Arcata Advisory Group
Casino accounting, internal controls and AML compliance advisory.
Casino accounting, internal controls and AML compliance advisory.
- Min project size
- Custom quote required
- Employees
- 1–10
- Locations
- Las Vegas, Nevada, United States
- Year founded
- Founded 2026
Estimated regulated-industry mix
- iGaming65%
- Other35%
Meet the Team
Arcata Advisory Group supports commercial casinos, tribal casinos, card rooms and online gaming operators with AML, compliance, internal audit, finance and strategic advisory services. The company is headquartered in Las Vegas, Nevada, United States. Its team brings together expertise in AML Risk, AML Programme, AML Testing, Regulatory Response, AML Operations, and Transaction Monitoring to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Leads Arcata Advisory Group and brings more than 25 years serving tribal governments, gaming and hospitality organizations.
Pricing Snapshot
Pricing is tailored to the scope, jurisdiction, complexity and delivery model.
Outsourced or co-sourced assessment of gaming-specific money-laundering and terrorist-financing risks.
- Risk methodology
- Customer risk
- Product risk
- Geographic risk
- Controls
- Risk report
Pricing is tailored to the scope, jurisdiction, complexity and delivery model.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
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