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

korupce v bankovnictvi, insider trading, legalizace vynosu z trestne cinnosti a financovani terorismu, financni analyticky urad, hodnoceni rizik, cybercrime, corruption in banking, risk assessment, zpronevera, anti-money laundering and countering the financing of terrorism, podezrely obchod, fatf, money laundering, commercial banks, obchodni banky, suspicious transactions, bankovni loupez a kradez, kyberkriminalita, financial analytical bureau, embezzlement, prani spinavych penez, bank robbery and theft

Keywords ordered alphabetically | Keywords ordered by occurrence rate

51.
Jelínková, Radka
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Controlling a interní audit v managementu společnosti poskytující finanční služby | Theses on a related topic Display description

52.
Jordanov, Vlastimil
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: Zneužití virtuální měny k trestné činnosti | Theses on a related topic

53.
Kobylková, Jitka
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: Účetnictví a audit)
Bachelor's thesis defence: Řízení pohledávek | Theses on a related topic

54.
Komyagina, Olga
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Banking sector in the Czech Republic: Current State of the Sector and Recent Development | Theses on a related topic
Master's thesis defence: Banking sector in the Czech Republic: Current State of the Sector and Recent Development | Theses on a related topic

55.
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

56.
Krausová, Dagmar
Faculty: University of Finance and Administration
Year: 2020, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Master's thesis defence: Vliv vzdělání na trestnou činnost | Theses on a related topic

57.
Kropáčková, Simona maiden name: Sedliská
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: Finance and Risk)
Master's thesis defence: Vnitřní kontrolní systém v malých společnostech | Theses on a related topic

58.
Kubaštová, Michaela
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: Banking)
Master's thesis defence: Projekt SEPA a jeho implementace v zemích EHP | Theses on a related topic

59.
Kukushkina, Victoriia
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Marketing Communication
Master's thesis defence: Money laundering and Ethical banking | Theses on a related topic

60.
Madej, Robin
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: Problematika kyberkriminality u dětí na vybraných základních školách v Moravskoslezském kraji | Theses on a related topic

61.
Mareček, Martin
Faculty: University of Finance and Administration
Year: 2019, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Kriminalita "na síti" - kyberprostor a trestná činnost | Theses on a related topic

62.
Mareš, David
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Specialization in Law / Legal Aspects in Business
Master's thesis defence: Práva a povinnosti zaměstnavatele a zaměstnance v rámci BOZP | Theses on a related topic

63.
Mazáčková, Jana
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: Aplikace Zákona č. 253/2008 Sb. a Vyhlášky č. 281/2008 Sb. v peněžních ústavech v ČR ve smyslu opatření proti legalizaci výnosů z trestné činnosti | Theses on a related topic

64.
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

65.
Pěničková, Kateřina
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Marketing Communication (combination/specialization: Marketing)
Master's thesis defence: Počítačová kriminalita | Theses on a related topic

66.
Rimskaya, Anastasiya
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Business Plan | Theses on a related topic

67.
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

68.
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

69.
Stejskal, Pavel
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Public Administration
Master's thesis defence: Novodobá kriminalita a způsoby boje s ní | Theses on a related topic

70.
Svoboda, Oto
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: Riziko, jeho podstata a význam v řízení projektu | Theses on a related topic

71.
Šimek, Jan
Faculty: University of Finance and Administration
Year: 2011, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Komunikační strategie v období finanční krize ve finančnictví | Theses on a related topic

72.
Šotová, Gabriela
Faculty: University of Finance and Administration
Year: 2008, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance (combination/specialization: Management & Marketing)
Bachelor's thesis defence: Úroková politika centrální banky a její vliv na řízení úrokových sazeb bank | Theses on a related topic

73.
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

74.
Šulcová, Kristýna
Faculty: University of Finance and Administration
Year: 2009, studies completed, degree conferred: Ing.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Master's thesis defence: Rozbor struktury bankovního sektoru v ČR a jeho srovnání se strukturou bankovního sektoru vybraných zemí EU | Theses on a related topic

75.
Vlček, Ondřej
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: Identifikace nelegálních finančních operací | Theses on a related topic

76.
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

77.
Zozulya, Viktoriia
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 Ukrajiny | Theses on a related topic

78.
Žedňanský, Martin
Faculty: University of Finance and Administration
Year: 2023, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Kybernetická bezpečnost a viktimizace na sociálních sítích u české populace v období aktivního stárnutí | Theses on a related topic