Home > Search Results: keywords:"customer due diligence"
Search:
Search Tips :: Advanced Search
Search collections:
Sort by: Display results: Output format:
National Repository of Grey Literature 2 records found  Search took 0.01 seconds. 
Money laundering in the light of obligation of identification and due diligence
 Šaroun, Petr ; Sejkora, Tomáš (advisor) ; Kotáb, Petr (referee)
Money laundering in the light of obligation of identification and due diligence Abstrakt Diploma thesis is focused on money laundering and some of the AML measures. Subject matter of this diploma thesis are two of those AML measures, specifically obligation to identify the customer and obligation to perform customer due diligence, which are required by Czech law. These AML obligations are essential to effectively prevent money laundering. The issue which is this diploma thesis dealing with is firstly whether the range of obliged entities is wide enough and secondly if the scope of conditions under which identifying the customer and due diligence must be exercised is chosen correctly. Diploma thesis is based on thought that for proper adjustment of the AML obligations is necessary to know ways used to launder money. Due to this thought there is a part of this diploma thesis focused on methods of money laundering which follows directly after introductory part focused on broader context. Methods of money laundering are partly well known, however there are quite significant modifications. One of the new challenges in this field is risk of misuse cryptocurrencies, that is why this diploma thesis pays considerable attention to cryptocurrencies. Methods of money laundering are followed with description and...
Detailed record
Ensuring security of online payment services
 Havlíková, Nikola ; Kotáb, Petr (advisor) ; Kohajda, Michael (referee)
Ensuring security of online payment services Abstract The thesis is devoted to the topic of ensuring security of online payment services, especially in the context of identification and authentication of the client in the Internet when performing acts related to the provision of payment services. The issue of the customer identity is described especially in the context of know your customer principle governed by legal regulation in the area of combating money laundering and financing of terrorism, and in the context of the obligation to carry out a strong customer authentication (SCA) brought by the PSD2 directive and related RTS. The aim of the thesis is to describe and critically evaluate the legislation in the area of ensuring security of online payment services, meaning the binding legislation, soft law and rules created by entities operating on the payment services market. In this context, the thesis also deals with the question of proportionality of legislation in connection to the positive user experience and the possibility of implementing innovative FinTech solutions. The thesis is divided into four chapters, supplemented by introduction to the respective subject matter and conclusion summarizing the observations made in the thesis. The first chapter is devoted to the general definition of the...
Detailed record

Interested in being notified about new results for this query?
Subscribe to the RSS feed.
Digital Repository :: Search :: Submit :: Personalize :: Help
Powered by Invenio v1.1.2
Maintained by admin.invenio@techlib.cz
This site is also available in the following languages:
Česky  English