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

251.
Zachar, Teofil
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Finanční aktiva v bankách (účetní a daňová hlediska) | Theses on a related topic Display description

252.
Zelinková, Pavla
Faculty: Faculty of Arts
Year: 2017, studies completed, degree conferred: Mgr.
Programme/field: Education / Andragogy
Master's thesis defence: Etická dilemata sociálních pracovníků Orgánu sociálně-právní ochrany dětí | Theses on a related topic

253.
Zorvanová, Jana
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 opatrení proti praniu špinavých peňazí so zameraním na bezpečnostné aspekty | Theses on a related topic

254.
Zvonková, Marie
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Social Work / Social Work Micro - Counselling
Master's thesis defence: Pozice peer pracovníků v multidisciplinárním týmu v práci s lidmi rizikově užívajícími návykové látky | Theses on a related topic

255.
Židů, Jan
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Finančně - právní aspekty investic do nemovitostí | Theses on a related topic

256.
Angelovičová, Kristína
Faculty: Faculty of Economics and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Cenotvorba služeb retailového bankovnictví | Theses on a related topic

257.
Bartáková, Soňa
Faculty: Faculty of Science
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Applied Mathematics / Financial and Insurance Mathematics
Bachelor's thesis defence: Bankovní marketing | Theses on a related topic

258.
Bártová, Martina
Faculty: Faculty of Social Studies
Year: 2006, studies completed, degree conferred: Mgr.
Programme/field: Social Policy and Social Work / Social Policy and Social Work
Master's thesis defence: Terciální prevence mladistvých pachatelů trestné činnosti v regionu Třebíčsko. | Theses on a related topic

259.
Bednáriková, Beáta
Faculty: Faculty of Science
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Biology / Medical Genetics and Molecular Diagnostics
Master's thesis defence: Studium engraftmentu akutní myeloidní leukemie v NOD scid gamma myši | Theses on a related topic

260.
Bednářová, Jitka
Faculty: Faculty of Medicine
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Nursing / General Nurse
Bachelor's thesis defence: Spokojenost klientů v lůžkových zařízeních s komunikačními dovednostmi všeobecných sester | Theses on a related topic

261.
Bičej, Vít
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kritická analýza právní úpravy odměňování soudních exekutorů | Theses on a related topic

262.
Bolfová, Kateřina
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Fintech – inovace v bankovnictví v porovnání s tradičními bankovními službami | Theses on a related topic

263.
Boudná, Ludmila
Faculty: Faculty of Education
Year: 2009, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Muzikoterapie | Theses on a related topic

264.
Bradáčová, Zuzana
Faculty: Faculty of Arts
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Osobní asistence u jedinců s mentálním postižením na letním táboře | Theses on a related topic

265.
Brychtová, Veronika
Faculty: Faculty of Arts
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Education / Social Education and Counselling
Bachelor's thesis defence: Kvalita života seniorů v rezidenční péči | Theses on a related topic

266.
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

267.
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

268.
Bulinský, Vladimír
Faculty: Faculty of Law
Year: 2024, studies under way
Programme/field: Law / Law
Master's thesis defence: Kryptoměny v právním řádu České republiky | Theses on a related topic

269.
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

270.
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

271.
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

272.
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

273.
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

274.
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

275.
Dražková, Michaela maiden name: Moždiáková
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Dohled nad finančním trhem | Theses on a related topic

276.
Džubur, Emina
Faculty: Faculty of Economics and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Financial Management (Eng.)
Master's thesis defence: Financial market and instruments in Bosnia and Herzegovina, development, perspectives and limitations | Theses on a related topic

277.
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

278.
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

279.
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

280.
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

281.
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

282.
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

283.
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

284.
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

285.
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

286.
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

287.
Grygarová, Jana maiden name: Vénosová
Faculty: Faculty of Education
Year: 2014, studies completed, degree conferred: Mgr.
Programme/field: Teacher Training for Secondary Schools / Special Education for Upper Secondary School Teachers, Teacher Training of Specialized Subjects for Secondary Schools – Specialisation in Services
Master's thesis defence: Finanční gramotnost | Theses on a related topic

288.
Gunár, Daniel
Faculty: Faculty of Economics and Administration
Year: 2020, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Bankovní trh v České republice | Theses on a related topic

289.
Habáň, Václav
Faculty: Faculty of Informatics
Year: 2004, studies completed, degree conferred: Bc.
Programme/field: Informatics / Informatics
Bachelor's thesis defence: Elektronický podpis přes web-email klienta

290.
Halíček, Tomáš
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: Vývoj korupce v České republice | Theses on a related topic

291.
Hanáková, Monika
Faculty: Faculty of Education
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Special Education / Special Education
Bachelor's thesis defence: Vliv bazální stimulace na všestranný rozvoj těžce mentálně postižených žáků v rehabilitačních třídách | Theses on a related topic

292.
Hartmanová, Zuzana
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: Hranice ve vztahu mezi pomáhajícími pracovníky a klienty v sociálních službách pro seniory | Theses on a related topic

293.
Heider, Filip
Faculty: Faculty of Economics and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Finance and Accounting / Finance
Bachelor's thesis defence: Produkty firemního bankovnictví a jejich trendy | Theses on a related topic

294.
Herudková, Zdeňka maiden name: Kosařová
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: Myší modely myeloidních leukemií | Theses on a related topic

295.
Holas, František
Faculty: Faculty of Informatics
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Internetový obchod | Theses on a related topic

296.
Horák, Martin
Faculty: Faculty of Law
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Postavení povinného a třetích osob v dražbě nedobrovolné | Theses on a related topic

297.
Horská, Yvonna
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: Kurativní pomoc klientům v péči o duševní zdraví | Theses on a related topic

298.
Hrdličková, Adéla
Faculty: Faculty of Education
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Education / Social Education
Master's thesis defence: Analýza zkušeností dospívajícího klienta s pobytem ve výchovném ústavu a s osamostatněním | Theses on a related topic

299.
Hrubá, Eliška
Faculty: Faculty of Education
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Education / Social and Free Time Education
Master's thesis defence: Využití prvků arteterapie při práci s lidmi s mentálním postižením v praxi sociálních služeb | Theses on a related topic

300.
Chmelařová, Jana
Faculty: Faculty of Social Studies
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Social Policy and Social Work / Psychology, Social Policy and Social Work
Bachelor's thesis defence: Využití konceptu resilience v klubu Modrá kočka. | Theses on a related topic