","link":"https:\/\/roelatam.com\/es\/strengthening-anti-bribery-systems-roe-latam-delivers-iso-37001-internal-audit-training-to-corsain-el-salvador\/","title":{"rendered":"Strengthening Anti-Bribery Systems: ROE Latam Delivers ISO 37001 Internal Audit Training to CORSAIN El Salvador"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"15753\" class=\"elementor elementor-15753\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-304e196 e-flex e-con-boxed e-con e-parent\" data-id=\"304e196\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-732dc7c elementor-widget elementor-widget-heading\" data-id=\"732dc7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Strengthening Anti-Bribery Systems: ROE Latam Delivers ISO 37001 Internal Audit Training to CORSAIN El Salvador<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9295367 e-flex e-con-boxed e-con e-parent\" data-id=\"9295367\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9cdcb0a elementor-widget elementor-widget-text-editor\" data-id=\"9cdcb0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Last week, international consultancy <a href=\"https:\/\/roelatam.com\/es\/\"><strong>Ir a ROE Latam<\/strong><\/a> successfully conducted a high-impact training program for <a href=\"https:\/\/corsain.gob.sv\/\" target=\"_blank\" rel=\"noopener\"><strong>CORSAIN (Corporaci\u00f3n Salvadore\u00f1a de Inversiones)<\/strong><\/a> in El Salvador, focusing on <strong>internal audit requirements<\/strong> under the <strong>ISO 37001:2016 Anti-Bribery Management Systems standard<\/strong>.<\/p><p>This advanced 40-hour course marked the <strong>second phase<\/strong> of CORSAIN\u2019s comprehensive compliance initiative, building upon the foundation laid in December 2024 by expert instructor <strong>Rodrigo Obreg\u00f3n<\/strong>, who led the <a href=\"https:\/\/roelatam.com\/es\/roe-latam-advises-corsain-of-el-salvador-on-the-implementation-of-iso-37001\/\">initial ISO 37001 implementation training<\/a>.<\/p><h3>\ud83d\udd0e Course Scope and Learning Outcomes<\/h3><p>Held over five intensive days, the course combined conceptual depth with hands-on practice. Participants gained expertise in:<\/p><ul><li><p>The core principles and audit structure outlined in <strong>ISO 19011:2018<\/strong>, including integrity, impartial reporting, and evidence-based evaluations<\/p><\/li><li><p>Planning and executing <strong>internal audits<\/strong> aligned with ISO 37001, including risk-based audit programming, document review, and audit sampling methodology<\/p><\/li><li><p>Identifying <strong>nonconformities<\/strong> and assessing compliance with legal, regulatory, and contractual anti-bribery requirements<\/p><\/li><li><p>Designing actionable <strong>audit reports and follow-up strategies<\/strong> that contribute to continual improvement<\/p><\/li><\/ul><p>Beyond technical instruction, the course emphasized the importance of independence, due professional care, and the ethical role of auditors in preventing bribery risks across organizations.<\/p><h3>\ud83e\udde9 Tailored Support for CORSAIN\u2019s Implementation Journey<\/h3><p>ROE Latam provided students not only with structured guidance on audit techniques, but also with <strong>digital tools and tailored materials<\/strong> to support CORSAIN\u2019s ongoing ISO 37001 implementation. A preliminary review of the current state of CORSAIN\u2019s anti-bribery management system was conducted, providing valuable insights into operational strengths and areas for development.<\/p><h3>\ud83d\udc68\u200d\ud83c\udfeb Instructor Spotlight: Rodrigo Obreg\u00f3n<\/h3><p>Known for his strategic clarity and deep regulatory insight, <a href=\"http:\/\/www.linkedin.com\/in\/royobre\" target=\"_blank\" rel=\"noopener\">Rodrigo Obreg\u00f3n<\/a> facilitated all sessions with rigor and practical relevance. His emphasis on contextualized audits and risk prioritization helped participants strengthen both theoretical understanding and audit readiness.<\/p><h3>\ud83c\udf0d Why ISO 37001 Matters<\/h3><p>ISO 37001:2016 is the leading international standard for establishing, implementing, maintaining, and improving <strong>anti-bribery compliance frameworks<\/strong>. It helps organizations\u2014public and private\u2014prevent, detect, and respond to bribery, both within their own operations and across business relationships.<\/p><p>Through internal audit mechanisms, entities like CORSAIN enhance transparency, demonstrate due diligence, and mitigate reputational and legal risks associated with bribery.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b2eb08e e-flex e-con-boxed e-con e-parent\" data-id=\"b2eb08e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c6034eb elementor-widget elementor-widget-text-editor\" data-id=\"c6034eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>ROE Latam continues to empower public institutions across Latin America with actionable training, legal integrity, and international best practices in anti-corruption compliance.<\/strong><\/p><p>Ready to strengthen your organization\u2019s compliance framework? \ud83d\udce9 Connect with us at <a href=\"mailto:online@roelatam.com\">online@roelatam.com<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9ba916b e-flex e-con-boxed e-con e-parent\" data-id=\"9ba916b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d52b149 elementor-widget elementor-widget-text-editor\" data-id=\"d52b149\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Related links:<\/p><ul><li><a href=\"https:\/\/roelatam.com\/es\/2024-corruption-perceptions-index-cpi-how-corruption-fuels-the-climate-crisis\/\">2024 Corruption Perceptions Index (CPI): How Corruption Fuels the Climate Crisis<\/a><\/li><li><a href=\"https:\/\/roelatam.com\/es\/internal-investigations-a-guide-to-mitigating-corporate-risks-and-ensuring-compliance\/\">Internal Investigations: A Guide to Mitigating Corporate Risks and Ensuring Compliance<\/a><\/li><li><a href=\"https:\/\/roelatam.com\/es\/uk-france-switzerland-launch-critical-anti-corruption-task-force\/\">UK, France, Switzerland Launch Critical Anti-Corruption Task Force<\/a><\/li><li><a href=\"https:\/\/roelatam.com\/es\/roe-latam-advises-the-national-public-security-academy-of-el-salvador-on-the-implementation-of-iso-37001\/\">ROE Latam Capacita a la Academia Nacional de Seguridad P\u00fablica de El Salvador en la Implementaci\u00f3n de la ISO 37001<\/a><\/li><li><a href=\"https:\/\/roelatam.com\/es\/services\/iso37001-anti-bribery-management-system\/\">ISO 37000: Gobernanza de las Organizaciones<\/a><\/li><li><a href=\"https:\/\/roelatam.com\/es\/the-essential-guide-to-kyc-regulations-in-mexico-what-real-estate-professionals-financial-institutions-and-buyers-must-know\/\">The Essential Guide to KYC Regulations in Mexico: What Real Estate Professionals, Financial Institutions, and Buyers Must Know<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Strengthening Anti-Bribery Systems: ROE Latam Delivers ISO 37001 Internal Audit Training to CORSAIN El Salvador<\/p>","protected":false},"author":2,"featured_media":15751,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[130,19],"tags":[118,121],"class_list":["post-15753","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","category-consulting","tag-compliance","tag-fcpa"],"_links":{"self":[{"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/posts\/15753","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/comments?post=15753"}],"version-history":[{"count":4,"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/posts\/15753\/revisions"}],"predecessor-version":[{"id":15757,"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/posts\/15753\/revisions\/15757"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/media\/15751"}],"wp:attachment":[{"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/media?parent=15753"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/categories?post=15753"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/roelatam.com\/es\/wp-json\/wp\/v2\/tags?post=15753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}