Thesis Details

Systém pro řízení rizik souvisejících s praním špinavých peněz

Bachelor's Thesis Student: Uhrín Peter Academic Year: 2018/2019 Supervisor: Bartík Vladimír, Ing., Ph.D.
English title
System for Anti-Money Laundering Risks Management
Language
Czech
Abstract

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.

Keywords

AML, money laundering, risks management, information system, Python, SQLAlchemy, Web2py

Department
Department of Information Systems FIT BUT
Degree Programme
Information Technology
Files
Status
defended, grade C
Date
11 June 2019
Reviewer
Kreslíková Jitka, doc. RNDr., CSc.
Committee
Hruška Tomáš, prof. Ing., CSc. (DIFS FIT BUT), předseda
Fusek Michal, Ing., Ph.D. (DMAT FEEC BUT), člen
Grézl František, Ing., Ph.D. (DCGM FIT BUT), člen
Křena Bohuslav, Ing., Ph.D. (DITS FIT BUT), člen
Sekanina Lukáš, prof. Ing., Ph.D. (DCSY FIT BUT), člen
Citation
UHRÍN, Peter. Systém pro řízení rizik souvisejících s praním špinavých peněz. Brno, 2019. Bachelor's Thesis. Brno University of Technology, Faculty of Information Technology. 2019-06-11. Supervised by Bartík Vladimír. Available from: https://www.fit.vut.cz/study/thesis/21858/
BibTeX 
@bachelorsthesis{FITBT21858,
    author = "Peter Uhr\'{i}n",
    type = "Bachelor's thesis",
    title = "Syst\'{e}m pro \v{r}\'{i}zen\'{i} rizik souvisej\'{i}c\'{i}ch s pran\'{i}m \v{s}pinav\'{y}ch pen\v{e}z",
    school = "Brno University of Technology, Faculty of Information Technology",
    year = 2019,
    location = "Brno, CZ",
    language = "czech",
    url = "https://www.fit.vut.cz/study/thesis/21858/"
}

Theses

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