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

101.
Juhászová, Lucia
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Platební styk | Theses on a related topic Display description

102.
Kalivodová, Ludmila
Faculty: Faculty of Social Studies
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: Potřeby seniorů využívajících služeb osobní asistence pohledem klientů a jejich osobních asistentů | Theses on a related topic

103.
Kamenská, Katarína
Faculty: Faculty of Economics and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Financial Management
Bachelor's thesis defence: Role kapitálu pro řízení bankovních rizik | Theses on a related topic

104.
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

105.
Kiglerová, Kateřina
Faculty: Faculty of Arts
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education and Counselling
Master's thesis defence: Hranice vztahu mezi sociálním pracovníkem a klientem se schizofrenií | Theses on a related topic

106.
Klempová, Soňa
Faculty: Faculty of Education
Year: 2014, studies completed, degree conferred: PhDr.
Programme/field: Special Education / Special Education
Advanced Master's thesis defence: Analýza sociálnych služieb, poskytovaných jednotlivcom s mentálnym postihnutím na Slovensku | Theses on a related topic

107.
Klimková, Jana
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 produkty pro studenty | Theses on a related topic

108.
Knecht, Pavel
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Regional Development and Administration (combination/specialization: Reg. Develop. & Admin.)
Bachelor's thesis defence: Vymáhání pohledávek bankovními institucemi a předcházení jejich vzniku | Theses on a related topic

109.
Kohoutková, Zuzana
Faculty: Faculty of Economics and Administration
Year: 2007, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management
Master's thesis defence: Privatizace bankovního sektoru v České republice | Theses on a related topic

110.
Kojecká, Edita
Faculty: Faculty of Economics and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economy and Management / Business Management
Master's thesis defence: Využití bankovních záruk v praxi stavebního podniku | Theses on a related topic

111.
Komárková, Karla
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: Proces adaptace seniorů v Domově pro seniory v Komorní Lhotce | Theses on a related topic

112.
Konvalinová, Petra
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: Vývoj organizačních struktur komerčních pojišťoven na pojistném trhu ČR

113.
Koránová, Petra
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Peer to peer půjčky v České republice | Theses on a related topic

114.
Kořízková, Dita
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Special Education / Special Education for Teachers
Master's thesis defence: Probace a mediace | Theses on a related topic

115.
Kostihová, Helena
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: Produktová strategie vybraných obchodních bank | Theses on a related topic

116.
Košálová, Andrea
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: Platební karty jejich možnosti

117.
Koutňáková, Andrea
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Analýza přístupu bank ke klientům | Theses on a related topic

118.
Kozáková, Daniela
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: Vztah dobrovolníka a klienta | Theses on a related topic

119.
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

120.
Král, Martin
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Prostředky proti legalizaci výnosů z trestné činnosti v českém trestním právu | Theses on a related topic

121.
Krátká, Michaela
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Specialization in Education / Lower Secondary School Teacher Training in Health Education, Lower Secondary School Teacher Training in Special Education
Bachelor's thesis defence: Využití hiporehabilitace u dětí s mozkovou obrnou | Theses on a related topic

122.
Krátký, Radim
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Analýza přístupu bank k vyšším klientským segmentům | Theses on a related topic

123.
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

124.
Krupauerová, Alena
Faculty: Faculty of Economics and Administration
Year: 2007, studies terminated for failure to fulfill study requirements
Programme/field: Economic Policy and Administration / Monetary System (combination/specialization: Insurance System)
Bachelor's thesis defence: Aplikace psychologie prodeje v nabídce životního pojištění | Theses on a related topic

125.
Krzywoń, Katarzyna
Faculty: Faculty of Social Studies
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Micro - Counselling
Master's thesis defence: Vymezení hranic profesionálního vztahu mezi pracovníkem a klientem v zařízení komunitního typu pro lidí s mentálním postižením na příkladu komunit LArche | Theses on a related topic

126.
Křístek, Jiří
Faculty: Faculty of Economics and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance and Law
Bachelor's thesis defence: Nový zákon č.370/2017 o platebním styku v České republice | Theses on a related topic

127.
Křivánková, Zuzana
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: Financování firem - srovnání možností jejich financování | Theses on a related topic

128.
Kubějová, Kristýna
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Využití dramaterapie při práci s osobami s Downovým syndromem | Theses on a related topic

129.
Kučavíková, Petra
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Problémové oblasti zprostředkovatelské činnosti v pojišťovnictví | Theses on a related topic

130.
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

131.
Kumstátová, Tereza
Faculty: Faculty of Social Studies
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: Využívání a hodnocení supervize v souvislosti s cílovou skupinou klientů a kulturou organizace | Theses on a related topic

132.
Kuncová, Jana maiden name: Potužníková
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Ochrana spotřebitele v platebním styku | Theses on a related topic

133.
Kupčíková, Marta
Faculty: Faculty of Social Studies
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Bachelor's thesis defence: Postoj sociálních pracovníků k angažovanosti ve vztahu s klienty v občanských poradnách | Theses on a related topic

134.
Kytlica, Jaroslav
Faculty: Faculty of Medicine
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Specializations in Health Science / Radiology Assistant
Bachelor's thesis defence: Časový průběh péče o pacienta na pracovišti NM | Theses on a related topic
Bachelor's thesis defence: Časový průběh péče o pacienta na pracovišti NM | Theses on a related topic

135.
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

136.
Lasák, Ondřej
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Podmíněný kapitál na finančních trzích | Theses on a related topic

137.
Lazarová, Zuzana maiden name: Tulisová
Faculty: Faculty of Sports Studies
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Physical Education and Sport / Lower and Upper Secondary School Teacher Training in Physical Education (combination/specialization: Sports Education)
Master's thesis defence: Osobní trenér ve fitness | Theses on a related topic

138.
Lebedová, Zuzana
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Práva a povinnosti advokáta vůči klientovi | Theses on a related topic

139.
Lebrová, Klára
Faculty: Faculty of Social Studies
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Work
Master's thesis defence: Postoj sociálních pracovníků, psychologů a klientů se schizofrenií ke vztahu pomáhajícího pracovníka a klienta se schizofrenií a k hranicím v tomto vztahu | Theses on a related topic

140.
Lenikusová, Markéta
Faculty: Faculty of Social Studies
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Bachelor's thesis defence: Vliv domácího prostředí na vztah sociálního pracovníka a klienta při sociálním šetření pro účely rozhodování o příspěvku na péči | Theses on a related topic

141.
Lomnická, Renata
Faculty: Faculty of Education
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Osobní asistence a limity jejího využívání z pohledu osob s tělesným postižením | Theses on a related topic

142.
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

143.
Malíková, Eva
Faculty: Faculty of Medicine
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Nursing / Gerontology Nursing
Master's thesis defence: Komparace náročnosti ošetřovatelské péče v Domově seniorů a v hospici Hvězda z pohledu poskytovatele | Theses on a related topic

144.
Marešová, Monika maiden name: Johanisová
Faculty: Faculty of Social Studies
Year: 2013, 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: Proces adaptace zaměstnanců v konkrétním podniku | Theses on a related topic

145.
Marková, Eliška
Faculty: Faculty of Arts
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Dilemata sociálních pracovníků na oddělení hmotné nouze úřadu práce České republiky při práci s klienty | Theses on a related topic

146.
Maroszová, Ivana
Faculty: Faculty of Economics and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Možnosti moderního modelu elektronických půjček | Theses on a related topic

147.
Maršálková, Jindra
Faculty: Faculty of Education
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education
Bachelor's thesis defence: Vnímání sociálních pracovníků veřejností | Theses on a related topic

148.
Maryniok, Adam
Faculty: Faculty of Economics and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Přístup bank k financování malých a středních obchodních závodů | Theses on a related topic

149.
Matečná, Martina
Faculty: Faculty of Education
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Special Arts for Education
Master's thesis defence: Špecifické postupy pri výtvarnej tvorbe jedincov s telesným postihnutím | Theses on a related topic

150.
Matějová, Sylvie
Faculty: Faculty of Science
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Applied Mathematics / Financial and Insurance Mathematics
Bachelor's thesis defence: Platební karty a možnosti jejich využití. | Theses on a related topic