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National Repository of Grey Literature

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Analýza projektu Detekce podezřelých bankovních operací Beránková, Kateřina ; Zvánovcová, Helena (advisor) ; Felcmanová, Jana (referee) ; Nováček, Jan (referee) Diplomová práce analyzuje a hodnotí interní projekt bankovní společnosti, v rámci něhož byl implementován softwarový balík na podporu detekce podezřelých bankovních operací. Povinnost bránit legalizaci výnosů z trestné činnosti je dána zákonem a finanční instituce mohou tuto povinnost realizovat různým způsobem. Práce též hodnotí projektové řízení v bance a úroveň jeho vyspělosti. Zjištěné nedostatky jsou podkladem pro doporučení bance a návrhy na budoucí opatření. Detailed record

Využití internetu pro komunikaci občana s úřadem Felcmanová, Jana ; Kubešová, Vlasta (advisor) ; Pavlíček, Jiří (referee) Rozvoj, rozšíření a způsob využití IS/ICT ovlivňují celou naši společnost. V diplomové práci jsou shrnuty aspekty, které ovlivňují tvorbu internetových prezentací a portálů s autorizovaným přístupem pro veřejnou správu. Teoretické poznatky jsou aplikovány na příkladu města Ostravy. Detailed record

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