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Risk analysis and evaluation of a construction work in food industry operation from design to implementation
Labounek, Martin ; Misák, Petr (referee) ; Vymazal, Tomáš (advisor)
This thesis is dealing with analysis and evaluation of quantitative, environmental, safety risks and dangerous, application of suitable methods to the concrete building work, to the concrete conditions of the project, surroundings of the building site, construction contractor's firms and implementation building site into operation. From ČSN EN 31010 Risks management – Risks assessment techniques were selected for work tools – Analysis of potential defects and their consequences (FMEA), Universal Matrix of Risk Analysis (UMRA), Hazard Analysis and Critical Control Points (HACCP), Pareto diagram. The aim of this thesis is to analyze and assess the quality, environmental and safety risks of selected construction process and conditions established and integrated management system to handle simple tools for the management and elimination.
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System for Anti-Money Laundering Risks Management
Uhrín, Peter ; Kreslíková, Jitka (referee) ; Bartík, Vladimír (advisor)
The aim of this work is to create a module for anti-money laundering risk management. The module should allow downloading and subsequent processing of a financial sanction database issued by the European commission in cooperation with the European Banking Federation and further manage its own blacklist. This module should be subsequently integrated into the existing information system of the company Platební instituce Roger, a.s. This module will allow easier screening of subjects against the financial sanction database, at the same time will provide the tools to create its own screening criteria and, last but not least, it will also allow inspection of the exposition of individual subjects. The resulting module will be implemented in Python programming language, using SQLAlchemy library for working with the database and Web2py framework for integrating the AML module into the company information system.
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System for Anti-Money Laundering Risks Management
Uhrín, Peter ; Kreslíková, Jitka (referee) ; Bartík, Vladimír (advisor)
The aim of this work is to create a module for anti-money laundering risk management. The module should allow downloading and subsequent processing of a financial sanction database issued by the European commission in cooperation with the European Banking Federation and further manage its own blacklist. This module should be subsequently integrated into the existing information system of the company Platební instituce Roger, a.s. This module will allow easier screening of subjects against the financial sanction database, at the same time will provide the tools to create its own screening criteria and, last but not least, it will also allow inspection of the exposition of individual subjects. The resulting module will be implemented in Python programming language, using SQLAlchemy library for working with the database and Web2py framework for integrating the AML module into the company information system.
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Risk analysis and evaluation of a construction work in food industry operation from design to implementation
Labounek, Martin ; Misák, Petr (referee) ; Vymazal, Tomáš (advisor)
This thesis is dealing with analysis and evaluation of quantitative, environmental, safety risks and dangerous, application of suitable methods to the concrete building work, to the concrete conditions of the project, surroundings of the building site, construction contractor's firms and implementation building site into operation. From ČSN EN 31010 Risks management – Risks assessment techniques were selected for work tools – Analysis of potential defects and their consequences (FMEA), Universal Matrix of Risk Analysis (UMRA), Hazard Analysis and Critical Control Points (HACCP), Pareto diagram. The aim of this thesis is to analyze and assess the quality, environmental and safety risks of selected construction process and conditions established and integrated management system to handle simple tools for the management and elimination.
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