Projekt pro evidenci údajů o klientech v souvislosti s opatřeními proti legalizaci výnosů z trestné činnosti jako součást risk managementu banky

Theses in the theoretical part deals with risk management and its concrete form in the banking sector. Closer it is aimed at an area of the implementation of measures against money laundering and terrorist financing (AML). The main task of AML consists in compliance with the legislative framework of the country where the bank operates. In the context of this regulation shall the bank obtain and keep information on a range of clients. The project, which is addressed in practical patr of the theses, is aimed at improving the system of collection and storage of data on clients in co-organization of J&T BANKA. The project is a computerized database application in MS Access, which allows bank staff to work efficiently with information on clients.