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

terrorism financing, suspicious transaction, reputacne riziko, kyc o politika poznaj svojho klienta, fatf, kyc o know your customer, podozrivy obchod, reputational risk, financovanie terorizmu

Keywords ordered alphabetically | Keywords ordered by occurrence rate

1.
Bárta, Vilém
Faculty: AMBIS University
Year: 2005, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance

2.
Gábriš, Marek
Faculty: Banking Institute/College of Banking SK
Year: 2013, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Pranie špinavých peňazí | Theses on a related topic

3.
Jazudeková, Petronela
Faculty: Banking Institute/College of Banking SK
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Aktívna bezpečnosť banky | Theses on a related topic

4.
Machačková, Petra
Faculty: AMBIS University
Year: 2014, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj proti legalizaci výnosů z trestné činnosti v českém bankovním sektoru | Theses on a related topic

5.
Muratbek uulu, Sultan
Faculty: AMBIS University
Year: 2014, studies completed, degree conferred: Bc.
Programme/field: Banking / Banking Management in English
Bachelor's thesis defence: Anti - money laudering | Theses on a related topic

6.
Musiolková, Karin
Faculty: AMBIS University
Year: 2019, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Legalizace výnosů z trestné činnosti - offshore | Theses on a related topic

7.
Řezáč, Rostislav
Faculty: AMBIS University
Year: 2010, studies completed, degree conferred: Bc.
Programme/field: Banking / Legal Administration in Undertaking
Bachelor's thesis defence: Problematika právní úpravy boje proti legalizaci výnosů z trestné činnosti v ČR | Theses on a related topic

8.
Sucháčková, Natálie
Faculty: AMBIS University
Year: 2017, studies completed, degree conferred: Ing.
Programme/field: Economics and Management / Finance
Master's thesis defence: Boj bank proti praní špinavých peněz | Theses on a related topic