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

prani spinavych penez, banka, podezrely obchod, identifikace, action against money laundering, financni trh, money laundering, client, due diligence., aml, opatreni proti prani spinavych penez, obligated person, suspicious transaction, legalizace vynosu z trestne cinnosti, klient, povinna osoba, kontrola. legislation of the proceeds of the crime, the banking sys-tem, banks, identification

Keywords ordered alphabetically | Keywords ordered by occurrence rate

601.
Staňková, Eva maiden name: Kroupová
Faculty: Faculty of Medicine
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Specializations in Health Science / Laboratory Assistant
Bachelor's thesis defence: Výskyt aeromonád v klinickém materiálu a prostředí | Theses on a related topic Display description

602.
Stromská, Petra
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: Důležité charakteristiky odborných pracovníků terapeutické komunity pro drogově závislé z hlediska vztahu mezi nimi a klienty | Theses on a related topic

603.
Suchomelová, Aneta
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Business Management
Bachelor's thesis defence: Transformační a transakční přístup k vedení v konkrétním podniku | Theses on a related topic

604.
Svízelová, Simona
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Operační riziko v bankovnictví | Theses on a related topic

605.
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

606.
Svoboda, Miroslav
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Daňové zatížení investičních nástrojů | Theses on a related topic

607.
Sýkorová, Lucie
Faculty: Faculty of Science
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Anthropology / Anthropology
Master's thesis defence: Polymorfismus lidského obličeje | Theses on a related topic

608.
Sypko, Petr
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Vliv cen bankovních služeb na stabilitu bankovního sektoru v ČR | Theses on a related topic

609.
Šabatová, Zuzana
Faculty: Faculty of Informatics
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Informatics / Informatics
Bachelor's thesis defence: Coding theory, cryptography and cryptographic protocols - exercises with solutions | Theses on a related topic

610.
Šalléová, Klára
Faculty: Faculty of Education
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Program Asistence prevence kriminality - most do sociálně vyloučených lokalit | Theses on a related topic

611.
Šána, Jiří
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Analýza distribuce finančních služeb | Theses on a related topic

612.
Šána, Jiří
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Slučování klientských registrů a regulace distribučních sítí finančních institucí v ČR | Theses on a related topic

613.
Šedivá, Ivana
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Vývoj bankovního sektoru v České a Slovenské republice | Theses on a related topic

614.
Šenková, Adéla
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Micro – Counselling
Master's thesis defence: Bariéry pracovníků přímé péče v DpS při práci se sexualitou klienta | Theses on a related topic

615.
Šepeľa, Martin
Faculty: Faculty of Informatics
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Programming and development / Programming and development
Bachelor's thesis defence: Comparison of Networking Solutions for Unity Game Engine | Theses on a related topic

616.
Ševčeková, Nina
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Stabilita bankovních systémů zemí V4 | Theses on a related topic

617.
Šigut, Marian
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti jako zdroj financování mezinárodního terorismu | Theses on a related topic

618.
Šilar, Martin
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Správní řízení v působnosti České národní banky | Theses on a related topic

619.
Šíma, Pavel
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Media Studies and Journalism (combination/specialization: Journalism), Political Science
Bachelor's thesis defence: Volební chování mladých v České republice ve volbách do Poslanecké sněmovny v roce 2006 prizmatem klasických teorií | Theses on a related topic

620.
Šimšík, Matej
Faculty: Faculty of Science
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Mathematics / Financial and Insurance Mathematics
Bachelor's thesis defence: Predikce volatility na finančních trzích | Theses on a related topic

621.
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

622.
Šípková, Natálie
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Dopady měnové politiky České národní banky na komerční banky | Theses on a related topic

623.
Šiška, Matúš
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Význam identifikace intelektuálního kapitálu pro řízení podniku | Theses on a related topic

624.
Škapová, Tereza
Faculty: Faculty of Science
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Biology / General Biology (combination/specialization: Microbiology)
Master's thesis defence: Molekulární typizace baktérií mléčného kvašení s využitím amplifikačních technik (PCR)

625.
Šklíbová, Tereza
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Economics / Economics
Bachelor's thesis defence: Dynamika a volatilita na finančních trzích a hospodářský cyklus | Theses on a related topic

626.
Škrabal, Jan
Faculty: Faculty of Informatics
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Univerzální rozhraní platební brány | Theses on a related topic

627.
Škrháková, Kateřina
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Subjekty v platebním styku | Theses on a related topic

628.
Škvarnová, Petra
Faculty: Faculty of Science
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Anthropology / Anthropology
Bachelor's thesis defence: Identifikace člověka podle ušního boltce | Theses on a related topic

629.
Šperka, Michal
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Fundamentální analýza společnosti Wells Fargo & Company | Theses on a related topic

630.
Špičková, Markéta
Faculty: Faculty of Economics and Administration
Year: 2023, studies completed, degree conferred: Ing.
Programme/field: Finance and Law / Finance and Law
Master's thesis defence: Licenční řízení vybraných poskytovatelů platebních služeb | Theses on a related topic

631.
Šplínarová, Tereza
Faculty: Faculty of Arts
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Education / Andragogy
Master's thesis defence: Identifikace zaměstnance se zaměstnavatelem v konkrétní organizaci | Theses on a related topic

632.
Špolcová, Daniela
Faculty: Faculty of Economics and Administration
Year: 2007, studies terminated for failure to fulfill study requirements
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Insurance System)
Bachelor's thesis defence: Pojistný trh v EU v letech 1999-2003 | Theses on a related topic

633.
Šrámek, Ondřej
Faculty: Faculty of Informatics
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Identifikace streamovaných médií analýzou provozu datové sítě | Theses on a related topic

634.
Štáf, Pavel
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: Transakční podvody v českém bankovním sektoru | Theses on a related topic

635.
Šťastný, Petr
Faculty: Faculty of Informatics
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Moderní metody identifikace objektů | Theses on a related topic
Bachelor's thesis defence: Moderní metody identifikace objektů | Theses on a related topic

636.
Šujan, Tomáš
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Kriminalistické aspekty krádeží motorových vozidel | Theses on a related topic

637.
Šujanová, Kateřina
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Aktuální průběh implementace bankovních pravidel BASEL III v Evropské unii | Theses on a related topic

638.
Šulcerová, Kateřina
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Restituce nemovitého majetku (s důrazem na zkonfiskovaný majetek)

639.
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

640.
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

641.
Švancer, Matěj
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Komparace vybraného poskytovatele fintech služeb a tradičního bankovnictví | Theses on a related topic

642.
Tabačková, Barbora
Faculty: Faculty of Arts
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Philology / English Language and Literature, French Language and Literature
Master's thesis defence: Relations, confrontations, violence: Construction de l'identité dans Prochain épisode et Trou de mémoire d'Hubert Aquin | Theses on a related topic

643.
Tabačková, Barbora
Faculty: Faculty of Arts
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Upper Secondary School Teacher Training in English Language and Literature, Upper Secondary School Teacher Training in French Language and Literature
Master's thesis defence: Relations, confrontations, violence: Construction de l'identité dans Prochain épisode et Trou de mémoire d'Hubert Aquin | Theses on a related topic

644.
Takácsová, Andrea
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: P2P půjčky jako forma poskytnutí úvěru | Theses on a related topic

645.
Tauchenová, Veronika maiden name: Tomášová
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Dopady novely zákona o bankách do bankovní praxe | Theses on a related topic

646.
Ticháček, Jan
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Projektové financování | Theses on a related topic

647.
Tomečková, Tereza
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Právní a ekonomické aspekty bankovních poplatků | Theses on a related topic

648.
Tomešek, Martin
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Bankovní právo v rámci nefiskální části finančního práva | Theses on a related topic

649.
Tošovská, Hana
Faculty: Faculty of Science
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Anthropology / Anthropology
Bachelor's thesis defence: Změny vybraných somatoskopických znaků obličeje v průběhu ontogeneze | Theses on a related topic

650.
Tupý, Ondrej
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Financování firem - srovnání možností jejich financování | Theses on a related topic