KYC Data Security & Storage for MSBs

Protect identity documents and sensitive customer data throughout collection, use, retention, sharing, and disposal.

What you will learn

• Inventory KYC data and define its purpose.
• Apply access control, encryption, and secure storage.
• Align retention and disposal with legal and business needs.
• Respond to incidents involving customer information.

Primary reference materials

• FTC Safeguards Rule: What Your Business Needs to Know
• FinCEN SAR Supporting Documentation Guidance

Editorial status: U.S.-focused educational draft based on the supplied Hodder Law Academy materials. Confirm the learner's business model, regulator, state-law obligations, and current guidance before relying on any legal conclusion.