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Lecturer(s)
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Černohorská Liběna, doc. Ing. Ph.D.
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Course content
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Money and financial markets, system of banking. Commercial banks. Central bank and supervision on the financial market. Banking risks. Security of banking operations. Banking instruments. System of payments and its securing. Active and passive banking operations, of balance banking operations. Future dealings. Documentary and non-documentary transactions. Economic criminality. Development of economic crime in the Czech Republic. Development of economic crime in the Czech republic.
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Learning activities and teaching methods
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Monologic (reading, lecture, briefing), Dialogic (discussion, interview, brainstorming), Work with text (with textbook, with book)
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Learning outcomes
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The aim of the course is to acquaint the students with the picture of banking transactions as well as with basic knowledge and methods of this discipline. The accent is put on the ability to use acquired knowledge in various spheres of the theory and practice.
Students will be able to use acquired knowledge not only in the sphere of banking transactions but also in other related disciplines, they will be able to review the regularity of banking transactions, analyse banking transactions from the legal point of view, select appropriate methods in the analysis, suitably present analysis results and defend it with necessary arguments.
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Prerequisites
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unspecified
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Assessment methods and criteria
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Oral examination, Written examination, Student performance assessment
The assignment is granted upon independent quality completion of the correspondence task, a presentation on selected topics. The examination is oral.
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Recommended literature
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Zákon č. 6/1993 Sb., o České národní bance v platném znění.
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ČASTORÁL, Z. Ekonomická kriminalita a management. Praha: UJAK Praha, 2011. ISBN 978-80-7452-005-1.
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Černohorská, L. Komplexní pohled do bankovního světa. Pardubice, 2015. ISBN 978-80-7395-863-3.
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Jílek, Josef. Finance v globální ekonomice II.Měnová a kurzová politika.. Praha: Grada, 2013. ISBN 987-80-247-4516-9.
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Jílek, Josef. Finance v globální ekonomice.. Praha: Grada, 2013. ISBN 978-80-247-3893-2.
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K.H.Spencer Pickett, J. M. Pickett. Financial Crime Investigation and Control. ISBN 978-0471203353.
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Mejstřík, M., Pečená, M., Teplý, P. Bankovnictví v teorii a praxi/Banking in Theory and Practise. Praha, 2015. ISBN 9788024628707.
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Polouček, Stanislav. Peníze, banky, finanční trhy. V Praze: C.H. Beck, 2009. ISBN 978-80-7400-152-9.
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Revenda, Z. a kol. Peněžní ekonomie a bankovnictví. 2014. ISBN 978-80-7261-279-6.
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SEKERKA, B., NEČAS, S., TEPLÁ, L.:. Bankovní transakce. Pardubice: Univerzita Pardubice, 2005.
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Thammarak Moenjak. Central Banking: Theory and Practice in Sustaining Monetary and Financial Stability. ISBN 978-1-118-83246-2.
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