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National Repository of Grey Literature 1 records found  Search took 0.00 seconds. 
Combating terrorist financing from the perspective of a major bank operating in the Czech Republic
 Opl, Jakub ; Bureš, Oldřich (advisor) ; Kučerová, Irah (referee)
The diploma thesis deals with implementation of legal framework in fight against financing of terrorism and money-laundering in context of anonymous private financial institutition residing in the Czech Republic. Implementation is exercised on the basis of analysis of internal regulations of the institution, anonymous interviews with Compliance officers and survey of the employees from the branches. The thesis shreds some light on problems regarding implementation and also regarding the knowledge of AML/CFT on the side of employees, who are in daily direct contact with clients. In light of these findings, the thesis suggests need for greater enlightment for these employees.
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