Three tools that may help to analyse and manage your AML/CTF program implementation are:

• SWOT analysis
• force field analysis
• stakeholder management
• stakeholder positions
• training
• Kirkpatrick's learning assessment and evaluation model

These tools may provide you with an understanding of possible resources and facilitators to assist the implementation, as well as identifying possible detractors or hindrances to your AML/CTF program that will need to be managed.