Theses on a related topic (having the same keywords):

prani spinavych penez, compliance, aml/ctf program, fiu, fiu money laundering, aml, ctf, fatf, povinna osoba, obliged entity

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Bolf, David
Faculty: Faculty of Law
Year: 2022, studies completed, degree conferred: JUDr.
Programme/field: Law and Legal Science / Law (combination/specialization: Financial Law)
Advanced Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a financování terorismu – metody, regulace a compliance | Theses on a related topic Display description
Advanced Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a financování terorismu – metody, regulace a compliance | Theses on a related topic Display description

2.
Šimek, Jaromír
Faculty: Faculty of Law
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Problematika AML v českém bankovnictví | Theses on a related topic

3.
Bočánek, Marek
Faculty: Faculty of Law
Year: 2023, studies completed, degree conferred: Ph.D.
Programme/field: Theoretical Legal Sciences (4-years) / Financial Law and Financial Science
Doctoral thesis defence: Platební styk v rámci vysoce rizikových odvětví | Theses on a related topic

4.
Bulíčková, Anna
Faculty: Faculty of Law
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Finance
Bachelor's thesis defence: Identifikace a kontrola klienta na finančním trhu | Theses on a related topic

5.
Fronc Chalupecká, Kristýna maiden name: Chalupecká
Faculty: Faculty of Economics and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Finance and Accounting / Finance
Master's thesis defence: Problematika legalizace výnosů z trestné činnosti v souvislosti s činností bank v ČR | Theses on a related topic

6.
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

7.
Janíček, Pavel
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: Praní peněz | Theses on a related topic

8.
Kalábová, Anežka
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti z pohledu dotčených subjektů a orgánů | Theses on a related topic

9.
Kubíčková, Lenka
Faculty: Faculty of Law
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Boj proti legalizaci výnosů z trestné činnosti a financování terorismu nejen z pohledu českého trestního práva | Theses on a related topic

10.
Měkýš, Tomáš
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti a tzv. KYC v bankovnictví | Theses on a related topic

11.
Pytlík, Radek
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kryptoměny - dopady v oblasti AML | Theses on a related topic

12.
Ružarovská, Jana
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / International Commercial Law Studies
Bachelor's thesis defence: Implementace mezinárodních standardů boje proti praní špinavých peněz a financování terorismu do české legislativy | Theses on a related topic

13.
Studnička, Marek
Faculty: Faculty of Law
Year: 2018, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Vyhledávání a zajišťování výnosů z trestné činnosti | Theses on a related topic

14.
Vaněčková, Pavlína
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: Právní a ekonomické aspekty kryptoměn se zaměřením na problematiku AML | Theses on a related topic

15.
Adamu, Zdeňka
Faculty: Faculty of Science
Year: 2012, studies completed, degree conferred: Mgr.
Programme/field: Biology / Mathematical Biology
Master's thesis defence: Stanovení hemodynamických parametrů kardiovaskulární soustavy koní | Theses on a related topic

16.
Augustová, Michaela
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Praní špinavých peněz | Theses on a related topic

17.
Barták, Miloš
Faculty: Faculty of Informatics
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Informatics / Computer Networks and Communication
Master's thesis defence: Bezpečnostní hry pro rozdílné úrovně dovedností | Theses on a related topic

18.
Bartoš, Dušan
Faculty: Faculty of Law
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Law and Business
Bachelor's thesis defence: Praní špinavých peněz | Theses on a related topic

19.
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

20.
Beer, Lukáš
Faculty: Faculty of Law
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Ekonomické aspekty evidence skutečných majitelů | Theses on a related topic

21.
Bělonožník, Tomáš
Faculty: Faculty of Social Studies
Year: 2013, studies completed, degree conferred: Mgr.
Programme/field: Political Science / Security and Strategic Studies
Master's thesis defence: České fotbalové kluby a organizovaný zločin: analýza zranitelnosti | Theses on a related topic

22.
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

23.
Butulová, Alena
Faculty: Faculty of Arts
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Psychology / Psychology
Master's thesis defence: Problematika kompliance u klientů s ADHD | Theses on a related topic

24.
Čadilová, Olga
Faculty: Faculty of Law
Year: 2007, studies completed, degree conferred: Bc.
Programme/field: Legal Specializations / Theory and Practice of Criminal Procedure
Bachelor's thesis defence: Praní špinavých peněz | Theses on a related topic

25.
Dohnálek, Martin
Faculty: Faculty of Economics and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Economic Policy
Master's thesis defence: Úspěšnost implementace programů MMF | Theses on a related topic

26.
Doležalová, Pavlína
Faculty: Faculty of Law
Year: 2016, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Opatření proti legalizaci výnosů z trestné činnosti jako součást prevence finanční kriminality | Theses on a related topic

27.
Dosadilová, Lucie
Faculty: Faculty of Pharmacy
Year: 2024, studies under way
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Léčiva potenciálně nevhodná ve stáří | Theses on a related topic

28.
Dostálová-Bystřinová, Markéta
Faculty: Faculty of Social Studies
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Psychology / Psychology, Sociology
Bachelor's thesis defence: Door-in-the-face technika: role sociální identity žadatele a obsahu požadavku | Theses on a related topic

29.
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

30.
Faiferová, Markéta
Faculty: Faculty of Medicine
Year: 2011, studies completed, degree conferred: Mgr.
Programme/field: Specializations in Health Science / Gerontology Nursing
Master's thesis defence: Úskalí užití léků ve stáří | Theses on a related topic

31.
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

32.
Gawrecki, Stanislav
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Public Policy / Public Administration
Master's thesis defence: Dopady GDPR ve společnosti založené městem | Theses on a related topic

33.
Gucká, Dominika
Faculty: Faculty of Pharmacy
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Depotní lékové formy vybraných psychofarmak – experimentální práce. | Theses on a related topic

34.
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

35.
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

36.
Hanušová, Romana
Faculty: Faculty of Medicine
Year: 2008, studies completed, degree conferred: Mgr.
Programme/field: Nursing / Gerontology Nursing
Master's thesis defence: Vliv přístupu lékařů a sester na compliance pacienta - seniora v ambulantní péči | Theses on a related topic

37.
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

38.
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

39.
Hovadová, Renata
Faculty: Faculty of Medicine
Year: 2009, studies completed, degree conferred: Mgr.
Programme/field: Nursing / Gerontology Nursing
Master's thesis defence: Zvláštnosti farmakoterapie u seniorů | Theses on a related topic

40.
Chatzittofi, Filippos
Faculty: Faculty of Pharmacy
Year: 2022, studies completed, degree conferred: Mgr.
Programme/field: Pharmacy / Pharmacy
Master's thesis defence: Changing patterns in use of Medicinal products and Food Supplements during pandemia in Cyprus | Theses on a related topic

41.
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

42.
Janků, Martin
Faculty: Faculty of Social Studies
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science, Security & Strategic Studies
Bachelor's thesis defence: Koncept vazeb skupin organizovaného zločinu a terorismu na případu Čečenska | Theses on a related topic

43.
Janoušková, Nela
Faculty: Faculty of Law
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Law and Legal Science / Law
Master's thesis defence: Kryptoměny - výzva pro právní regulaci | Theses on a related topic

44.
Juklová, Jitka
Faculty: Faculty of Medicine
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Nursing / General Nurse
Bachelor's thesis defence: Compliance pacientů s hypertenzí žijících v Domech s pečovatelskou službou | Theses on a related topic

45.
Kadaši, Jakub
Faculty: Faculty of Informatics
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Informatics / Information Technology Security
Master's thesis defence: Simulace útoků na průmyslové řídicí systémy v testovacím prostředí K4I | Theses on a related topic

46.
Kasalová, Natálie
Faculty: Faculty of Social Studies
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Political Science / Political Science
Bachelor's thesis defence: Ochota občanů plnit nařízení vlády v době pandemie COVID-19 | Theses on a related topic

47.
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

48.
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

49.
Kliková, Alena
Faculty: Faculty of Medicine
Year: 2006, studies completed, degree conferred: Bc.
Programme/field: Specializations in Health Science (Combined) / Nursing
Bachelor's thesis defence: Akceptace doporučení zdravotnických pracovníků ze strany příjemců ošetřovatelské péče (pacientů, klientů) | Theses on a related topic

50.
Kolbenhayerová, Katarína
Faculty: Faculty of Law
Year: 2024, studies under way
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