Control 3.2: Data Retention Policies for Copilot Interactions — Portal Walkthrough
Step-by-step portal configuration for establishing data retention policies that govern the lifecycle of Copilot-generated content and interaction history in financial services environments.
Prerequisites
- Role: Compliance Administrator or Records Management Administrator
- License: Microsoft 365 E5 or E5 Compliance add-on
- Access: Microsoft Purview portal
Steps
Step 1: Navigate to Data Lifecycle Management
Portal: Microsoft Purview portal Path: purview.microsoft.com > Data lifecycle management > Microsoft 365
- Open the Data lifecycle management solution.
- Select the Retention policies tab to view existing policies.
- Identify any existing policies that may already cover Copilot content locations.
Step 2: Create Retention Policy for Microsoft Copilot Experiences
Portal: Microsoft Purview portal Path: purview.microsoft.com > Data lifecycle management > Retention policies > New retention policy
The Microsoft Copilot experiences location is the primary retention target for M365 Copilot deployments. It covers Microsoft 365 Copilot Chat history, Copilot interactions in Word/Excel/PowerPoint/Outlook/Teams, and Copilot Pages.
- Click New retention policy and name it
FSI-Copilot-Experiences-Retention. - Add a description: "Retains Microsoft Copilot experiences content per FSI regulatory requirements — covers Copilot Chat history, meeting recaps, and in-app Copilot interactions."
- Under Choose the type of retention policy, select Static.
- Select the locations to include:
- Microsoft Copilot experiences — toggle to On
- Set retention period to 3 years for communications baseline (SEC/FINRA minimum).
- For regulated deployments, create a separate 6-year policy for this location.
- Choose Retain items for the specified period with Do nothing at the end (retain only).
- Click Submit.
Note on related location categories: You will also see Enterprise AI Apps and Other AI Apps in the location selector. Enterprise AI Apps covers Copilot Studio agents and Power Platform integrations; Other AI Apps covers third-party AI tools. For M365 Copilot deployments, configure retention policies targeting the Microsoft Copilot experiences location — the other categories are outside M365 Copilot scope and should be assessed separately for broader AI governance programs.
Step 3: Create Retention Policy for Copilot-Generated Documents
Portal: Microsoft Purview portal Path: purview.microsoft.com > Data lifecycle management > Retention policies > New retention policy
- Create a policy named
FSI-Copilot-Generated-Content-Retention. - Select locations: SharePoint sites, OneDrive accounts, Exchange email.
- Set retention to 6 years for financial records coverage per SEC Rule 17a-4(a).
- This policy covers documents, emails, and presentations created or modified with Copilot assistance.
Step 4: Verify Microsoft Copilot Experiences Policy Distribution
Portal: Microsoft Purview portal Path: purview.microsoft.com > Data lifecycle management > Retention policies > [select policy] > Policy status
After creating the Microsoft Copilot experiences retention policy:
- Select the policy from the Retention policies list.
- Under Status, verify the Distribution status shows Success (may take up to 24 hours after creation).
- If status shows Pending after 24 hours, review the error details and re-submit if needed.
- Verify the policy scope includes all users or the targeted user groups.
Step 5: Configure Retention Labels for Copilot Content
Portal: Microsoft Purview portal Path: purview.microsoft.com > Records management > File plan > Create a label
- Create a retention label named
FSI-Copilot-Regulatory-Record-6yr. - Set the retention period to 6 years from creation date.
- Mark as a regulatory record if required by your compliance framework.
- Publish the label to relevant SharePoint sites, OneDrive locations, and the Microsoft Copilot experiences location.
Step 6: Configure Priority Cleanup for AI-Generated Drafts (Recommended Tier)
Portal: Microsoft Purview portal Path: purview.microsoft.com > Data lifecycle management > Retention policies > New retention policy
Priority cleanup allows earlier disposition of Copilot-generated draft content that was never finalized. This step is appropriate only for Recommended-tier or higher configurations; Baseline-tier deployments should use standard retention.
- Create a policy named
FSI-Copilot-Draft-Priority-Cleanup. - Select OneDrive accounts as the location — scope to personal OneDrive only (not shared drives).
- Configure adaptive scope (if available) to target documents created by Copilot that have not been shared or sent.
- Set retention period to 90 days with Delete items automatically after the period.
- Add a keyword condition to identify Copilot-generated unsent drafts — consult your records manager to define the appropriate conditions.
- Document the scope decision in the firm's records management schedule with the regulatory rationale.
Important: Do not apply priority cleanup to documents that have been shared, sent, or saved to shared drives. The scope must be narrow enough to exclude any content that could constitute a business record.
Step 7: Verify Threaded Summary Retention Coverage
Portal: Microsoft Purview portal Path: purview.microsoft.com > Data lifecycle management > Retention policies
Threaded Copilot summaries (meeting recaps, conversation summaries) are retained independently from their source content. Verify complete coverage:
- Confirm the Microsoft Copilot experiences retention policy is active — this location covers Copilot-generated meeting recaps and summaries.
- Confirm the Teams retention policy is active — this location covers Teams channel and chat messages including embedded Copilot content.
- Run a test: delete a Teams meeting transcript and verify that the Copilot-generated meeting recap is still present and covered by the Microsoft Copilot experiences retention policy.
- Document the verification outcome in the firm's retention coverage log.
FSI Recommendations
| Setting | Baseline | Recommended | Regulated |
|---|---|---|---|
| Microsoft Copilot experiences retention | Required | Required | Required (6 years) |
| Exchange retention (email + legacy Copilot Chat) | Required | Required | Required |
| SharePoint/OneDrive retention | Required | Required | Required |
| Teams retention | Required | Required | Required |
| Priority cleanup for AI drafts | Not recommended | Optional (scoped) | Optional (conservative) |
| Regulatory record label | No | Recommended | Required |
| Threaded summary coverage verification | Optional | Recommended | Required |
Regulatory Alignment
- SEC Rule 17a-4(a) — Six-year retention for broker-dealer records; Microsoft Copilot experiences location must be included
- SEC Rule 17a-3(a)(17) — All communications relating to the member's business; conservative interpretation supports retaining all Copilot-generated content
- FINRA Rule 4511 — Books-and-records retention obligations; Copilot Chat history and meeting recaps are covered records
- FINRA Rule 4511(c) — Preservation format requirements; threaded summaries must be retained in accessible, regulation-compliant format
- SOX Section 802 — Criminal penalties for record destruction; retention policies must prevent inadvertent deletion of Copilot-generated financial content
Next Steps
- Proceed to PowerShell Setup for automated retention policy deployment
- See Verification & Testing to validate retention policies are applied correctly