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

251.
Jičínský, Bartoloměj
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Sociology / Economic Policy, Sociology
Bachelor's thesis defence: Hospodářská politika Velké Británie během druhé světové války | Theses on a related topic Display description

252.
Jiřík, Petr
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science
Bachelor's thesis defence: Vývoj právního zakotvení financování českých politických stran od roku 2001 a jeho praktické dopady | Theses on a related topic

253.
Jokl, Lukáš
Faculty: Faculty of Sports Studies
Year: 2024, studies under way
Programme/field: Physical Education and Sport / Special Education of Security Bodies
Bachelor's thesis defence: Efektivita obrany herní kombinace Pick and Roll | Theses on a related topic

254.
Juhász, Jindřich
Faculty: Faculty of Education
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Primary Schools / Lower Secondary School Teacher Training in Mathematics, Lower Secondary School Teacher Training in Technical Education
Master's thesis defence: Identifikace žáka při provozu školy | Theses on a related topic

255.
Kabátová, Markéta
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Analýza odchylek jako nástroj řízení | Theses on a related topic

256.
Karber, František
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Operativní controlling - funkce a organizační zařazení v podniku | Theses on a related topic

257.
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

258.
Knobloch, Daniel
Faculty: Faculty of Law
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Právní postavení bank a problémy jejich fungování

259.
Kočička, Petr
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: Analýza odchylek jako nástroj kontroly a řízení v podniku | Theses on a related topic

260.
Kohoutková, Ilona maiden name: Jelínková
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: Trestná činnost páchaná v souvislosti s nedovolenou výrobou a distribucí toxických látek | Theses on a related topic

261.
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

262.
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

263.
Konová, Jitka
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Management
Bachelor's thesis defence: Controlling - postavení a funkce v podniku

264.
Konová, Jitka
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Operativní controlling - funkce a organizační zařazení v podniku | Theses on a related topic

265.
Kotenová, Veronika
Faculty: Faculty of Arts
Year: 2016, studies completed, degree conferred: Ph.D.
Programme/field: Philosophy (4-years) / Philosophy
Doctoral thesis defence: Proměny pojetí moci ve filozofii 20. století. Idea moci: od řádu k individuu | Theses on a related topic

266.
Kotrbová, Miroslava
Faculty: Faculty of Arts
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Combined Art Studies
Bachelor's thesis defence: Soudobá ilustrace dětské literatury v České republice | Theses on a related topic

267.
Koutenský, Jan
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ochrana lovné zvěře | Theses on a related topic

268.
Koutná, Pavlína
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ekologické zemědělství | Theses on a related topic

269.
Kováč, Vladimír
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Státní kontrola vykonávaná Českým telekomunikačním úřadem | Theses on a related topic
Bachelor's thesis defence: Státní kontrola vykonávaná Českým telekomunikačním úřadem | Theses on a related topic
Bachelor's thesis defence: Státní kontrola vykonávaná Českým telekomunikačním úřadem | Theses on a related topic

270.
Kovářová, Petra
Faculty: Faculty of Arts
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Aesthetics
Bachelor's thesis defence: Estetický rozdíl mezi kýčem a špatným uměním | Theses on a related topic

271.
Kráčmarová, Iveta
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work (combination/specialization: Personnel Management and Organizational Development)
Master's thesis defence: Struktura, moc a kontrola v zařízení pro výkon trestu odnětí svobody a jejich vliv na návrat jedince do společnosti | Theses on a related topic
Master's thesis defence: Vliv zařízení pro výkon trestu odnětí svobody na návrat jedince do společnosti | Theses on a related topic

272.
Kramolišová, Eva
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: Problémy v subsektoru malých bank v ČR v letech 1994-1997

273.
Kraus, Radek
Faculty: Faculty of Arts
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Historical Sciences / Museology
Master's thesis defence: Řízení vzdělávacího projektu „Astronomie pro všechny“ | Theses on a related topic

274.
Krhut, Daniel
Faculty: Faculty of Arts
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Combined Art Studies
Bachelor's thesis defence: Vliv postmodernismu na současné umění | Theses on a related topic

275.
Krmašková, Hana
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Veřejný ochránce práv v systému kontroly veřejné správy | Theses on a related topic

276.
Křepelová, Tereza
Faculty: Faculty of Arts
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Combined Art Studies
Bachelor's thesis defence: Politické umění: Konceptuální entropie? | Theses on a related topic

277.
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

278.
Kučera, Matej
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Podnikatelská seskupení v zákoně o obchodních korporacích | Theses on a related topic

279.
Kűfhaberová, Renata
Faculty: Faculty of Law
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Orgány ochrany veřejného zájmu (Nejvyšší kontrolní úřad a Úřad pro zastupování státu ve věcech majetkových) | Theses on a related topic

280.
Kuna, Karol
Faculty: Faculty of Informatics
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Informatics / Artificial Intelligence and Natural Language Processing
Master's thesis defence: Hluboké posilované učení s modelem prostředí a spojitými akcemi | Theses on a related topic

281.
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

282.
Labuda, Tomáš
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Vojenské újezdy a jejich restrukturalizace | Theses on a related topic

283.
Lacinová, Marie
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Dluhová krize v Itálii a její souvislost se současnou krizí tamního bankovního sektoru | Theses on a related topic

284.
Latinák, Luděk
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Majetek obcí v právní úpravě, vnitřních předpisech a judikatuře | Theses on a related topic

285.
Linetová, Barbora
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Administrative Law / General Public Administration
Bachelor's thesis defence: Regulace biometrických prvků v bankovním sektoru | Theses on a related topic

286.
Linhartová, Lenka maiden name: Dzuríková
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Rizika v bankovním podnikání | Theses on a related topic
Bachelor's thesis defence: Rizika v bankovním podnikání | Theses on a related topic

287.
Linka, Adam
Faculty: Faculty of Informatics
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Computer systems, communication and security / Computer Networks and Communications
Master's thesis defence: Zefektivnění činnosti fotovoltaické elektrárny | Theses on a related topic

288.
Líška, Samuel
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: Vývoj bankovního sektoru na Slovensku po zavedení eura | Theses on a related topic

289.
Macháček, Martin
Faculty: Faculty of Arts
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: General Theory and History of Arts and Culture / Theatre Science
Bachelor's thesis defence: Kýč jako klíč - Pokus o monografii režiséra Zdenka Plachého | Theses on a related topic

290.
Maňura, František
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Nejvyšší kontrolní úřad dnes a pro futuro | Theses on a related topic

291.
Medková, Andrea
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vybrané otázky práva na soukromí na počátku 21. století | Theses on a related topic

292.
Medveďová, Anna
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Správní trestání ve finančním právu | Theses on a related topic

293.
Merta, Lukáš
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Operativní controlling - funkce a organizační zařazení v podniku | Theses on a related topic

294.
Mikovská, Zuzana
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Probační resocializační programy v rámci střediska Probační a mediační služby v Ostravě | Theses on a related topic

295.
Mikula, Boris
Faculty: Faculty of Economics and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Metódy predchádzania legalizácie príjmov z trestnej činnosti | Theses on a related topic

296.
Mikuláštík, Jindřich
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Rozhodování obce v souvislosti s vytápěním domácností | Theses on a related topic

297.
Miler, Václav
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Finanční kontrola ve veřejné správě - teorie a praxe | Theses on a related topic

298.
Mimochodková, Hana
Faculty: Faculty of Law
Year: 2010, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Organizovaný zločin v České republice | Theses on a related topic

299.
Mitáčková, Renata
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Konsolidovaná účetní závěrka | Theses on a related topic

300.
Mokrenová, Lucie
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Trest a kriminalita ze sociologické perspektivy | Theses on a related topic