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

201.
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 Display description

202.
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

203.
Dvorský, Martin
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Procesní řízení nákladů | Theses on a related topic

204.
Dvořák, Jan
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Státní dozor nad územní samosprávou v česko-slovenské komparaci | Theses on a related topic

205.
Dvořáková, Alžběta
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: Systém řízení, financování a kontroly SŠ | Theses on a related topic

206.
Fiala, Vlastimil
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Porovnání systémů poskytování dotací ze státního rozpočtu ČR a z evropských zdrojů | Theses on a related topic

207.
Fiedorová, Kristýna maiden name: Adamcová
Faculty: Faculty of Science
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Experimental Biology / Molecular Biology and Genetics
Master's thesis defence: Analýza nádorového supresporu p53 u hematoonkologických onemocnění myeloidní řady | Theses on a related topic

208.
Fildánová, Soňa
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Vztah obcí a krajů | Theses on a related topic

209.
Filipčík, Stanislav
Faculty: Faculty of Informatics
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Projektové metriky ve vztahu ke kontrole a auditu softwarových projektů | Theses on a related topic

210.
Filsáková, Eva
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 systémy veřejných financí | Theses on a related topic

211.
Franeková, Dominika maiden name: Zavadilíková
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Sociology / Gender Studies, Sociology
Bachelor's thesis defence: Komu patria deti? Kontrola detstva a jej vývoj v 19 a 20. storočí. | Theses on a related topic

212.
Furmánek, Matúš
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Faktory ovlivňující zisk v bankovním sektoru v České republice | Theses on a related topic

213.
Gargulák, Karel
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Finance politických stran a hnutí | Theses on a related topic

214.
Gerneš, Kryštof
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Ing.
Programme/field: Public Economics and Administration / Public Economics and Administration
Master's thesis defence: Řízení operačních programů v ČR - programové období 2014 - 2020 | Theses on a related topic

215.
Gogelová, Zuzana
Faculty: Faculty of Education
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Upper Secondary School Teacher Training in Art, Upper Secondary School Teacher Training in Visual Creative Work
Master's thesis defence: Muži v lázni | Theses on a related topic

216.
Göttinger, Vlastimil
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Administrative and Environmental Law
Doctoral thesis defence: Činnost a řízení ozbrojených sil v míru jako předmět zkoumání správní vědy | Theses on a related topic

217.
Hakl, Rostislav
Faculty: Faculty of Education
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Teacher Training of Specialized Subjects for Secondary Schools
Master's thesis defence: Vzdělávání příslušníků hasičských sborů | Theses on a related topic

218.
Halíček, Tomáš
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Ing.
Programme/field: Finance and Law / Finance and Law
Master's thesis defence: Vývoj korupce v České republice | Theses on a related topic

219.
Hartlová, Dagmar
Faculty: Faculty of Economics and Administration
Year: 2005, 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: Systém řízení, financování a kontroly VŠ

220.
Hašuľ, Matej
Faculty: Faculty of Informatics
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Informatics / Computer Systems
Master's thesis defence: Monitorování IT infrastruktury | Theses on a related topic

221.
Herudková, Zdeňka maiden name: Kosařová
Faculty: Faculty of Medicine
Year: 2020, studies completed, degree conferred: Ph.D.
Programme/field: Oncology and Hematology / Experimental Oncology and Tumor Biology
Doctoral thesis defence: Myší modely myeloidních leukemií | Theses on a related topic

222.
Hofmann, Petr Eric
Faculty: Faculty of Arts
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Theory of Interactive Media
Bachelor's thesis defence: Digitální hra - umění, nebo řemeslo? | Theses on a related topic

223.
Hochmann, Václav
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law
Advanced Master's thesis defence: Právní problemtika sdružení bez právní subjektivity | Theses on a related topic

224.
Horáková, Lucie
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics
Master's thesis defence: Analýza financování středního školství | Theses on a related topic

225.
Horecký, Jan
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Labour Law)
Advanced Master's thesis defence: Dispoziční pravomoc zaměstnavatele | Theses on a related topic

226.
Horynová, Kamila
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Identifikace a kontrola klienta na finančním trhu | Theses on a related topic

227.
Hostěradský, Radek
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: Financial Administration)
Bachelor's thesis defence: Regulace hazardních her | Theses on a related topic

228.
Houšťová, Jitka maiden name: Janoušková
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Management
Bachelor's thesis defence: Controlling - postavení a funkce v podniku | Theses on a related topic

229.
Hrda, Lukáš
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Financial Management (combination/specialization: Financial Management)
Bachelor's thesis defence: Struktura bankovního sektoru v České republice | Theses on a related topic
Bachelor's thesis defence: Struktura bankovního sektoru v České republice | Theses on a related topic

230.
Hrstka, Roman
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Daňová kontrola z pohledu celní správy | Theses on a related topic

231.
Hruškovská, Lucie
Faculty: Faculty of Arts
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Aesthetics
Bachelor's thesis defence: Kýč u vybraných teoretiků | Theses on a related topic

232.
Hrušovská, Lucie
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Nejvyšší kontrolní úřad a kontrola jím vykonávaná | Theses on a related topic

233.
Hubáčková, Dagmar
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Návykové chování a závislost | Theses on a related topic

234.
Hubíková, Lucie
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Implementace controllingu ve stavebním podniku | Theses on a related topic

235.
Hudec, Roman
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Domácí vězení jako alternativa odnětí svobody | Theses on a related topic

236.
Chaudary, Aytsam
Faculty: Faculty of Economics and Administration
Year: 2024, studies completed, degree conferred: Ing.
Programme/field: Business Management / Business Management
Master's thesis defence: Covid-19’s positive impact on digitalization: the case of the banking sector in Pakistan | Theses on a related topic

237.
Chochola, Martin
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: General Public Administration)
Bachelor's thesis defence: Ombudsman jako záruka zákonnosti veřejné správy | Theses on a related topic

238.
Chomová, Alica
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Dopady monetární politiky na hospodaření bank | Theses on a related topic

239.
Chromek, Leo
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: Operativní controlling - funkce a organizační zařazení v podniku | Theses on a related topic

240.
Chromek, Leo
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Controlling jako nástroj řízení podnikové dynamiky | Theses on a related topic

241.
Chvátalová, Petra
Faculty: Faculty of Education
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Arts for Education, Czech Language and Literature for Education
Bachelor's thesis defence: Okamžik tvorby | Theses on a related topic

242.
Chýle, Josef
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Správní soudnictví a jeho komparace se zeměmi EU | Theses on a related topic

243.
Chýle, Josef
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law
Advanced Master's thesis defence: Správní soudnictví a jeho komparace se zeměmi EU | Theses on a related topic

244.
Chylová, Pavla
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Záruky zákonnosti ve veřejné správě | Theses on a related topic

245.
Janků, Martin
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Koncept vazeb skupin organizovaného zločinu a terorismu na případu Čečenska | Theses on a related topic

246.
Janoušková, Nela
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kryptoměny - výzva pro právní regulaci | Theses on a related topic

247.
Janoušková, Pavla
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Sociology / Social Policy and Social Work, Sociology
Bachelor's thesis defence: Symetrie ve vztahu k delikventní mládeži | Theses on a related topic

248.
Jarošová, Jana
Faculty: Faculty of Arts
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Film and Audio-Visual Culture Studies
Bachelor's thesis defence: Prolínání soukromé a veřejné sféry ve filmu Control | Theses on a related topic

249.
Jedlička, Miroslav
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Policie ČR a její charakteristika | Theses on a related topic

250.
Jenčík, Daniel
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