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

prani spinavych penez, banka, bank, bankovni obchod, povinnost identifikace, money laundering, client, obliged person, legitimisation of the proceeds of the crime, aml, bank services, identification duty, podezrela transakce, legalizace vynosu z trestne cinnosti, klient, povinna osoba, podezrela transakce. legitimisation of the proceeds of the crime, suspicious transaction.

Keywords ordered alphabetically | Keywords ordered by occurrence rate

301.
Holas, František
Faculty: Faculty of Informatics
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Internetový obchod | Theses on a related topic Display description

302.
Horák, Martin
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Postavení povinného a třetích osob v dražbě nedobrovolné | Theses on a related topic

303.
Horská, Yvonna
Faculty: Faculty of Education
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Teacher Education - Vocational Training (combination/specialization: Obory obchodu a služeb)
Bachelor's thesis defence: Kurativní pomoc klientům v péči o duševní zdraví | Theses on a related topic

304.
Hrdličková, Adéla
Faculty: Faculty of Education
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Analýza zkušeností dospívajícího klienta s pobytem ve výchovném ústavu a s osamostatněním | Theses on a related topic

305.
Hrubá, Eliška
Faculty: Faculty of Education
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Education / Social and Free Time Education
Master's thesis defence: Využití prvků arteterapie při práci s lidmi s mentálním postižením v praxi sociálních služeb | Theses on a related topic

306.
Chmelařová, Jana
Faculty: Faculty of Social Studies
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Psychology, Social Policy and Social Work
Bachelor's thesis defence: Využití konceptu resilience v klubu Modrá kočka. | Theses on a related topic

307.
Jalovičiar, Ľubomír
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Financial Management
Bachelor's thesis defence: Bankovní marketing | Theses on a related topic

308.
Janáčková, Pavla
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Analýza kontokoretního a účelového úvěrování | Theses on a related topic

309.
Janáčková, Pavlína
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Obchodní politika bank v ČR v oblasti bankovních poplatků | Theses on a related topic

310.
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

311.
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

312.
Janulík, Tomáš
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Vliv nízkých úrokových sazeb na hospodaření a stabilitu bank | Theses on a related topic

313.
Janušová, Hana
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Master's thesis defence: Posouzení životní situace klientů kurátora | Theses on a related topic

314.
Jareš, František
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Commercial Law Studies
Bachelor's thesis defence: Zastřené agenturní zaměstnávání | Theses on a related topic

315.
Jeřábková, Michaela
Faculty: Faculty of Social Studies
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Universal
Master's thesis defence: Podmínky, které ovlivňují klienty chráněného bydlení při snaze zapojit se do vztahů a činností v místní komunitě | Theses on a related topic

316.
Jurčí, Eva
Faculty: Faculty of Education
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Ergoterapie u osob s tělesným postižením | Theses on a related topic

317.
Kadlečková, Veronika
Faculty: Faculty of Education
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Education / Social and Free Time Education
Master's thesis defence: Můj pohled na svět – nahlížení dívek z výchovného ústavu na vlastní život | Theses on a related topic

318.
Kalhotková, Dana
Faculty: Faculty of Social Studies
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Master's thesis defence: Adaptace rodiny na porozvodovou situaci a její zvládání dětmi. | Theses on a related topic

319.
Kališová, Martina
Faculty: Faculty of Social Studies
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Media Studies and Journalism, Social Policy and Social Work
Bachelor's thesis defence: Naplnění biopsychosociálních potřeb u klientů v domově pro seniory | Theses on a related topic

320.
Kamenický, Petr
Faculty: Faculty of Education
Year: 2018, studies completed, degree conferred: Ph.D.
Programme/field: Specialization in Pedagogy / Arts Education
Doctoral thesis defence: NA ZASTÁVCE: Tvůrčí dílny a výtvarné ateliéry v Azylových zařízeních Správy uprchlických zařízení Ministerstva vnitra České Republiky | Theses on a related topic

321.
Kavan, Patrik
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Komparace trestných činů proti majetku v České republice a Polské republice | Theses on a related topic

322.
Klas, Marcel
Faculty: Faculty of Informatics
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Informatics / Computer Systems and Data Processing
Bachelor's thesis defence: Porovnání protokolů pro M2M komunikaci | Theses on a related topic

323.
Klempová, Soňa
Faculty: Faculty of Education
Year: 2016, studies completed, degree conferred: Ph.D.
Programme/field: Special Education / Special Education
Doctoral thesis defence: Analýza sociálnych služieb poskytovaných jednotlivcom s mentálnym postihnutím na Slovensku | Theses on a related topic

324.
Klimešová, Radka
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Financování bydlení | Theses on a related topic

325.
Knopp, Pavel
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Regulační pravidla v bankovním podnikání-současný stav a trendy | Theses on a related topic

326.
Knötigová, Kamila
Faculty: Faculty of Medicine
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Specializations in Health Science / Optics and Optometry
Bachelor's thesis defence: Uplatnění komunikačních dovedností při práci optometristy | Theses on a related topic

327.
Kohoutková, Zuzana
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Financial Management
Bachelor's thesis defence: Historický vývoj bankovnictví v ČR

328.
Kochanová, Marcela
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Management
Bachelor's thesis defence: Rizika práce s lidmi při fúzích a akvizicích | Theses on a related topic

329.
Kojzarová Salinková, Alena maiden name: Salinková
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Evoluce právní regulace loterií, her a sázek | Theses on a related topic

330.
Kolářová, Lenka
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Produktová strategie vybraných obchodních bank

331.
Kolbenhayerová, Katarína
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Online identifikace klienta a její dopady v oblasti FinTech | Theses on a related topic

332.
Kolexa, Lukáš
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: Regulace digitálních platebních služeb | Theses on a related topic

333.
Kotherová, Hana
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Bankovní marketing

334.
Koželuha, Hubert
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Místo a úloha bank v boji proti nelegálním finančním praktikám | Theses on a related topic

335.
Kraclová, Kateřina
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Nestátní neziskové organizace z právního pohledu | Theses on a related topic

336.
Kroužil, Vojtěch
Faculty: Faculty of Arts
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Historical Sciences / History
Master's thesis defence: Diplomatické mise dvou větví habsburské dynastie 1577-1583 | Theses on a related topic

337.
Kroužil, Vojtěch
Faculty: Faculty of Arts
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Upper Secondary School Teacher Training in History
Master's thesis defence: Diplomatické mise dvou větví habsburské dynastie 1577-1583 | Theses on a related topic

338.
Kubešová, Blanka
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: Analýza genetických změn u myeloproliferativních onemocnění | Theses on a related topic

339.
Kučerová, Petra
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Komparace kontokorentních úvěrů tří vybraných finančních ústavů, jejich poskytování a úročení | Theses on a related topic

340.
Kučerová, Petra
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Systém sankcí ve zvolené části finančního práva | Theses on a related topic

341.
Kulhánek, Adam
Faculty: Faculty of Informatics
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Klientská aplikace pro elektronický zpěvník | Theses on a related topic

342.
Kunetková, Tamara
Faculty: Faculty of Science
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Biology / Medical Genetics and Molecular Diagnostics
Master's thesis defence: Sledování vývoje leukemických klonů u pacientů s AML metodami sekvenace nové generace | Theses on a related topic

343.
Kurková, Michaela
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Evidence skutečných majitelů právnických osob | Theses on a related topic

344.
Landsmannová, Gabriela maiden name: Lamáčková
Faculty: Faculty of Arts
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Práce s nemotitovanými klienty v diagnostickém ústavu | Theses on a related topic

345.
Larisch, Jakub
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Bachelor's thesis defence: Potřeby klientů Kontaktního centra Frýdek-Místek z hlediska jejich snahy o abstinenci od drog | Theses on a related topic

346.
Linduška, Marek
Faculty: Faculty of Informatics
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Výzkum možností nové firemní globální platformy | Theses on a related topic

347.
Lužová, Petra
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Teacher Education - Vocational Training
Bachelor's thesis defence: Komunikační kompetence žáků v oboru Kosmetické služby | Theses on a related topic

348.
Maherka, Iryna
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Platební styk | Theses on a related topic

349.
Marková, Irena
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: Porovnání podmínek pro vedení a zřizování účtu | Theses on a related topic

350.
Martinková, Lenka
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Case Social Work)
Master's thesis defence: Indikace nápravných a podpůrných systémů při práci s rodinou | Theses on a related topic