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

301.
Břicháček, Jiří Christian
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Aspekty bankovního tajemství a jeho prolomení pro účely trestního řízení | Theses on a related topic Display description

302.
Buc, Juraj
Faculty: Faculty of Informatics
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Automatizace podnikových procesů v bankovní instituci | Theses on a related topic

303.
Bučková, Gabriela
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Úvěrový proces korporátního klienta v porovnání s úvěrovým procesem spotřebitele | Theses on a related topic

304.
Bulinský, Vladimír
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Kryptoměny v právním řádu České republiky | Theses on a related topic

305.
Burdíková, Irena
Faculty: Faculty of Science
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Experimental Biology / Special Biology (combination/specialization: Mikrobiologie a molekulární biotechnologie)
Master's thesis defence: Molekulární detekce a diferenciace zástupců čeledi Pasteurellaceae | Theses on a related topic

306.
Burešová, Daniela
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: History of the State and Law)
Advanced Master's thesis defence: Smlouva o dílo v historickém vývoji | Theses on a related topic

307.
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

308.
Cichy, Jan
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní regulace elektronických platebních prostředků | Theses on a related topic

309.
Cimbálová, Kateřina
Faculty: Faculty of Social Studies
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Master's thesis defence: Evaluace sociálních služeb v denním stacionáři Benjamin | Theses on a related topic
Master's thesis defence: Preventivní přístup k bezdomovství na Bruntálsku | Theses on a related topic

310.
Cizler, Radim
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Spotřebitelské úvěry pro studenty v České republice | Theses on a related topic

311.
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

312.
Cvešprová, Barbora
Faculty: Faculty of Education
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Teacher Education - Vocational Training
Bachelor's thesis defence: Příprava žáků v oboru Kosmetické služby na komunikaci se zákazníkem | Theses on a related topic

313.
Červinková, Veronika maiden name: Homolková
Faculty: Faculty of Social Studies
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Universal
Master's thesis defence: Využití biografické metody v individuálním plánování u klientů s demencí | Theses on a related topic

314.
Čížková, Barbora
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Psychology / Gender Studies, Psychology
Bachelor's thesis defence: Online komunita hooligans | Theses on a related topic

315.
Čížková, Petra
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Micro – Counselling
Master's thesis defence: Nastavení profesních hranic sociálních pracovníků v multidisciplinárním týmu | Theses on a related topic

316.
Čmielová, Jana
Faculty: Faculty of Science
Year: 2016, studies completed, degree conferred: Ph.D.
Programme/field: Biology (4-years) / Microbiology
Doctoral thesis defence: Polyfázová taxonomie technologicky významných kvasinek. | Theses on a related topic

317.
Čoma, Ľudovít
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: Konkurenční analýza bank v segmentu SME | Theses on a related topic

318.
Dáňová, Jitka
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní úprava tzv. identifikátorů fyzických osob, rodné číslo | Theses on a related topic

319.
Datinský, Pavel
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Proces založení a správy podílového fondu | Theses on a related topic

320.
de Matos Ďuriníková, Anna
Faculty: Faculty of Medicine
Year: 2024, studies under way
Programme/field: Oncology and Hematology / Experimental Oncology and Tumor Biology
Doctoral thesis defence: Studium heterogenity mutantních klonů u pacientů s akutní myeloidní leukémií metodami NGS | Theses on a related topic

321.
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

322.
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

323.
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

324.
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

325.
Drinka, Andrej
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Forenzné metódy vyšetrovania trestného činu s dôrazom na súdne lekárstvo | Theses on a related topic

326.
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

327.
Dvořák, Tomáš
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

328.
Fajčík, Radek
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Vývoj finanční správy po roce 1848

329.
Fiala, David
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Public Policy and Human Resources (combination/specialization: Personnel Management and Organizational Development)
Master's thesis defence: Zvládání finančních závazků klienty vybrané finanční instituce | Theses on a related topic

330.
Fialová, Eva
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Theory of Law
Doctoral thesis defence: RFID a ochrana soukromí | Theses on a related topic

331.
Ficová, Michaela
Faculty: Faculty of Arts
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Využití metody case management v České republice | Theses on a related topic

332.
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

333.
Fišerová, Martina
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Public and Social Policy and Human Resources / Personnel management and organisational development
Master's thesis defence: Optimalizace organizační struktury při změně spořitelního družstva na banku | Theses on a related topic

334.
Flachsová, Kateřina
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Produkty bankopojištění na finančním trhu České republiky | Theses on a related topic

335.
Flídrová, Iva
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Fundamentální analýza akcií vybrané společnosti bankovního sektoru | Theses on a related topic

336.
Fonioková, Zuzana
Faculty: Faculty of Arts
Year: 2005, studies completed, degree conferred: Mgr.
Programme/field: Philology / English Language and Literature, German Language and Literature
Master's thesis defence: Repression in Kazuo Ishiguro's Novels

337.
Fouček, Roman
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary and Lower Secondary Schools / Lower Secondary School Teacher Training in Civics, Lower Secondary School Teacher Training in Technology and IT Education
Master's thesis defence: Společnost řízená penězi | Theses on a related topic

338.
Fronc Chalupecká, Kristýna maiden name: Chalupecká
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law
Advanced Master's thesis defence: Finanční systém a jeho regulace | Theses on a related topic

339.
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

340.
Galda, Marek
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: Přímé bankovnictví - srovnání vybraných bank | Theses on a related topic

341.
Galko, Iva Markéta
Faculty: Faculty of Education
Year: 2012, 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: Problematika volby povolání oborů kosmetička a kadeřnice | Theses on a related topic

342.
Gardian, Ján
Faculty: Faculty of Informatics
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Sledování roamingu klientů v bezdrátových sítích s podporou protokolu IPv6 | Theses on a related topic

343.
Garláthy, Peter
Faculty: Faculty of Informatics
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Informační systém pro integrovanou správu projektů. | Theses on a related topic

344.
Gazdíková, Martina
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: Dvojí identita současné romské inteligence | Theses on a related topic

345.
Gilyazova, Elmira
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Řízení finanční výkonnosti komerčních bank | Theses on a related topic

346.
Govert, Ekaterina
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management (Eng.)
Master's thesis defence: Normative standards and risks analysis for banks under BASEL III | Theses on a related topic

347.
Grebeňová, Kristýna
Faculty: Faculty of Arts
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Humanities / History, Study of Religions
Bachelor's thesis defence: Výchova k sebekontrole prostřednictvím literárního žánru vidění zásvětí ve středověké Evropě | Theses on a related topic

348.
Gregorová, Lenka
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ochrana spotřebitele na úseku bankovnictví | Theses on a related topic

349.
Gruberová, Jana maiden name: Jírová
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: Prevence vzniku konfliktních situací při práci s lidmi s duševním onemocněním | Theses on a related topic

350.
Grünwaldová, Petra
Faculty: Faculty of Education
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education for Adults
Master's thesis defence: Poradenství v kontextu sociálních služeb | Theses on a related topic