Bank Management System
Table of Contents
CHAPTER 1.0 INTRODCUTION 1
1.1 BACKGROUND 1
1.2 EQUATORIAL COMMERCIAL BANK 2
1.3 MOTIVATION FOR UNDERTAKING THE PROJECT 3
1.4 THE PROBLEM STATEMENT 4
1.5 BENEFITS OF THE PROPOSED SYSTEM 5
1.5.1 Online Banking – How Is It Different 5
1.5.2 Why Use Online Banking 5
1.6 PROJECT OBJECTIVES 6
1.7 SYSTEM OBJECTIVES 7
1.8 SCOPE OF THE SYSTEM 7
CHAPTER 2-LITERATURE REVIEW 8
2.1 DEFINING E-BANKING/ONLINE BANKING 8
2.2 FEATURES OF ONLINE BANKING 8
2.3 E-BANKING IN DEVELOPING COUNTRIES 9
2.4 E-BANKING IN PAKISTAN 10
2.5 E-BANKING IN KENYA 12
2.5.1 Current Structure and Developments in the Kenyan Banking Industry 12
2.5.2 E-Banking Revolution in the Kenyan Banking Industry 14
2.6 REVIEW OF CURRENT SYSTEM 15
2.7 REVIEW OF RELATED E-BANKING SYSTEMS 16
2.7.1 National Bank of Kenya 16
2.7.2 KCBConnect 16
2.7.3 Co-operative Bank of Kenya M-Banking 17
2.8 LITEARTURE REVIEW SUMMARY 18
CHAPTER 3- SYSTEM ANALYSIS AND DESIGN 19
3.1 DEFINING A SYSTEM 19
3.2 ANALYSIS 19
3.2.1 Existing System 19
3.2.2 Designed System 19
3.3 THE CHOSEN SYSTEM FRAMEWORK AND METHODOLOGY 20
3.3.1 Dynamic Systems Development Model (DSDM)Methodology 20
3.3.2Justifications of the Framework Chosen 20
3.3.3 Use of DSDM 21
3.3.4 Object Oriented Analysis and Design 23
3.4 DATA GATHERING PROCEDURES 24
3.4.1 Interviews 24
3.4.2 Document Review 24
3.4.3 Observation 24
3.5 FUNCTIONAL MODEL ITERATION (DATA ANALYSIS) 24
3.5.1 Use case diagrams 25
3.5.2 Entity Relationship Diagram 30
3.5.3 Conceptual class diagram 31
3.5.4 Sequence Diagrams 32
CHAPTER 4-IMPLEMENTATION 34
4.1 SYSTEM IMPLEMENTATION 34
4.2 SYSTEM SPECIFICATION 34
4.3 HARDWARE REQUIREMENTS 34
4.4 SOFTWARE REQUIREMENTS 34
4.5 SCHEMATIC DIAGRAM OF THE DATABASE 35
4.6 WALK TRHOUGH THE SYSTEM 38
4.7 DISCUSSION OF FINDINGS 48
4.7.1Feasibility Study 48
4.7.2Technical Feasibility 48
4.7.3 Financial Feasibility 48
4.7.4 Operational feasibility 49
4.7.5 Overall feasibility 50
4.8 FUNCTIONAL ITERATION MODEL (ANALYSIS) AND DESIGN ITERATION MODEL
CHAPTER 1.0 INTRODCUTION 1
1.1 BACKGROUND 1
1.2 EQUATORIAL COMMERCIAL BANK 2
1.3 MOTIVATION FOR UNDERTAKING THE PROJECT 3
1.4 THE PROBLEM STATEMENT 4
1.5 BENEFITS OF THE PROPOSED SYSTEM 5
1.5.1 Online Banking – How Is It Different 5
1.5.2 Why Use Online Banking 5
1.6 PROJECT OBJECTIVES 6
1.7 SYSTEM OBJECTIVES 7
1.8 SCOPE OF THE SYSTEM 7
CHAPTER 2-LITERATURE REVIEW 8
2.1 DEFINING E-BANKING/ONLINE BANKING 8
2.2 FEATURES OF ONLINE BANKING 8
2.3 E-BANKING IN DEVELOPING COUNTRIES 9
2.4 E-BANKING IN PAKISTAN 10
2.5 E-BANKING IN KENYA 12
2.5.1 Current Structure and Developments in the Kenyan Banking Industry 12
2.5.2 E-Banking Revolution in the Kenyan Banking Industry 14
2.6 REVIEW OF CURRENT SYSTEM 15
2.7 REVIEW OF RELATED E-BANKING SYSTEMS 16
2.7.1 National Bank of Kenya 16
2.7.2 KCBConnect 16
2.7.3 Co-operative Bank of Kenya M-Banking 17
2.8 LITEARTURE REVIEW SUMMARY 18
CHAPTER 3- SYSTEM ANALYSIS AND DESIGN 19
3.1 DEFINING A SYSTEM 19
3.2 ANALYSIS 19
3.2.1 Existing System 19
3.2.2 Designed System 19
3.3 THE CHOSEN SYSTEM FRAMEWORK AND METHODOLOGY 20
3.3.1 Dynamic Systems Development Model (DSDM)Methodology 20
3.3.2Justifications of the Framework Chosen 20
3.3.3 Use of DSDM 21
3.3.4 Object Oriented Analysis and Design 23
3.4 DATA GATHERING PROCEDURES 24
3.4.1 Interviews 24
3.4.2 Document Review 24
3.4.3 Observation 24
3.5 FUNCTIONAL MODEL ITERATION (DATA ANALYSIS) 24
3.5.1 Use case diagrams 25
3.5.2 Entity Relationship Diagram 30
3.5.3 Conceptual class diagram 31
3.5.4 Sequence Diagrams 32
CHAPTER 4-IMPLEMENTATION 34
4.1 SYSTEM IMPLEMENTATION 34
4.2 SYSTEM SPECIFICATION 34
4.3 HARDWARE REQUIREMENTS 34
4.4 SOFTWARE REQUIREMENTS 34
4.5 SCHEMATIC DIAGRAM OF THE DATABASE 35
4.6 WALK TRHOUGH THE SYSTEM 38
4.7 DISCUSSION OF FINDINGS 48
4.7.1Feasibility Study 48
4.7.2Technical Feasibility 48
4.7.3 Financial Feasibility 48
4.7.4 Operational feasibility 49
4.7.5 Overall feasibility 50
4.8 FUNCTIONAL ITERATION MODEL (ANALYSIS) AND DESIGN ITERATION MODEL
References: 4. Nigeria a Case Study, Journal of Internet Banking and Commerce, vol. 11 no. 2 5. Ali Ahmad, 2006, Policies & Regulations for Expanding e-banking to the poor, The First Microfinance Bank Ltd, Pakistan, 5 6. Dr. Shamshad Akhtar, 2006, Financial Sector of Pakistan – The Roadmap, Dawn Asia Finance Conference. 7. Salimon Alao (2006): “Moving towards a cashless economy”, Financial Standard, vol 7, no: 60, pp 19-21, June 2006.