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National Repository of Grey Literature

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Personal data protection in banking system Dufek, Jan ; Toman, Prokop (advisor) ; Tvrdíková, Iva (referee) Cílem této práce je osvětlit problematiku ochrany osobních údajů v bankovnictví, uvést hlavní zákony spjaté s osobními údaji, které musí banky dodržovat. Nejvíce prostoru je dáno těmto zákonům a to zákonu o bankách, zákonu o ochraně osobních informací, zákonu proti legalizaci výnosů z trestné činnosti a pak zákonu o podnikání na kapitálovém trhu. Dalšími body práce jsou kapitoly věnované jednotlivým dopadů těchto zákonů na sektor bankovnictví. Což je především oblast compliance, praní špinavých peněz a veřejně přístupným systémům s osobními údaji. Detailed record

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