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

51.
Holubcová, Katarína
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Úloha controllingu v konkrétním podniku | Theses on a related topic Display description

52.
Horňák, David
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 bankovního sektoru | Theses on a related topic

53.
Horňák, Marek
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Bankovní sektor České republiky | Theses on a related topic

54.
Hostašová, Zuzana
Faculty: Faculty of Law
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: General Public Administration)
Bachelor's thesis defence: Vybrané aspekty kontroly v oblasti státní památkové péče | Theses on a related topic

55.
Hrda, Lukáš
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Financial Management (combination/specialization: Financial Management)
Bachelor's thesis defence: Struktura bankovního sektoru v České republice | Theses on a related topic
Bachelor's thesis defence: Struktura bankovního sektoru v České republice | Theses on a related topic

56.
Hruška, Daniel
Faculty: Faculty of Economics and Administration
Year: 2023, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Fundamentální analýza vybraných společností z bankovního sektoru | Theses on a related topic

57.
Humlová, Eva
Faculty: Faculty of Social Studies
Year: 2011, studies terminated for failure to fulfill study requirements
Programme/field: Psychology / Psychology, Sociology
Bachelor's thesis defence: Dohled a utváření identity v moderních organizacích | Theses on a related topic

58.
Hutr, Jiří
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Public Administration
Bachelor's thesis defence: Daňová kontrola z pohledu pracovníka celní správy | Theses on a related topic

59.
Chrudimská, Šárka
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Analýza kontrolního mechanismu čerpání zdrojů ze strukturálních fondů EU | Theses on a related topic

60.
Janásová, Martina
Faculty: Faculty of Arts
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Pracovní strategie užívané při kontaktu s lidmi s mentálním postižením. | Theses on a related topic

61.
Janíčková, Zuzana
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Proces hodnocení rizik ve vztahu k nespolupracujícím jurisdikcím dle FATF | Theses on a related topic

62.
Jantač, Robert
Faculty: Faculty of Law
Year: 2015, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Kompetence Celní správy České republiky v oblasti kontroly práv duševního vlastnictví | Theses on a related topic

63.
Jaroš, Jiří
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Finanční kontrola s přihlédntím k finanční kontrole strukturálních fondů Evropské unie | Theses on a related topic

64.
Juhás, Peter
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Public Economics and Administration (combination/specialization: Public Economy and Administration)
Bachelor's thesis defence: Uplatnění metod kontrolní činnosti ve veřejné správě – aplikace na celní správu | Theses on a related topic

65.
Jurečková, Lucia
Faculty: Faculty of Education
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: English Language for Education / English Language for Education
Bachelor's thesis defence: A Study of Female Madness in The Woman in White | Theses on a related topic

66.
Kaňková, Iveta
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Environmental Law)
Advanced Master's thesis defence: Právní aspekty založení a provozu ekofarmy | Theses on a related topic

67.
Káňová, Martina
Faculty: Faculty of Economics and Administration
Year: 2011, studies terminated for failure to fulfill study requirements
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Úloha vnitřní a vnější kontroly v bankovnictví | Theses on a related topic

68.
Kasová, Katarína
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Interní audit vybraného subjektu | Theses on a related topic

69.
Kelemen, Peter
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: Diagonální vztahy ve finančním právu v kontextu opatření proti praní špinavých peněz | Theses on a related topic

70.
Keprtová, Kateřina
Faculty: Faculty of Social Studies
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Media and Communication Studies / Media Studies and Journalism, Psychology
Bachelor's thesis defence: Vliv stylu rodičovské mediace na množství, hloubku a přesnost self-disclosure na Facebooku | Theses on a related topic

71.
Kocián, Petr
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Public Policy and Human Resources, Social Work
Bachelor's thesis defence: Komparativní analýza organizačních struktur vybraného typu neziskových organizací | Theses on a related topic
Bachelor's thesis defence: Komparativní analýza organizačních struktur vybraného typu neziskových organizací | Theses on a related topic

72.
Kokešová, Jana maiden name: Volková
Faculty: Faculty of Law
Year: 2021, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Theory of Law
Doctoral thesis defence: Kontrola jako zdroj normativity | Theses on a related topic

73.
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

74.
Kolouchová, Barbora
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Povinnosti zaměstnavatele při předcházení pracovních úrazů a odpovědnost za škodu způsobenou pracovními úrazy | Theses on a related topic

75.
Komárek, Stanislav
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Aktuálne problémy bankového dohľadu v podmienkach EÚ | Theses on a related topic

76.
Kotrus, Peter
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Vliv koordinačních mechanismů na výkonnost zaměstnanců | Theses on a related topic

77.
Kovář, Jiří
Faculty: Faculty of Education
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Lower Secondary School Teacher Training in English Language and Literature, Lower Secondary School Teacher Training in German Language and Literature
Bachelor's thesis defence: Motivace, Emoce a vztahy v kontextu počítačových her u pubescentů. | Theses on a related topic

78.
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

79.
Kračmarová, Jana
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Finanční analýza jako nástroj k určení bonity klienta banky | Theses on a related topic
Master's thesis defence: Finanční analýza jako nástroj k určení bonity klienta banky | Theses on a related topic

80.
Kramolišová, Iva
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Psychology, Social Work
Bachelor's thesis defence: Souvislost mezi citovou vazbou k rodičům a postoji k rodičovství v období vynořující se dospělosti | Theses on a related topic

81.
Krátký, Jaromír
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Zpravodajské služby České republiky z pohledu de lege lata a de lege ferenda | Theses on a related topic

82.
Krausová, Martina
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Právní regulace měny v ČR de lege lata a de lege ferenda | Theses on a related topic

83.
Krejčí, Eva
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Psychology / Psychology
Bachelor's thesis defence: Když můžu ovládat své sny, můžu ovládat i svůj život: Potenciál lucidního snění v příbězích dlouhodobě lucidně snících | Theses on a related topic

84.
Krejčová, Zdeňka
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Přestupky na úseku ochrany životního prostředí ve světle nové právní úpravy | Theses on a related topic

85.
Krušinová, Gabriela
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Public Policy / Public Administration (combination/specialization: General Public Administration)
Bachelor's thesis defence: Uplatňování zásady účelnosti při zadávání veřejných zakázek | Theses on a related topic

86.
Krušinová, Gabriela
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Uplatnění principu 3E při zadávání veřejných zakázek (právní a ekonomické aspekty) | Theses on a related topic

87.
Kudrová, Veronika
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Vývoj bankovního sektoru v uplynulých deseti letech v České republice | Theses on a related topic

88.
Kuchlei Sieberová, Monika
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Řízení veřejných prostředků formou projektového financování | Theses on a related topic

89.
Kupková, Petra maiden name: Řehůřková
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Přezkoumání hospodaření obcí v České republice | Theses on a related topic

90.
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

91.
Labuda, Jan
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Praní špinavých peněz z pohledu nadnárodní korporace | Theses on a related topic

92.
Lukšová, Martina
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Právní a ekonomické aspekty kryptoměn | Theses on a related topic

93.
Macurová, Petra
Faculty: Faculty of Arts
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Philology / Czech Language and Literature
Master's thesis defence: Kontrolové infinitivy | Theses on a related topic

94.
Malachová, Eva
Faculty: Faculty of Social Studies
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Psychology / Psychology
Bachelor's thesis defence: Smysl života a smysl pro soudržnost u religiózních adolescentů: > vliv způsobu výchovy v rodině | Theses on a related topic

95.
Marčíková, Michaela
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Funkce controllingu, vnitřního a vnějšího auditu při řízení podniku | Theses on a related topic
Master's thesis defence: Funkce controllingu, vnitřního a vnějšího auditu při řízení podniku | Theses on a related topic
Master's thesis defence: Funkce controllingu, vnitřního a vnějšího auditu při řízení podniku | Theses on a related topic

96.
Maršalová, Eva
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Public and Social Policy and Human Resources / Personnel management and organisational development
Master's thesis defence: Time management projektových manažerů ve vybrané společnosti | Theses on a related topic

97.
Masníková, Eva
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Vliv nových pravidel BASEL III na bankovní sektor | Theses on a related topic

98.
Matějková, Pavla
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Pozitiva a negativa sdíleného řízení - závaznost metodických pokynů a metodických příruček Evropské komise | Theses on a related topic

99.
Medunová, Iva
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Finanční kontrola hospodaření územních samosprávných celků | Theses on a related topic

100.
Mikuláš, Martin
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economy and Management / Business Management
Bachelor's thesis defence: Funkce controllingu ve společnosti E.ON Distribuce, a. s. | Theses on a related topic