Specialized financial offerings for students, typically including low-fee or no-fee bank accounts, debit cards, and online banking tools, often accompanied by educational resources for money management.
Main/
Student Banking Services
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Code
PS0103
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Name
Student Banking Services
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Version
1.0
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Category
Deposit & Account Services
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Created
2025-03-14
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Modified
2025-04-02
Related Techniques
- Criminals specifically target students seeking part-time or flexible work, exploiting accounts tailored for younger clientele.
- Students, unaware of illicit activity, use their student banking features to receive and forward suspicious funds, inadvertently facilitating laundering.