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

151.
Trávníček, Pavel
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Management (combination/specialization: Management)
Bachelor's thesis defence: Controlling - postavení a funkce v podniku | Theses on a related topic Display description

152.
Václavíková, Aneta
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Sociology / Sociology
Bachelor's thesis defence: Sociální mechanismy obrany náboženských světonázorů | Theses on a related topic

153.
Vašendová, Dominika
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Systém kontroly zaměstnavatelů v rámci pracovního práva | Theses on a related topic

154.
Vavro, Zdeněk
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: General Public Administration)
Bachelor's thesis defence: Kontrola zacházení s návykovými látkami krajským úřadem u poskytovatelů zdravotních a sociálních pobytových služeb | Theses on a related topic

155.
Vičanová, Alexandra
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Zpravodajské služby České republiky z pohledu de lege lata a de lege ferenda | Theses on a related topic

156.
Warchil, Michal
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Finanční krize a družstevní záložny | Theses on a related topic

157.
Weissmannová, Monika
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Vnitřní účetní směrnice a kontrolní systém | Theses on a related topic

158.
Wolingerová, Eva maiden name: Drábková
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: Financial Administration)
Bachelor's thesis defence: Kontrolní činnost a správní trestání v oblasti elektronické evidence tržeb | Theses on a related topic

159.
Závodná, Michaela
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Sociology / Sociology
Master's thesis defence: Domácí vyjednávání pravidel o užívání počítače/internetu dětmi | Theses on a related topic

160.
Zdráhal, Vít
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Úloha controllingu, vnitřního auditu a vnějšího auditu při řízení podniku | Theses on a related topic

161.
Zelenková, Barbora
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Case Social Work)
Master's thesis defence: Participace osob s mentální disabilitou z pohledu pracovníků pomáhajících profesí | Theses on a related topic

162.
Zorvanová, Jana
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Strategic Studies / Security and Strategic Studies
Master's thesis defence: Analýza opatrení proti praniu špinavých peňazí so zameraním na bezpečnostné aspekty | Theses on a related topic

163.
Žaludová, Veronika
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Zavedení controllingu v konkrétním podniku | Theses on a related topic
Master's thesis defence: Zavedení controllingu v konkrétním podniku | Theses on a related topic

164.
Žitňáková, Michaela
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Public Policy and Human Resources, Social Work
Bachelor's thesis defence: Pracovníci a klienti probační a mediační služby mezi pomocí a kontrolou | Theses on a related topic

165.
Žvátorová, Kristýna
Faculty: Faculty of Education
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Teacher Education - Vocational Training
Bachelor's thesis defence: Problémy studia na vysoké škole u studentů se závažným onemocněním - cukrovka | Theses on a related topic

166.
Adolfová, Lucie
Faculty: Faculty of Arts
Year: 2017, studies terminated for failure to fulfill study requirements
Programme/field: Psychology / Psychology
Advanced Master's thesis defence: Osobnostní charakteristiky pacientů s nespecifickými střevními záněty | Theses on a related topic

167.
Ambrožová, Andrea
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kontrolní mechanismy ve finančním právu | Theses on a related topic

168.
Andruch, Michael
Faculty: Faculty of Social Studies
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: International Relations / International Relations
Master's thesis defence: Kybernetické hrozby a jadrové zbrane | Theses on a related topic

169.
Bajer, Pavel
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work (combination/specialization: Case Social Work)
Master's thesis defence: Dilema pomoc versus kontrola v přístupu zaměřeném na člověka | Theses on a related topic

170.
Balák, Jakub
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Cena ropy a výkonnost bankovního sektoru v USA | Theses on a related topic

171.
Balcárková, Darja
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Právní prostředky prosazování povinností na úseku ochrany zvířat proti týrání | Theses on a related topic

172.
Bartošová, Galina
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Koncernové právo v zákoně o obchodních korporacích ve srovnání s úpravou v obchodním zákoníku a v mezinárodním srovnání | Theses on a related topic

173.
Bednáriková, Beáta
Faculty: Faculty of Science
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Biology / Medical Genetics and Molecular Diagnostics
Master's thesis defence: Studium engraftmentu akutní myeloidní leukemie v NOD scid gamma myši | Theses on a related topic

174.
Běhanová, Michaela
Faculty: Faculty of Arts
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Combined Art Studies, Musicology
Bachelor's thesis defence: K otázce existence kýče v hudbě | Theses on a related topic

175.
Bencová, Šárka
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics and Administration
Master's thesis defence: Příspěvkové organizace Jihomoravského kraje jako subjekty kontroly ze strany svého zřizovatele | Theses on a related topic

176.
Benčová, Marianna
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Ph.D.
Programme/field: Economy and Management / Business Economy and Management
Doctoral thesis defence: Controlling, postavení a funkce v podniku | Theses on a related topic

177.
Beneš, Martin
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti | Theses on a related topic

178.
Beňo, Radovan
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Správne súdnictvo a jeho komparácia s krajinami EU | Theses on a related topic

179.
Blokša, Jakub
Faculty: Faculty of Informatics
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Design Guidelines for User Interface for Augmented Reality | Theses on a related topic

180.
Bocek, Lukáš
Faculty: Faculty of Law
Year: 2011, studies terminated for failure to fulfill study requirements
Programme/field: Law and Legal Science / Law
Master's thesis defence: Veřejný ochránce práv v systému kontroly veřejné správy | Theses on a related topic

181.
Bohatý, Jaroslav
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Obecní rozpočty v soustavě veřejných rozpočtů | Theses on a related topic

182.
Boroň, Dávid
Faculty: Faculty of Informatics
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Bezpečnost a ochrana práce v továrnách podpořena moderními technologiemi | Theses on a related topic
Master's thesis defence: Bezpečnost a ochrana práce v továrnách podpořena moderními technologiemi | Theses on a related topic

183.
Brančová, Jana
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Financování středních škol z evropských fondů | Theses on a related topic

184.
Bučková, Veronika
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ph.D.
Programme/field: Finance and Accounting (4-years) / Finance
Doctoral thesis defence: Mimobilanční aktivity bank - jejich vymezení, postavení v ekonomice banky, možnosti řízení rizik s nimi spojených a regulace ze strany ČNB | Theses on a related topic

185.
Bulinský, Vladimír
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Law / Law
Master's thesis defence: Kryptoměny v právním řádu České republiky | Theses on a related topic

186.
Burešová, Aneta
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Realizace díla, kontrola, zkoušky, předání a splnění díla | Theses on a related topic

187.
Čaušević, Nejla
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management (Eng.)
Master's thesis defence: Analysis of external form of financing in Bosnia and Herzegovina | Theses on a related topic

188.
Čempelová, Nikola
Faculty: Faculty of Arts
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: General Theory and History of Arts and Culture / Comparative and Art Studies
Master's thesis defence: Politické tendence v umění | Theses on a related topic
Master's thesis defence: Politické tendence v umění | Theses on a related topic

189.
Černý, Lubomír
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Teacher Training of Specialized Subjects for Secondary Schools – Specialisation Commerce and Services
Master's thesis defence: Tvořivost v práci učitele odborných předmětů na středních odborných školách | Theses on a related topic

190.
Čížek, Kamil
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Orgány ochrany veřejného zájmu (Nejvyšší kontrolní úřad a Úřad pro zastupování státu ve věcech majetkových) | Theses on a related topic

191.
Čurila, Dušan
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní nástroje kontroly v právu obchodních společností | Theses on a related topic

192.
David, Dominik
Faculty: Faculty of Informatics
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Automatizovaný reporting v projektovém řízení | Theses on a related topic

193.
Dávid, Radovan
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Soudní ochrana práv dotčených rozhodnutím jiného orgánu ve věcech soukromého práva | Theses on a related topic

194.
Divišová, Lenka
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Management (combination/specialization: Management)
Bachelor's thesis defence: Plánování a rozpočtování jako nástroj řízení podniku | Theses on a related topic

195.
Dostálová, Marta
Faculty: Faculty of Education
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Secondary School Teacher Training in Czech Language, Secondary School Teacher Training in Music
Master's thesis defence: Estetické zhodnocení vybraných muzikálů Hudební scény Městského divadla v Brně | Theses on a related topic

196.
Dostálová, Růžena
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Economics
Bachelor's thesis defence: Charitativní sbírky: teorie a praxe | Theses on a related topic

197.
Doubková, Petra
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Domácí vězení jako alternativa trestu odnětí svobody | Theses on a related topic

198.
Dražková, Michaela maiden name: Moždiáková
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Dohled nad finančním trhem | Theses on a related topic

199.
Drbošal, Martin
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Nejvyšší kontrolní úřad (postavení a úkoly jím zajišťované) | Theses on a related topic

200.
Durníková, Ivana
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Economics and Administration
Bachelor's thesis defence: Problematika čerpání ESIF 2007-2013 z pohledu Nejvyššího kontrolního úřadu | Theses on a related topic