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

financni analyticky urad, financovani terorismu, financni trh, dohled, prani penez, aml opatreni, fatf, financni zpravodajska jednotka, legalizace vynosu z trestne cinnosti, povinne osoby

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Šutovská, Lucie
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Law / Law
Master's thesis defence: Opatření proti financování terorizmu | Theses on a related topic Display description

2.
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

3.
Bartáková, Soňa
Faculty: Faculty of Science
Year: 2015, studies terminated for failure to fulfill study requirements
Programme/field: Mathematics / Finance Mathematics
Master's thesis defence: Integrační procesy dohledu finančních institucí v Evropské inii | Theses on a related topic

4.
Bulíčková, Anna
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

5.
Dirhan, Martin
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní úprava organizovaných trhů s drahými kovy | Theses on a related topic

6.
Dvořák, Lubomír
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Regulace bankovnictví v podmínkách EU | Theses on a related topic

7.
Hnátková, Jana
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Integrace dohledu nad finančním trhem v České republice | Theses on a related topic

8.
Hromádka, Josef
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Odpovědnost a sankce za nekalé investiční praktiky na finančních trzích | Theses on a related topic

9.
Janovec, Michal
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Integrace dohledu nad finančním trhem z hlediska institucionálního a funkčního | Theses on a related topic

10.
Klašková, Simona
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Systém regulace a dohledu se zaměřením na podíl obchodních bank na finančním trhu ve vybraných zemích světa a EU | Theses on a related topic

11.
Knapová, Michaela
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Regulace a dohled nad finančním trhem | Theses on a related topic

12.
Kolínková, Veronika
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Komparace regulace a dohledu finančního trhu v ČR a ve světě | Theses on a related topic

13.
Kubíčková, Lenka
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Boj proti legalizaci výnosů z trestné činnosti a financování terorismu nejen z pohledu českého trestního práva | Theses on a related topic

14.
Kyncl, Libor
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law
Advanced Master's thesis defence: Veřejnoprávní regulace kapitálového trhu | Theses on a related topic

15.
Latýnová, Monika
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Regulace finančních trhů | Theses on a related topic

16.
Majdová, Simona
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Regulace a dohled nad finančním trhem | Theses on a related topic

17.
Měkýš, Tomáš
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a tzv. KYC v bankovnictví | Theses on a related topic

18.
Novotný, Filip
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Aktuální model regulace a dohledu nad finančním trhem v EU a stanoviska ČNB | Theses on a related topic

19.
Pavlík, Lukáš
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Modely dohledu nad finančním trhem v Evropské unii | Theses on a related topic

20.
Pitek, Michal
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Finanční služby v EU | Theses on a related topic

21.
Plachká, Barbora
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Dohled nad finančním trhem v České republice | Theses on a related topic

22.
Srovnalová, Kateřina
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Regulace a dohled nad finančním trhem EU a USA | Theses on a related topic

23.
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

24.
Šimek, Jaromír
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Problematika AML v českém bankovnictví | Theses on a related topic

25.
Šulcová, Eva
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Vliv evropského práva na regulaci bankovnictví v České republice | Theses on a related topic

26.
Šupák, Martin
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Evropský dohled nad finančním trhem | Theses on a related topic

27.
Vondra, Jan
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: Regulace a dohled nad finančním trhem | Theses on a related topic

28.
Zapletal, Petr
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Dohled České národní banky nad finančním trhem: Dohled kapitálovým trhem – směrnice o trzích s finančními nástroji (MiFID) a její implementace do českého finančního práva | Theses on a related topic

29.
Žákovský, Roman
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Sankční řízení na finančním trhu | Theses on a related topic

30.
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

31.
Andělová, Michaela
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Sociology / Sociology
Bachelor's thesis defence: Dětský domov jako disciplinární zařízení | Theses on a related topic

32.
Bajerová, Petra
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Dohled nad nadacemi | Theses on a related topic

33.
Bartesová, Ilona
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Policie ČR a obecní policie při dohledu nad bezpečností a plynulostí provozu na pozemních komunikacích | Theses on a related topic

34.
Bartoš, Dušan
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Business
Bachelor's thesis defence: Praní špinavých peněz | Theses on a related topic

35.
Bílská, Aneta
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Analýza využití služeb finančního poradenství v ČR | Theses on a related topic

36.
Bočánek, Marek
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Platební styk v rámci vysoce rizikových odvětví | Theses on a related topic

37.
Bojdová, Hana
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Integrační a harmonizační procesy dohledu finančních institucí v EU | Theses on a related topic

38.
Bolf, David
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Financial Law)
Advanced Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a financování terorismu – metody, regulace a compliance | Theses on a related topic
Advanced Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a financování terorismu – metody, regulace a compliance | Theses on a related topic

39.
Bubela, Tomáš
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kontrola neúzemní samosprávy | Theses on a related topic

40.
Bušková, Karolína
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Podmíněné propuštění z výkonu trestu odnětí svobody v mezinárodním srovnání | Theses on a related topic

41.
Cabák, Jan
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Kryptoměny a jejich postavení na finančním trhu | Theses on a related topic

42.
Coufalíková, Tereza Neko
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Etika podnikání na finančních trzích | Theses on a related topic

43.
Čadilová, Olga
Faculty: Faculty of Law
Year: 2007, 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

44.
Černíková, Hana
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Podmíněné odsouzení k trestu odnětí svobody | Theses on a related topic

45.
Doležalová, Eva
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Ochrana spotřebitele na finančním trhu | Theses on a related topic

46.
Doležalová, Pavlína
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti jako součást prevence finanční kriminality | Theses on a related topic

47.
Dostál, Jakub
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics
Master's thesis defence: Terorismus jako hospodářský fenomén 21. století | Theses on a related topic

48.
Doucha, Martin
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Aktuální otázky dohledu nad kapitálovým trhem | Theses on a related topic

49.
Doucha, Martin
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Komparace pojistného trhu ČR, Evropy a světa | Theses on a related topic

50.
Drápal, Vojtěch
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Finanční zprostředkování a ochrana spotřebitele v českém právu | Theses on a related topic