Mini Project Report

On
“TO PERFORM …
…”
V SEMESTER

COMPUTER SCIENCE AND BUSINESS SYSTEMS

Submitted by

Enoch Carlo
Denil Daby
Under the guidance of

PROF. Praveen Sen

Department of
Computer Science and Business Systems
Academic Year 2024-25

ST. VINCENT PALLOTTI COLLEGE OF

ENGINEERING AND TECHNOLOGY

Wardha Road, Gavsi Manapur, Nagpur

 ST. VINCENT PALLOTTI COLLEGE OF
ENGINEERING AND TECHNOLOGY-NAGPUR

DEPARTMENT OF COMPUTER SCIENCE AND BUSINESS SYSTEMS

CERTIFICATE

Certified that this project report “TO PERFORM Anti Money

Laundering System ” is
the bonafide work of “Enoch Carlo,Denil Daby” who carried out the mini
project work under my supervision in partial fulfillment of V Semester,
Bachelor of Engineering in Computer Science and Business Systems of St.
Vincent Pallotti College of Engineering and Technology affiliated to
RASHTRA SANT TUKADOJI MAHARAJ NAGPUR UNIVERSITY,
NAGPUR

PROF. Praveen Sen

HEAD OF THE DEPARTMENT

ST. VINCENT PALLOTTI COLLEGE OF ENGINEERING AND TECHNOLOGY

 ACKNOWLEDGEMENT

Our mini project is titled, “To perform Anti Money Laundering System.”. Any project
requires a lot of hard work, sincerity and systematic workmethodologies. We express
our deepest gratitude to our Project Guide, Name of Guide for giving us an opportunity
to be a part of this project and guiding us in every step of the project.

We would also like to thank Prof., Head of the Department of COMPUTER

SCIENCE AND BUSINESS SYSTEMS and all our faculty members who regularly
evaluated our project and pointed out the shortcomings in the projects. They also gave
us important feedback for the further improvement of our project. We are highly
indebted to them.

We are also grateful to the Management of the College, for the overwhelming support
in providing us the facilities of computer lab and other required infrastructure. We
would like to thank our Library Department for providing us useful books related to our
project.

STUDENT 1
STUDENT 2
 ABSTRACT

This project is …..

Provide a brief summary of the project, including the problem statement, objectives,
methodology, key results, and conclusion. The abstract should not exceed ONE PAGE.
 CONTENTS

CHAPTER NO. TITTLE PAGE NO.

ACKNOWLEDGEMENT

ABSTRACT

LIST OF FIGURES

LIST OF CONTENT

1 INTRODUCTION 1

1.1 OVERVIEW 1

1.2 PROBLEM STATEMENT 2

1.3 OBJECTIVE 2

1.4 ORGANIZATION OF REPORT 3

2 REVIEW OF LITERATURE ..

2.1 LITERATURE SURVEY ..

2.2 FEASIBILITY STUDY ..

3 PROPOSED SYSTEM ..
3.1 DRAWBACK OF CURRENT ..
SYSTEM AND NEED OF
PROPOSED SYSTEM
3.2 PROJECT PLANNING AND ..
SCHEDULING
3.3 SYSTEM DESCRIPTION AND
..
SRS
3.4 SYSTEM ANALYSIS ..
3.5 SYSTEM REQUIREMENTS ..
SYSTEM IMPLEMENTATION &
4 ..
CODING
5 TESTING ..
6 RESULTS AND OUTPUTS
CONCLUSION & FUTURE
7 ..
SCOPE
8 REFERENCES ..
 LIST OF TABLES

Sr no. Figure no. Figure name Page no.

1 3.1.2 … ..

2 3.2.2.1 … ..
3 5.2 … ..
4 5.3 … ..

LIST OF FIGURES

Sr no. Figure no. Figure Name Page no.

1 3.1.1 … ..

2 3.4.1.1 Flowchart .. ..
3 3.4.2.1 DFD … ..
4 3.4.2.2 .. ..
5 3.4.3.1 .. ..

6 3.4.4.1 .. ..
7 4.1 .. ..
8 4.2 .. ..

9 4.3 .. ..
10 4.4 .. ..

11 4.5 .. ..

12 4.6 .. ..
13 5.1 .. ..
 INTRODUCTION

1.1 OVERVIEW

One Page Overview…

1
1.2 PROBLEM STATEMENT

2
1.3 OBJECTIVE

The aim of the project is to ….

• ….
• ….
• ….
• ….

3
1.4 ORGANIZATION OF REPORT

In Chapter 1, we have the brief introduction of the project in which it provides an

overview of ….
Chapter-2 consists of the review of the literature that ….
Chapter-3 consists of the proposed system ….
In Chapter-4, we have the implementation of ….
In Chapter-5, we have the ….
Chapter -6 and Chapter- 7 we have conclusion & the future scope of oursystem and
References for the project.

4
 REVIEW OF LITERATURE

In our literature survey, …

….

2.1 LITERATURE SURVEY

In paper [1] ….

In paper [2] ….

2.2 FEASIBILITY STUDY

A feasibility study aims to …

Some common questions to answer;

1) What are the user demonstrable needs and how does a candidate system meet
them?
2) What resources are available for a given candidate system?
3) What are the likely impacts of the candidate system on the organization?
4) Whether it is worth to solve the problem?
5) During the feasibility analysis for this project, the following primary areas of
interest are to be considered.

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2.2.1 TECHNICAL FEASIBILITY

Technical feasibility is a study of resource availability that may affect the ability to
achieve an acceptable system. ...

…..

2.2.2 ECONOMICAL FEASIBILITY

Economic feasibility is the cost and logistical outlook for a business project or
endeavor. Prior to embarking on a new venture, most businesses conduct an economic
study, which is a study that analyses data to determine whether the cost of the
prospective new venture will ultimately be profitable to the company.

…..

2.2.2 OPERATIONAL FEASIBILITY

It is mainly related to human organizations and political aspects. It is the measure

of how well a proposed system solves the problem and takes advantage of the
opportunities identified during scope definitions and how it satisfies the requirement.
It also measures how well the proposed system solves problems and takes advantage
of the opportunities identified during scope definitions.

….

2.2.3 SCHEDULE FEASIBILITY

Time evaluation is the most important consideration in the development of the

project.

…..

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 PROPOSED SYSTEM

…
…

3.1 DRAWBACKS OF CURRENT SYSTEM AND NEED OF PROPOSED

SYSTEM

….
….

3.2 PROJECT PLANNING AND SCHEDULING (GANTT CHART)

3.2.1 PROJECT PLANNING

Project planning is a part of project management, which relates the use ofschedules
such as Gantt chart and subsequently reports progress within the project environment.

Initially, the project scope is defined and the appropriate methods for completing
the projects are determined. Following these steps, the duration for the various tasks
necessary to complete the work are listed and group into a work breakdown structure.

….

….

3.2.2 SCHEDULING (GANTT CHART)

A Gantt chart is a horizontal bar chart developed as a production control tool in

frequently used in project management, a Gantt chart provides a graphical illustration
of a schedule that helps to plan, coordinate, and track specific tasks in a project. The
following figure represents a sample Gantt Chart of a sample system.

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 MODEL/SYSTEM/PROJECT DESCRIPTION

3.2.3 INTRODUCTION

This section is a description of the software module to be developed. It lays out

purpose, scope and an overall description of the project in brief.

…
…

3.2.3.1 PURPOSE

The purpose is to design a system which shows an accurate sense of the ambiguous
word in the context using deep learning tool i.e. Elmo which will help in the correct
translation of one language into another. Thus, the proper translation is obtained.

3.2.3.2 SCOPE OF PROJECT

…
…

3.2.4 OVERALL DESCRIPTION

3.2.4.1 PRODUCT PERSPECTIVE

This document contains the problem statement that the current system is facing …

3.2.4.2 PRODUCT FUNCTIONS

…
…

8
3.3 SYSTEM ANALYSIS

The major objectives of system analysis are to find answers for what is being done,
how it is being done, who is doing it when it is doing it.

…
3.3.1 FLOWCHART

A flowchart is a type of diagram that represents an algorithm, workflow or process,

showing the steps as boxes of various kinds, and their order by connecting them with
arrows.

3.3.2 DATA FLOW DIAGRAM OF SYSTEM

A data flow diagram is a graphical representation of the ‘flow' of data through an

information system, modeling its process aspects. A DFD shows what kinds of
information will be input to an output from the system, where the data will come from
and go to, and where the data will be stored.
…

3.3.3 USE CASE DIAGRAM

A Use case diagram at its simplest is a representation of a user's interaction with

the system and depicting the specifications of a use case. A use case diagram can portray
the different types of users of a system and the various ways that they interact with the
system.

9
3.3.4 CLASS DIAGRAM

...

3.3.5 BUSINESS REQUIREMENT DOCUMENT (BRD)

…
…

3.3.6 FUNCTIONAL REQUIREMENT DOCUMENT (FRD)

…
…

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 SYSTEM/MODEL IMPLEMENTATION & CODING

For the implementation of this project following modules and libraries are necessary.
They are given below
…
…

STEPS FOR EXECUTING THE SYSTEM:

11
 TESTING

Testing involves the execution of a software component or system component to

evaluate one or more properties of interest. In general, these properties indicate the
extent to which the component or system under test:

• meets the requirements that guided its design and development,

• responds correctly to all kinds of inputs,
• performs its functions within an acceptable time,
• it is sufficiently usable,
• can be installed and run in its intended environments, and
• achieves the general result its stakeholder's desire.

…
…

12
RESULTS AND OUTPUT

13
 CONCLUSION AND FUTURE SCOPE

6.1 Key Findings: Summarize the key results and insights from the project.
6.2 Limitations: Discuss the limitations of the current model or approach.
6.3 Future Work: Provide suggestions for improving the model/system or addressing any unresolved
issues in future work.
6.4 Conclusion: Summarize the overall impact and contribution of the project.

…….
…….

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 REFERENCES

[1] Matthew E. Peters, Mark Neumann, Mohit Iyyer, Matt Gardner, Christopher Clark,
Kenton Lee, Luke Zettlemoyer, “Deep contextualized word representations” Proceedings of
NAACL-HLT 2018.

….

….

….

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 APPENDICES (IF APPLICABLE)
Include any additional information such as code snippets, data tables, extended results, or
other supplementary materials.

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