Jurisdiction(s):
United Kingdom

Key definition

Monitoring definition

What does Monitoring mean? Monitoring, in radiological protection practice, is the measurement of ionising radiation levels, airborne concentrations of radionuclides, surface contamination and other quantities of radioactive material, and the use of those results to evaluate potential exposures and doses. The term is used and, in substance, defined in radiation protection legislation (including the Ionising Radiations Regulations 2017 in Great Britain, the Ionising Radiations Regulations (Northern Ireland) 2017, and Ireland’s regulations implementing the Basic Safety Standards Directive). In legal and compliance contexts, monitoring typically covers workplace monitoring, personal dosimetry, contamination surveys and environmental/discharge monitoring. It is undertaken to demonstrate compliance with dose limits...

Suspense ledger periodic monitoring checklist for law firms: month-end review, unidentified funds, authority to disclose client bank details, compliance actions and training

Published by a LexisNexis Practice Compliance expert

Precedents

A: General information

Date of review
Person(s) carrying out the review

B: Review and findings

Do you need to revisit or compile a register of individuals authorised to disclose the firm’s client bank account particulars and/or the duties associated with releasing such details?

☐ Yes—make sure you note an action in section C below
☐ No

Do you perform a check of the suspense ledger as part of the month‑end routine?

☐ Yes
☐ No—make sure you note an action in section C below to review the suspense ledger at set intervals

Do your month‑end checks indicate the suspense ledger is being used:

— for long‑term monies (over 30 working days)?
— for identifiable funds?
— as a pooled holding point for small balances?

...

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Web page updated on 22/05/2026

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