Theses on a related topic (having the same keywords):
fau, legalizace vynosu z trestne cinnosti, criminal complaint, trestni oznameni, aml, banks, money laundering, obliged persons, kyc, povinne osoby, legalization of proceeds of crime, banky, prani spinavych penezKeywords ordered alphabetically | Keywords ordered by occurrence rate
51.
Veselá Procházková, Tereza maiden name: Procházková
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Společenská odpovědnost bank v ČR | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Marketing Communication
Bachelor's thesis defence: Společenská odpovědnost bank v ČR | Theses on a related topic
52.
Vrátný, Petr
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Význam fondu pojištění vkladů | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Význam fondu pojištění vkladů | Theses on a related topic
53.
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
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
54.
Akhundov, Teymur
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Marketing Communication / Marketing Communication
Master's thesis defence: Factors Influencing Customers’ Bank Selection Decision | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Mgr.
Programme/field: Marketing Communication / Marketing Communication
Master's thesis defence: Factors Influencing Customers’ Bank Selection Decision | Theses on a related topic
55.
Bechyňová, Lenka maiden name: Lukášová
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Business
Bachelor's thesis defence: Zákonné povinnosti finančních institucí v boji proti praní peněz | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Law and Business
Bachelor's thesis defence: Zákonné povinnosti finančních institucí v boji proti praní peněz | Theses on a related topic
56.
Bizyukova, Snezhana
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Cash or non-cash, what to support in the future? | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2016, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Business Management and Corporate Finance
Master's thesis defence: Cash or non-cash, what to support in the future? | Theses on a related topic
57.
Čížek, Lukáš
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: Financování malých a středních podniků v období po světové hospodářské krizi | Theses on a related topic
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: Financování malých a středních podniků v období po světové hospodářské krizi | Theses on a related topic
58.
Drobný, Martin
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2022, studies completed, degree conferred: Bc.
Programme/field: Security and Law Studies / Security and Law Studies
Bachelor's thesis defence: Legalizace výnosů z trestné činnosti | Theses on a related topic
59.
Evseev, Georgy
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Bankovní regulace a dohled v Ruské Federaci | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Bankovní regulace a dohled v Ruské Federaci | Theses on a related topic
60.
Festová, Karolína
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: Problematika fungování tzv. "offshore" společností a způsoby jejich využití ekonomickými subjekty | Theses on a related topic
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: Problematika fungování tzv. "offshore" společností a způsoby jejich využití ekonomickými subjekty | Theses on a related topic
61.
Gerloch, Filip
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: CDS - vznik, vývoj a rizika | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: CDS - vznik, vývoj a rizika | Theses on a related topic
62.
Gerloch, Filip
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: Vliv světové finanční krize na úvěrové produkty v ČR a Evropě | Theses on a related topic
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: Vliv světové finanční krize na úvěrové produkty v ČR a Evropě | Theses on a related topic
63.
Hamlíková, Aneta
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Domácí násilí | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2018, studies completed, degree conferred: Bc.
Programme/field: Specialization in Law / Specialization in Criminalistics and Law
Bachelor's thesis defence: Domácí násilí | Theses on a related topic
64.
Chyzhykhina, Nadiia
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Nebankovní subjekty na finančním trhu | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2024, studies completed, degree conferred: Bc.
Programme/field: Finance / Finance
Bachelor's thesis defence: Nebankovní subjekty na finančním trhu | Theses on a related topic
65.
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
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
66.
Khizhov, Vladislav
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
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
67.
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
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
68.
Kůtek, Adam
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Prodej finančních produktů přes internet | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Prodej finančních produktů přes internet | Theses on a related topic
69.
Lebedyev, Tymur
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Comparison of Interest Rates of Ukrainian and Czech Banks | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2017, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Comparison of Interest Rates of Ukrainian and Czech Banks | Theses on a related topic
70.
Nagaeva, Diana
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: Povinnosti finančních institucí v boji proti praní peněz | Theses on a related topic
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: Povinnosti finančních institucí v boji proti praní peněz | Theses on a related topic
71.
Nguyen, Trung Kien
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Platební instituce a její význam pro poskytování platebních služeb | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2021, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Platební instituce a její význam pro poskytování platebních služeb | Theses on a related topic
72.
Petr, Oldřich Johannes
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Marketing Communication (combination/specialization: Marketing, Marketing, Marketing)
Master's thesis defence: Společenská odpovědnost firem a její uplatňování v České republice | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2012, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Marketing Communication (combination/specialization: Marketing, Marketing, Marketing)
Master's thesis defence: Společenská odpovědnost firem a její uplatňování v České republice | Theses on a related topic
73.
Pilařová, Marcela maiden name: Krimová
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: Corporate Management, Corporate Management, Corporate Management)
Master's thesis defence: Mezipodnikové srovnání finanční situace podniků | Theses on a related topic
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: Corporate Management, Corporate Management, Corporate Management)
Master's thesis defence: Mezipodnikové srovnání finanční situace podniků | Theses on a related topic
74.
Plzáková, Helena
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: Krize společné evropské měny, příčiny a východiska překonání krize v bankovní unii | Theses on a related topic
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: Krize společné evropské měny, příčiny a východiska překonání krize v bankovní unii | Theses on a related topic
75.
Rakhmatullayeva, Aida
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: Start up financing | Theses on a related topic
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: Start up financing | Theses on a related topic
76.
Sarakhman, Taras
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: CSR (corporate social responsibility) in relation with company Sperbank of Russia | Theses on a related topic
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: CSR (corporate social responsibility) in relation with company Sperbank of Russia | Theses on a related topic
77.
Straka, David
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Auditorské společnosti a audit ve vybraných bankách | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Banking
Bachelor's thesis defence: Auditorské společnosti a audit ve vybraných bankách | Theses on a related topic
78.
Švec, Ondřej
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: Spotřební úvěry v době finanční krize u českých bank | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: Spotřební úvěry v době finanční krize u českých bank | Theses on a related topic
79.
Tassov, Georgy
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: Bankovní regulace a dohled v Rusku | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Economic Policy and Administration / Finance and Financial Services
Bachelor's thesis defence: Bankovní regulace a dohled v Rusku | Theses on a related topic
80.
Tassov, Georgy
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: Bankovní regulace a dohled v Ruské federaci, České republice a Řecku v době finanční krize | Theses on a related topic
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: Bankovní regulace a dohled v Ruské federaci, České republice a Řecku v době finanční krize | Theses on a related topic
81.
Tolar, Pavel
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: Vývoj spotřebních úvěrů v České republice | Theses on a related topic
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: Vývoj spotřebních úvěrů v České republice | Theses on a related topic
82.
Veselá Procházková, Tereza maiden name: Procházková
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: Firemní dobrovolnictví ve firemní praxi vybrané firmy | Theses on a related topic
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: Firemní dobrovolnictví ve firemní praxi vybrané firmy | Theses on a related topic
83.
Zhunussova, Margarita
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Consumer behaviour as a reflection of level of financial intelligence | Theses on a related topic
Faculty: University of Finance and Administration
Year: 2015, studies completed, degree conferred: Bc.
Programme/field: Economics and Management / Business Management and Corporate Finance
Bachelor's thesis defence: Consumer behaviour as a reflection of level of financial intelligence | Theses on a related topic