Configura un progetto e le autorizzazioni

Questa pagina mostra come creare un progetto Google Cloud, attivare l'IA AML, creare credenziali di autenticazione e assegnare al tuo account uno o più ruoli IAM.

Importante: dopo aver creato il progetto, l'API non è automaticamente visibile. Devi contattare il tuo rappresentante di Google prima di poter abilitare l'API.

1. 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.
2. Install the Google Cloud CLI.

3. To initialize the gcloud CLI, run the following command:

   gcloud init

4. Create or select a Google Cloud project.

   Note: If you don't plan to keep the resources that you create in this procedure, create a project instead of selecting an existing project. After you finish these steps, you can delete the project, removing all resources associated with the project.

   • 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.

5. Make sure that billing is enabled for your Google Cloud project.

6. Enable the required APIs:

   gcloud services enable financialservices.googleapis.com bigquery.googleapis.com cloudkms.googleapis.com

7. 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.

8. 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_IDENTIFIER" --role=ROLE

   • Replace PROJECT_ID with your project ID.

   • Replace USER_IDENTIFIER with the identifier for your user account. For example, user:[e-mail].

   • Replace ROLE with each individual role.
9. Install the Google Cloud CLI.

10. To initialize the gcloud CLI, run the following command:

    gcloud init

11. Create or select a Google Cloud project.

    Note: If you don't plan to keep the resources that you create in this procedure, create a project instead of selecting an existing project. After you finish these steps, you can delete the project, removing all resources associated with the project.

    • 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.

12. Make sure that billing is enabled for your Google Cloud project.

13. Enable the required APIs:

    gcloud services enable financialservices.googleapis.com bigquery.googleapis.com cloudkms.googleapis.com

14. 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.

15. 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_IDENTIFIER" --role=ROLE

    • Replace PROJECT_ID with your project ID.

    • Replace USER_IDENTIFIER with the identifier for your user account. For example, user:[e-mail].

    • Replace ROLE with each individual role.
Questi ruoli soddisfano le seguenti autorizzazioni richieste:

Autorizzazioni obbligatorie

Per completare guida rapida necessarie per eseguire molte operazioni vitali in AML AI.

Autorizzazione	Descrizione
cloudkms.keyRings.create	Crea un keyring di Cloud KMS
cloudkms.cryptoKeys.create	Crea una chiave Cloud KMS
financialservices.v1instances.create	Crea un'istanza AML AI
financialservices.operations.get	Esegui un'operazione di AML AI
cloudkms.cryptoKeys.getIamPolicy	Ottieni il criterio IAM su una chiave Cloud KMS
cloudkms.cryptoKeys.setIamPolicy	Imposta il criterio IAM su una chiave Cloud KMS
bigquery.datasets.create	Crea un set di dati BigQuery
bigquery.datasets.get	Recupera un set di dati BigQuery
bigquery.transfers.get	Ricevere un trasferimento di BigQuery Data Transfer Service
bigquery.transfers.update	Creare o eliminare un trasferimento di BigQuery Data Transfer Service
bigquery.datasets.setIamPolicy	Impostare il criterio IAM su un set di dati BigQuery
bigquery.datasets.update	Aggiornare un set di dati BigQuery
financialservices.v1datasets.create	crea un set di dati AML AI
financialservices.v1engineconfigs.create	Crea una configurazione del motore AML AI
financialservices.v1models.create	Crea un modello di AI AML
financialservices.v1backtests.create	Crea un risultato di backtest di AML AI
financialservices.v1backtests.exportMetadata	Esportare i metadati da un risultato del backtest di IA AML
financialservices.v1instances.importRegisteredParties	Importa parti registrate in un'istanza AML AI
financialservices.v1predictions.create	Crea un risultato della previsione AML AI
bigquery.jobs.create	Crea un job BigQuery
bigquery.tables.getData	Recuperare i dati da una tabella BigQuery
financialservices.v1predictions.delete	Elimina un risultato della previsione AML AI
financialservices.v1backtests.delete	Eliminare un risultato del backtest AML AI
financialservices.v1models.delete	Eliminare un modello AML AI
financialservices.v1engineconfigs.delete	Eliminare la configurazione di un motore AML AI
financialservices.v1datasets.delete	Elimina un set di dati AML AI
financialservices.v1instances.delete	Elimina un'istanza AML AI
bigquery.datasets.delete	Eliminare un set di dati BigQuery

Importante: dopo aver attivato l'API Financial Services, devi contattare il tuo rappresentante di Google per inserire nella lista consentita tutte le funzionalità di IA AML prima di procedere alla creazione di un'istanza di IA AML. Assicurati di informare il rappresentante della località in cui vuoi creare le risorse API.