Theses on a related topic (having the same keywords):

fatf recommendation, legalization of proceeds from crime, podezrely obchod, prani spinavych penez, prijatelnost klienta, bankovni sektor, identifikace klienta, financni analyticky utvar, kontrola, zasada poznej sveho klienta, anti-money laundering, control, money laundering, kyc, aml, financial analytical body, know you client, banking sector, suspicious transaction, doporuceni fatf, legalizace vynosu z trestne cinnosti, client identification, client acceptance

Keywords ordered alphabetically | Keywords ordered by occurrence rate

101.
Mikušek, Robert
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Vliv finanční krize na činnost bank | Theses on a related topic Display description

102.
Mohyla, Leopold
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Právní aspekty přezkoumání hospodaření územních samosprávných celků | Theses on a related topic

103.
Moravcová, Martina
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Finance, Accounting and Taxes / Finance, accountancy and taxes
Bachelor's thesis defence: Společenská odpovědnost vybraných bank ve vztahu ke klientům | Theses on a related topic

104.
Moržolová, Andrea
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Vztahy obcí a krajů | Theses on a related topic

105.
Moťková, Lucia maiden name: Húšťavová
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Vývoj elektronických plateb | Theses on a related topic

106.
Nagyová, Karin
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Řízení pobočky nadnárodní společnosti - vztah centrály a pobočky | Theses on a related topic

107.
Nejezchlebová, Šárka
Faculty: Faculty of Economics and Administration
Year: 2012, studies terminated for failure to fulfill study requirements
Programme/field: Economy and Management / Business Management, Business Management
Master's thesis defence: Implementace principů procesního řízení do podnikové praxe | Theses on a related topic

108.
Novák, Leopold
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Praní špinavých peněz | Theses on a related topic

109.
Nováková, Hana
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Vazba controllingu, vnitřního a vnějšího auditu | Theses on a related topic

110.
Ort, Marek
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prostředky proti legalizaci výnosů trestné činnosti v oblasti online investic | Theses on a related topic

111.
Osouchová, Sára
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Vliv přírodních katastrof a epidemií na finanční stabilitu bank a pojišťoven | Theses on a related topic

112.
Papoušek, Miroslav
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kontrola a monitoring zaměstnanců | Theses on a related topic

113.
Paul, Ondřej
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kontrola hospodaření s veřejnými financemi v ČR a její účinnost | Theses on a related topic

114.
Pavelcová, Romana
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Kontrola výkonového a časového zpoplatnění rychlostních silnic a dálnic Celní správou České republiky | Theses on a related topic

115.
Pilíková, Michaela
Faculty: Faculty of Social Studies
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Psychology / Pedagogy, Psychology
Bachelor's thesis defence: Adolescentní představy o budoucí rodině a rodičovských rolích | Theses on a related topic

116.
Popelka, Ondřej
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Systém sankcí ve finančním právu | Theses on a related topic

117.
Pösl, Tomáš
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Kontrola výkonu přenesené působnosti vykonávané kraji a obcemi - aktuální stav a možnosti dalšího vývoje | Theses on a related topic

118.
Potočňáková, Daniela
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Business Management
Bachelor's thesis defence: Analýza vztahu mezi centrálou a pobočkou nadnárodní společnosti | Theses on a related topic

119.
Prokopová, Veronika
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Bankovní ombudsman | Theses on a related topic

120.
Příborský, Martin
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Law of the European Union)
Advanced Master's thesis defence: Korupce a její potírání v právu Evropské unie | Theses on a related topic

121.
Richterová, Lenka
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kontrola dodržování pracovněprávních předpisů | Theses on a related topic
Master's thesis defence: Kontrola dodržování pracovněprávních předpisů | Theses on a related topic

122.
Sedlářová, Martina
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics
Master's thesis defence: Kontrolní funkce Parlamentu ČR | Theses on a related topic

123.
Skřivan, Filip
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Analýza transformace české ekonomiky (právní a ekonomické aspekty) | Theses on a related topic

124.
Sochorová, Dagmar maiden name: Strejčková
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Orgány ochrany veřejného zájmu (Nejvyšší kontrolní úřad a Úřad pro zastupování státu ve věcech majetkových) | Theses on a related topic

125.
Stesková, Hana
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Použití finanční analýzy ve vybraném odvětví průmyslu | Theses on a related topic

126.
Straka, Jiří
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní úprava finanční kontroly ve veřejné správě | Theses on a related topic

127.
Stratil, Libor
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Osobní finanční plánování | Theses on a related topic
Master's thesis defence: Fundamentální analýza vybrané společnosti bankovního sektoru | Theses on a related topic

128.
Svítilová, Tereza
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Vztah pobočky a centrály nadnárodní společnosti - autonomie pobočky | Theses on a related topic

129.
Svoboda, David
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Criminal Law)
Advanced Master's thesis defence: Identifikace skutečného majitele právnických osob a jiných právních uspořádání orgány činnými v trestním řízení a související otázky | Theses on a related topic
Advanced Master's thesis defence: Identifikace skutečného majitele právnických osob a jiných právních uspořádání orgány činnými v trestním řízení a související otázky | Theses on a related topic

130.
Svobodová, Ilona
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / National Economy
Bachelor's thesis defence: Daňové ráje | Theses on a related topic

131.
Svobodová, Kristýna
Faculty: Faculty of Social Studies
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Psychology / Psychology
Bachelor's thesis defence: Souvislost mezi percepcí rodičovského chování, sebehodnocením a sebeúčinností v partnerských vztazích v období mladé dospělosti | Theses on a related topic

132.
Svobodová, Tereza
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Funkce controllingu, vnitřního auditu a vnějšího auditu při řízení podniku | Theses on a related topic

133.
Sýkora, Jan
Faculty: Faculty of Education
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Teacher Education - Vocational Training
Bachelor's thesis defence: Komunikace mezi řídícím pracovníkem a zaměstnancem v rámci řízení lidských zdrojů. | Theses on a related topic

134.
Šarkan, Ján
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics
Master's thesis defence: Přezkoumání hospodaření obcí krajem | Theses on a related topic

135.
Šenberk, Zdeněk
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Economics and Administration (combination/specialization: Public Economy and Administration)
Bachelor's thesis defence: Role prezidenta v kontrolním systému ČR | Theses on a related topic

136.
Šerlovská, Jana
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Kontrola ve veřejné správě | Theses on a related topic

137.
Ševčíková, Simona
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Společenská odpovědnost a její aplikace v bankovním sektoru | Theses on a related topic

138.
Šimara, Barbora
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Identifikace klienta a transakcí z pohledu AML | Theses on a related topic

139.
Šípková, Natálie
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Bankovní sektor v České republice | Theses on a related topic

140.
Šišma, Jakub
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Vyhodnocení technické efektivnosti bank v podmínkách ČR. | Theses on a related topic

141.
Škaroupka, Radek
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Theory and Practice of Criminal and Administrative Procedure
Bachelor's thesis defence: Kompetence celní správy v oblasti silniční dopravy | Theses on a related topic

142.
Škrípová, Lucie
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Vazby organizovaného zločinu a terorismu: případová studie Afghánistán | Theses on a related topic

143.
Šmiřák, Jakub
Faculty: Faculty of Sports Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Physical Education and Sport / Physical Education and Sport (combination/specialization: Coaching)
Bachelor's thesis defence: Porovnání současných komerčních forem rozvoje fyzické zdatnosti-aerobik, pilates, fitness joga | Theses on a related topic

144.
Šoka, Šimon
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Political Science / International Relations, Security & Strategic Studies
Bachelor's thesis defence: Kontrola zpravodajských služeb v České republice | Theses on a related topic

145.
Šolc, Dominik
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní regulace směnárenství | Theses on a related topic

146.
Šrámek, Michal
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Osoba skutečného majitele a její role v procesu praní špinavých peněz | Theses on a related topic

147.
Šteinerová, Anna
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Social Anthropology / Social Anthropology, Sociology
Bachelor's thesis defence: „Jsi vlastně takový ramínko“: (sebe)disciplinace, objektifikace a komodifikace těla modelky | Theses on a related topic

148.
Těhanová, Tereza
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Business Management
Bachelor's thesis defence: Funkce controllingu v konkrétním podniku | Theses on a related topic

149.
Tesfaye, Josef
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Evidence skutečných majitelů fundací a svěřenských fondů | Theses on a related topic

150.
Tichá, Adéla
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní rámec ekologického zemědělství a kvality biopotravin | Theses on a related topic