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

51.
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

52.
Dvořáková, Zdeňka
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Nabídka práce sluchově postiženým klientům v APPN | Theses on a related topic

53.
Fencák, Peter
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: Analýza přístupů k formování strategie komerčních bank | Theses on a related topic

54.
Filipová, Nikola
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Segmentace klientů obchodní banky | Theses on a related topic

55.
Fišar, Karel
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: Ucelená rehabilitace v Psychiatrické léčebně Jihlava | Theses on a related topic

56.
Fišerová, Iboja
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: Postavení studenta jako klienta - srovnání veřejné a soukromé VŠ | Theses on a related topic

57.
Fleischerová, Barbora
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: Zvládací strategie streetworkerů v kontextu překročení hranic jejich vztahu s klienty | Theses on a related topic

58.
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

59.
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

60.
Gajdušek, Ondřej
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Povinnost zjištění skutečného majitele jako opatření proti praní špinavých peněz | Theses on a related topic

61.
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

62.
Gärtnerová, Sabrina
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Universal
Master's thesis defence: Postoj k aktivizaci seniorů z pohledu sociálních pracovníků, canisterapeutů a klientů zapojených do aktivizace | Theses on a related topic

63.
Geregová, Markéta maiden name: Szotáková
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: Využití "case managementu" při naplňování objednávky klienta | Theses on a related topic

64.
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

65.
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

66.
Grusová, Lucie maiden name: Panská
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Bankovní produkty pro retailovou klientelu | Theses on a related topic

67.
Grydilová, Nikol
Faculty: Faculty of Social Studies
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Universal
Master's thesis defence: Využití silných stránek klientů při intervencích pracovníků OSPOD | Theses on a related topic

68.
Hájková, Eva
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Finance and Law / Finance and Law
Bachelor's thesis defence: Geneze a vývoj institutu pojištění vkladů | Theses on a related topic

69.
Hájková, Eva
Faculty: Faculty of Economics and Administration
Year: 2022, studies completed, degree conferred: Ing.
Programme/field: Finance and Law / Finance and Law
Master's thesis defence: Praní špinavých peněz v souvislosti s nelegálním obchodem s ohroženými druhy (IWT) | Theses on a related topic

70.
Halabalová, Monika
Faculty: Faculty of Economics and Administration
Year: 2005, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Marketing banky

71.
Halašová, Jana
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Case Social Work)
Master's thesis defence: Informovanost obyvatel malých obcí a odborných sociálních poradců o sociálních službách ve vybraném okrese | Theses on a related topic

72.
Hamáček, Pavel
Faculty: Faculty of Economics and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics and Administration (combination/specialization: Veřejná správa)
Master's thesis defence: Úředník očima klienta | Theses on a related topic

73.
Harásková, Petra
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Finance / Finance
Master's thesis defence: Řízení nákladů v bance | Theses on a related topic

74.
Hartlová, Petra
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Možnosti zabezpečení internetového bankovnictví | Theses on a related topic

75.
Haumerová, Pavla
Faculty: Faculty of Education
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education
Bachelor's thesis defence: Dobrovolnictví jako přirozená součást života | Theses on a related topic

76.
Havlíčková, Michaela
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Burnout syndrom v činnosti dobrovolníka | Theses on a related topic

77.
Havlíková, Petra
Faculty: Faculty of Education
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Education / Social and Free Time Education
Master's thesis defence: Hodové tradice jako možný zdroj identity osob v ústavní péči v rámci mezigeneračního srovnání | Theses on a related topic

78.
Havlová, Veronika maiden name: Cahová
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Macro - Innovations in Organisations
Master's thesis defence: Individuální plánování ve vybraných terénních sociálních službách jako východisko pro poskytování kvalitní péče | Theses on a related topic

79.
Heloňová, Simona
Faculty: Faculty of Economics and Administration
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Banking System)
Bachelor's thesis defence: Možností financování bydlení v ČR | Theses on a related topic

80.
Hladíková, Kateřina
Faculty: Faculty of Social Studies
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Strategic Studies / Security and Strategic Studies
Master's thesis defence: Analýza českých opatření proti praní špinavých peněz v evropském kontextu | Theses on a related topic

81.
Hoffmannová, Vendula
Faculty: Faculty of Education
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Aktivity klientů v pracovní terapii Effeta | Theses on a related topic

82.
Holíková, Jitka
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Economics and Administration (combination/specialization: Veřejná ekonomika)
Master's thesis defence: Analýza image vybrané organizace veřejného sektoru | Theses on a related topic

83.
Horálková, Tereza
Faculty: Faculty of Arts
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Social Education and Counselling / Social pedagogy and counselling
Master's thesis defence: Socializace klientů nízkoprahového zařízení pro děti a mládež optikou jeho pracovníků | Theses on a related topic

84.
Hortová, Eva
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Case Social Work)
Master's thesis defence: Poradenský proces v sociální práci s klienty pobírající dávky hmotné nouze | Theses on a related topic

85.
Hoza, Tomáš
Faculty: Faculty of Law
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Law / Law
Master's thesis defence: Role vedoucích osob z pohledu řízení rizik praní špinavých peněz a financování terorismu | Theses on a related topic

86.
Hrabalová, Hana
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Regulace a dohled obchodních bank v EU | Theses on a related topic

87.
Hrdličková, Lenka
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Analýza možností získávání externího kapitálu v podmínkách ČR | Theses on a related topic
Bachelor's thesis defence: Analýza možností získávání externího kapitálu v podmínkách ČR | Theses on a related topic
Bachelor's thesis defence: Bankovní produkty pro retailovou klientelu | Theses on a related topic

88.
Hric, Martin
Faculty: Faculty of Informatics
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Service Science, Management and Engineering
Master's thesis defence: Nasazení nástrojú za účelem sledování úloh v mezinárodní společnosti | Theses on a related topic

89.
Hrubý, Libor
Faculty: Faculty of Law
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Evropská centrální banka - právní a ekonomické aspekty | Theses on a related topic

90.
Hrubý, Pavel
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: Bankopojištění v České republice a Evropské unii | Theses on a related topic

91.
Hruška, Miroslav
Faculty: Faculty of Education
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Prevence vstupu jedince do sekt a nových náboženských skupin | Theses on a related topic
Master's thesis defence: Prevence vstupu jedince do sekt a nových náboženských skupin | Theses on a related topic

92.
Hynková, Kateřina
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: Percepce pozitiv a negativ práce s lidmi s hraniční poruchou osobnosti | Theses on a related topic

93.
Chalupová, Magdalena
Faculty: Faculty of Sports Studies
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Physical Education and Sport / Physical Education and Sport (combination/specialization: Regeneration and Nutrition in Sport)
Bachelor's thesis defence: Problematika poranění ramenního kloubu v atletice - vrhy, hody | Theses on a related topic

94.
Chvojková, Tereza
Faculty: Faculty of Arts
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Verbální distanciace ve vztahu sociálního pracovníka a klienta. Případová studie. | Theses on a related topic

95.
Janáček, Richard
Faculty: Faculty of Economics and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Produktové trendy v bankovnictví | Theses on a related topic

96.
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

97.
Janoušková, Miroslava
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work (combination/specialization: Communal Social Work)
Master's thesis defence: Sociální konstrukce náboženského přesvědčení pracovníků při práci s klienty v rámci azylových domů pro matky s dětmi v Armádě spásy | Theses on a related topic

98.
Jarolíková, Eva maiden name: Reiterová
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Operačné riziko a metódy jeho merania v bankovom sektore | Theses on a related topic

99.
Jarošová, Eva maiden name: Ptáčková
Faculty: Faculty of Social Studies
Year: 2024, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Micro – Counselling
Master's thesis defence: Životní situace klientů nízkoprahových zařízení pro děti a mládež | Theses on a related topic

100.
Jedličková, Marcela
Faculty: Faculty of Arts
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Sociálně-právní ochrana dětí na úrovni obce s rozšířenou působností | Theses on a related topic