En esta página se explica cómo crear un Google Cloud proyecto, habilitar AML AI, crear credenciales de autenticación y asignar a tu cuenta uno o varios roles de gestión de identidades y accesos.
- Sign in to your Google Cloud account. If you're new to Google Cloud, create an account to evaluate how our products perform in real-world scenarios. New customers also get $300 in free credits to run, test, and deploy workloads.
-
Install the Google Cloud CLI.
-
Si utilizas un proveedor de identidades (IdP) externo, primero debes iniciar sesión en la CLI de gcloud con tu identidad federada.
-
Para inicializar gcloud CLI, ejecuta el siguiente comando:
gcloud init
-
Create or select a Google Cloud project.
Roles required to select or create a project
- Select a project: Selecting a project doesn't require a specific IAM role—you can select any project that you've been granted a role on.
-
Create a project: To create a project, you need the Project Creator
(
roles/resourcemanager.projectCreator
), which contains theresourcemanager.projects.create
permission. Learn how to grant roles.
-
Create a Google Cloud project:
gcloud projects create PROJECT_ID
Replace
PROJECT_ID
with a name for the Google Cloud project you are creating. -
Select the Google Cloud project that you created:
gcloud config set project PROJECT_ID
Replace
PROJECT_ID
with your Google Cloud project name.
-
Verify that billing is enabled for your Google Cloud project.
-
Enable the required APIs:
Roles required to enable APIs
To enable APIs, you need the Service Usage Admin IAM role (
roles/serviceusage.serviceUsageAdmin
), which contains theserviceusage.services.enable
permission. Learn how to grant roles.gcloud services enable financialservices.googleapis.com
bigquery.googleapis.com cloudkms.googleapis.com -
If you're using a local shell, then create local authentication credentials for your user account:
gcloud auth application-default login
You don't need to do this if you're using Cloud Shell.
If an authentication error is returned, and you are using an external identity provider (IdP), confirm that you have signed in to the gcloud CLI with your federated identity.
-
Grant roles to your user account. Run the following command once for each of the following IAM roles:
roles/financialservices.admin, roles/cloudkms.admin, roles/bigquery.admin
gcloud projects add-iam-policy-binding PROJECT_ID --member="user:USER_IDENTIFIER" --role=ROLE
Replace the following:
PROJECT_ID
: your project ID.USER_IDENTIFIER
: the identifier for your user account—for example,myemail@example.com
.ROLE
: the IAM role that you grant to your user account.
-
Install the Google Cloud CLI.
-
Si utilizas un proveedor de identidades (IdP) externo, primero debes iniciar sesión en la CLI de gcloud con tu identidad federada.
-
Para inicializar gcloud CLI, ejecuta el siguiente comando:
gcloud init
-
Create or select a Google Cloud project.
Roles required to select or create a project
- Select a project: Selecting a project doesn't require a specific IAM role—you can select any project that you've been granted a role on.
-
Create a project: To create a project, you need the Project Creator
(
roles/resourcemanager.projectCreator
), which contains theresourcemanager.projects.create
permission. Learn how to grant roles.
-
Create a Google Cloud project:
gcloud projects create PROJECT_ID
Replace
PROJECT_ID
with a name for the Google Cloud project you are creating. -
Select the Google Cloud project that you created:
gcloud config set project PROJECT_ID
Replace
PROJECT_ID
with your Google Cloud project name.
-
Verify that billing is enabled for your Google Cloud project.
-
Enable the required APIs:
Roles required to enable APIs
To enable APIs, you need the Service Usage Admin IAM role (
roles/serviceusage.serviceUsageAdmin
), which contains theserviceusage.services.enable
permission. Learn how to grant roles.gcloud services enable financialservices.googleapis.com
bigquery.googleapis.com cloudkms.googleapis.com -
If you're using a local shell, then create local authentication credentials for your user account:
gcloud auth application-default login
You don't need to do this if you're using Cloud Shell.
If an authentication error is returned, and you are using an external identity provider (IdP), confirm that you have signed in to the gcloud CLI with your federated identity.
-
Grant roles to your user account. Run the following command once for each of the following IAM roles:
roles/financialservices.admin, roles/cloudkms.admin, roles/bigquery.admin
gcloud projects add-iam-policy-binding PROJECT_ID --member="user:USER_IDENTIFIER" --role=ROLE
Replace the following:
PROJECT_ID
: your project ID.USER_IDENTIFIER
: the identifier for your user account—for example,myemail@example.com
.ROLE
: the IAM role that you grant to your user account.
Permisos obligatorios
Para completar la guía de inicio rápido, se necesitan los siguientes permisos, que también son necesarios para llevar a cabo muchas operaciones vitales en la IA de AML.
Permiso | Descripción |
---|---|
resourcemanager.projects.get | Obtener un Google Cloud proyecto |
resourcemanager.projects.list | List Google Cloud projects |
cloudkms.keyRings.create | Crear un conjunto de claves de Cloud KMS |
cloudkms.cryptoKeys.create | Crear una clave de Cloud KMS |
financialservices.v1instances.create | Crear una instancia de AML AI |
financialservices.operations.get | Obtener una operación de AML AI |
cloudkms.cryptoKeys.getIamPolicy | Obtener la política de gestión de identidades y accesos de una clave de Cloud KMS |
cloudkms.cryptoKeys.setIamPolicy | Definir la política de gestión de identidades y accesos en una clave de Cloud KMS |
bigquery.datasets.create | Crear un conjunto de datos de BigQuery |
bigquery.datasets.get | Obtener un conjunto de datos de BigQuery |
bigquery.transfers.get | Obtener una transferencia de BigQuery Data Transfer Service |
bigquery.transfers.update | Crear o eliminar una transferencia de BigQuery Data Transfer Service |
bigquery.datasets.setIamPolicy | Definir la política de gestión de identidades y accesos en un conjunto de datos de BigQuery |
bigquery.datasets.update | Actualizar un conjunto de datos de BigQuery |
financialservices.v1datasets.create | Crear un conjunto de datos de AML AI |
financialservices.v1engineconfigs.create | Crear una configuración de motor de AML AI |
financialservices.v1models.create | Crear un modelo de IA de AML |
financialservices.v1backtests.create | Crear un resultado de prueba retrospectiva de AML AI |
financialservices.v1backtests.exportMetadata | Exportar metadatos de un resultado de una prueba retrospectiva de IA de lucha contra el blanqueo de dinero |
financialservices.v1instances.importRegisteredParties | Importar partes registradas a una instancia de IA de lucha contra el blanqueo de dinero |
financialservices.v1predictions.create | Crear un resultado de predicción de AML AI |
bigquery.jobs.create | Crear un trabajo de BigQuery |
bigquery.tables.getData | Obtener datos de una tabla de BigQuery |
financialservices.v1predictions.delete | Eliminar un resultado de predicción de IA de AML |
financialservices.v1backtests.delete | Eliminar un resultado de una prueba retrospectiva de AML AI |
financialservices.v1models.delete | Eliminar un modelo de IA de AML |
financialservices.v1engineconfigs.delete | Eliminar una configuración de motor de IA de AML |
financialservices.v1datasets.delete | Eliminar un conjunto de datos de AML AI |
financialservices.v1instances.delete | Eliminar una instancia de AML AI |
bigquery.datasets.delete | Eliminar un conjunto de datos de BigQuery |