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

legalizace vynosu z trestne cinnosti, cybernetic security, risk, aml4 directive, financovani terorismu, rizika, financovani terorismu. data security, money laundering, terrorist financing, kyberneticka bezpecnost, psd2 directive, bezpecnost dat, payment system, platebni styk, platebni system, smernice psd2, smernice aml4, prani spinavych penez, smernice psd2. data security, psd2 directive.

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Fandli, Martin
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Postupy bank v oblasti boje proti legalizaci výnosů z trestné činnosti | Theses on a related topic Display description

2.
Kozáková, Lucie
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration (combination/specialization: Law in Public Administration)
Master's thesis defence: Korupce a praní špinavých peněz | Theses on a related topic

3.
Procházková, Veronika
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Nové přístupy při odhalování snah o legalizaci výnosů z trestné činnosti v bankovnictví | Theses on a related topic

4.
Sevastianova, Kristina
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Nové přístupy při odhalování snah o legalizaci výnosů z trestné činnosti v bankovnictví | Theses on a related topic

5.
Sirotkina, Olga
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Postupy zjišťování výnosů z trestné činnosti | Theses on a related topic

6.
Sova, Adam
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Finanční analytický úřad a jeho úkoly v boji proti legalizaci výnosů z trestné činnosti a financování terorismu | Theses on a related topic

7.
Stanulevich, Siarhei
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Nové přístupy při odhalování snah o legalizaci výnosů z trestné činnosti v bankovnictví | Theses on a related topic

8.
Wyrwolová, Hana maiden name: Kaiserová
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Organizovaný zločin jako největší podílník na tzv."praní špinavých peněz" a vliv praní špinavých peněz na společnost | Theses on a related topic

9.
Albrechtová, Petra
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Komparativní analýza platebních systémů zemí EU | Theses on a related topic

10.
Berezhna, Yevheniia
Faculty: University of Finance and Administration
Year: 2024, studies terminated for failure to fulfill study requirements
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Řízení rizik ve finanční sféře | Theses on a related topic

11.
Biernat, Marek
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Finance and Risk)
Master's thesis defence: Vytvoření finančního plánu na obchodování s komoditami | Theses on a related topic

12.
Boháček, Michal
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Metodika vyšetřování legalizace výnosů z trestné činnosti | Theses on a related topic

13.
Bolaňos, Adriana
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Podnikatelský plán společnosti Wellness Centrum HYPOXI, s.r.o. | Theses on a related topic

14.
Bulat, Victor
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Rizika v bankovnictví a možnost jejich zjišťování | Theses on a related topic

15.
Buraltová, Anna
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Insurance Industry
Bachelor's thesis defence: Pojištění občanských rizik | Theses on a related topic

16.
Dorňáková, Marcela
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Komparativní analýza platebních systémů zemí EU | Theses on a related topic

17.
Golenev, Nikita
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Nelegální výnosy z obchodování na kapitálovém trhu | Theses on a related topic

18.
Hašek, David
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Applied Informatics / Applied Informatics
Bachelor's thesis defence: Vyhodnocení kryptoměnových rizik | Theses on a related topic

19.
Havel, Jan
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Rizikovost kreditních karet z pohledu banky a klienta | Theses on a related topic

20.
Herman, Stanislav
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Trestná činnost zaměřená proti finančním institucím a její legislativní vymezení | Theses on a related topic

21.
Horník, Tomáš
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Úloha interního auditu v procesu řízení podniku | Theses on a related topic

22.
Humrová, Hana maiden name: Heská
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Management & Marketing)
Bachelor's thesis defence: Týmová práce a její využití v konkrétní firmě | Theses on a related topic

23.
Janouch, Robert
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Insurance Industry
Bachelor's thesis defence: Majetkové a odpovědnostní pojištění podnikatelů a průmyslu | Theses on a related topic

24.
Kostková, Romana
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Děti, kybernetická kriminalita a bezpečnost | Theses on a related topic

25.
Lejsková, Zuzana
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Bezpečnost platebních karet | Theses on a related topic

26.
Li, Yevgeniya
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Identifikace nelegálních finančních operací ve veřejné správě | Theses on a related topic

27.
Masopustová, Zuzana
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Nelegální aktivity spojené s bankovnictvím | Theses on a related topic

28.
Mojžíšková, Lenka maiden name: Mojžíšková
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Bankovní podvody | Theses on a related topic

29.
Molinari, Otakar
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Ochrana finančního trhu před jeho zneužitím | Theses on a related topic

30.
Montagni, Tereza maiden name: Burianová
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services (combination/specialization: Financial Investment)
Master's thesis defence: Analýza platebních systémů vybraných zemí EU | Theses on a related topic

31.
Moudrý, Michal
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Vnitřní hrozby pro informační bezpečnost organizace | Theses on a related topic

32.
Mysík, David
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Applied Informatics / Applied Informatics
Master's thesis defence: Metodika pro interní audit dle Zákona o kybernetické bezpečnosti | Theses on a related topic

33.
Novotný, Jan
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Pravidla ochrany před nelegálními praktikami na finančních trzích | Theses on a related topic

34.
Panochová, Nikola
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Mgr.
Programme/field: Security and Law Studies / Security and Law Studies
Master's thesis defence: Islámský extrémismus v Libanonu: Hizbulláh | Theses on a related topic

35.
Pecková, Erika
Faculty: University of Finance and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services (combination/specialization: Banking)
Bachelor's thesis defence: Srovnání nástrojů platebního styku u České spořitelny a Komerční banky | Theses on a related topic

36.
Pešková, Zuzana
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: E-payments a M-payments - nové možnosti v platebním styku | Theses on a related topic

37.
Preislerová, Hana
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Control and Audit)
Master's thesis defence: Platební podmínky kontraktu - jejich použití a vyhodnocení z hlediska ošetření rizik z pohledu kupujícího a prodávajícího | Theses on a related topic

38.
Procházka, Lukáš
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Investice do bydlení | Theses on a related topic

39.
Průcha, Radek
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Uplatnění managementu rizik k dosažení bezpečnosti informací v organizaci | Theses on a related topic

40.
Sevastianova, Kristina
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Nelegální výnosy z obchodování na kapitálovém trhu | Theses on a related topic

41.
Shashauov, Abilkair
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: Bankovní soustava Kazachstanu | Theses on a related topic

42.
Sirotkina, Olga
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Analýza vybraných interních procesů ve finančních institucích | Theses on a related topic

43.
Šídlo, Jan
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Company Finance)
Bachelor's thesis defence: Týmová práce a její využití v konkrétní firmě | Theses on a related topic

44.
Šour, Milan
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Organizovaný zločin jako největší podílník na tzv. "praní špinavých peněz" a vliv praní špinavých peněz na společnost | Theses on a related topic

45.
Šťastný, Petr
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Marketing Communication (combination/specialization: Marketing)
Master's thesis defence: Public Relations jako možný prostředek k manipulace s veřejným míněním | Theses on a related topic

46.
Šulc, Štěpán
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Management & Marketing)
Bachelor's thesis defence: Podnikatelský plán - společnost se zaměřením na outsourcing inventur | Theses on a related topic

47.
Válek, Jan
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Company Finance)
Bachelor's thesis defence: Basel II - dopad na české banky | Theses on a related topic

48.
Vyšata, Martin
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Trade and Marketing)
Master's thesis defence: Analýza výkonnosti strategického plánu organizace | Theses on a related topic

49.
Abdugaliyev, Auezkhan
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Úvěrové riziko banky a jeho řízení z pohledu zkušeností ze současné světové finanční krize | Theses on a related topic

50.
Abdullaev, Zoirjon
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Vliv nesplacených pohledávek na chod firmy | Theses on a related topic