Configure um projeto e autorizações

Esta página mostra como criar um Google Cloud projeto, ativar a IA de AML, criar credenciais de autenticação, e conceder à sua conta um ou mais papéis do IAM.

Importante: depois de criar o projeto, a API não fica visível automaticamente. Tem de contactar o seu representante da Google antes de poder ativar a API.

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Install the Google Cloud CLI.
Se estiver a usar um fornecedor de identidade (IdP) externo, tem primeiro de iniciar sessão na CLI gcloud com a sua identidade federada.
Para inicializar a CLI gcloud, execute o seguinte 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 the resourcemanager.projects.create permission. Learn how to grant roles.
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.
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 the serviceusage.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, [e-mail].
• ROLE: the IAM role that you grant to your user account.

Install the Google Cloud CLI.

Se estiver a usar um fornecedor de identidade (IdP) externo, tem primeiro de iniciar sessão na CLI gcloud com a sua identidade federada.

Para inicializar a CLI gcloud, execute o seguinte 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 the resourcemanager.projects.create permission. Learn how to grant roles.

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.

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 the serviceusage.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, [e-mail].
• ROLE: the IAM role that you grant to your user account.
Estas funções cumprem as seguintes autorizações obrigatórias:

Autorizações necessárias

As seguintes autorizações são necessárias para concluir o início rápido e são necessárias para realizar muitas operações vitais na IA de AML.

Autorização	Descrição
resourcemanager.projects.get	Obtenha um Google Cloud projeto
resourcemanager.projects.list	List Google Cloud projects
cloudkms.keyRings.create	Crie um conjunto de chaves do Cloud KMS
cloudkms.cryptoKeys.create	Crie uma chave do Cloud KMS
financialservices.v1instances.create	Crie uma instância de IA de AML
financialservices.operations.get	Obtenha uma operação de IA de AML
cloudkms.cryptoKeys.getIamPolicy	Obtenha a política IAM numa chave do Cloud KMS
cloudkms.cryptoKeys.setIamPolicy	Defina a Política IAM numa chave do Cloud KMS
bigquery.datasets.create	Crie um conjunto de dados do BigQuery
bigquery.datasets.get	Obtenha um conjunto de dados do BigQuery
bigquery.transfers.get	Receba uma transferência do Serviço de transferência de dados do BigQuery
bigquery.transfers.update	Crie ou elimine uma transferência do Serviço de transferência de dados do BigQuery
bigquery.datasets.setIamPolicy	Defina a política IAM num conjunto de dados do BigQuery
bigquery.datasets.update	Atualize um conjunto de dados do BigQuery
financialservices.v1datasets.create	Crie um conjunto de dados de IA para AML
financialservices.v1engineconfigs.create	Crie uma configuração do motor de IA de AML
financialservices.v1models.create	Crie um modelo de IA de combate ao branqueamento de capitais
financialservices.v1backtests.create	Crie um resultado de teste retroativo de IA de AML
financialservices.v1backtests.exportMetadata	Exporte metadados de um resultado de teste retroativo de IA de AML
financialservices.v1instances.importRegisteredParties	Importe partes registadas para uma instância de IA de AML
financialservices.v1predictions.create	Crie um resultado de previsão de IA de AML
bigquery.jobs.create	Crie uma tarefa do BigQuery
bigquery.tables.getData	Obtenha dados de uma tabela do BigQuery
financialservices.v1predictions.delete	Elimine um resultado de previsão de IA de AML
financialservices.v1backtests.delete	Elimine um resultado do teste retrospetivo de IA de AML
financialservices.v1models.delete	Elimine um modelo de IA de AML
financialservices.v1engineconfigs.delete	Elimine uma configuração do motor de IA de AML
financialservices.v1datasets.delete	Elimine um conjunto de dados de IA de AML
financialservices.v1instances.delete	Elimine uma instância de IA de AML
bigquery.datasets.delete	Elimine um conjunto de dados do BigQuery

Importante: depois de ativar a API Financial Services, tem de contactar o seu representante da Google para permitir todas as funcionalidades de IA de combate ao branqueamento de capitais antes de avançar para a criação de uma instância de IA de combate ao branqueamento de capitais. Certifique-se de que informa o representante da localização na qual quer criar os recursos da API.