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Artisanal & Small-Scale Mining Formalization & Governance Training Course

For governments: artisanal and small-scale mining formalization pathways, mining titles, mercury reduction, traceability, revenue, and donor-funded reform programs.

MGS · Mining Governance & SustainabilityAll Levels#3074ClassroomEnglish , Arabic
Duration
5 Days
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Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy

Course Overview

The Artisanal & Small-Scale Mining Formalization & Governance Training Course equips officials in mining ministries, geological surveys, and regional administrations, together with donor program staff and civil society partners, with the management knowledge needed to bring informal mining into a lawful, accountable, and safer framework. Across much of Africa, artisanal and small-scale mining sustains rural households and supplies gold, gemstones, and industrial minerals, yet it often operates beyond the reach of the state, with weak revenue collection, environmental damage, unsafe working conditions, and exposure to illicit trade. The course treats formalization as a long public management reform rather than a registration campaign. Participants examine why earlier efforts have stalled, including costly and centralized procedures, insecure access to mineral-bearing land, and overlap with large-scale mining titles and customary authority. They compare decentralized permitting, miner associations and cooperatives, designated mining zones, access to finance and equipment, and government-backed buying schemes, and they assess how each option changes the incentives facing miners, traders, local leaders, and public agencies. Participants work with the international references that shape this field, including the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, the Minamata Convention on Mercury and its national action plans for artisanal gold mining, the Africa Mining Vision, and the EITI. They also address child labor and the position of women in mining communities, occupational health management, conflict between communities and companies, environmental rehabilitation, fiscal design, and the coordination of donor-funded programs with national priorities. The course concentrates on management and governance only and provides no technical mining or mineral processing instruction. The course is delivered through country case studies, stakeholder mapping exercises, policy option reviews, program design sessions, and a final formalization strategy workshop. Participants leave with a sector diagnostic template, a stakeholder and incentives map, a mercury reduction planning outline, a traceability and revenue framework, and a phased formalization roadmap they can adapt to their own institution and to discussions with development partners.

Learning Objectives

  • Analyze the economic and social role of artisanal and small-scale mining in national development.
  • Diagnose the legal, institutional, and practical causes of informality in the sector.
  • Compare formalization models, including decentralized permitting, cooperatives, and designated mining zones.
  • Coordinate mining titles, land access, and customary authority to reduce overlap and conflict.
  • Design public services that make formal status affordable and useful for miners.
  • Evaluate finance, equipment, and buying schemes that strengthen incentives to formalize.
  • Apply the OECD Due Diligence Guidance to artisanal mineral supply chains.
  • Plan mercury reduction within national action plans under the Minamata Convention.
  • Develop management responses to child labor, gender exclusion, health risks, and environmental damage.
  • Design fiscal arrangements and traceability systems that widen revenue without driving trade underground.
  • Assess the political economy of reform, including the interests of traders, local officials, and financiers.
  • Structure donor-funded programs with clear governance, indicators, and exit plans.
  • Establish monitoring arrangements that show government and partners whether formalization is working.

Who Should Attend

This course is designed for officials in ministries of mines, mining cadastre offices, geological surveys, mineral revenue agencies, environmental authorities, and regional and district administrations responsible for artisanal and small-scale mining. It is equally relevant for program managers and technical advisers in development agencies, international organizations, and donor-funded projects, as well as staff of non-governmental organizations and miner associations working on formalization, mercury reduction, or community development. Professionals in state mining companies, gold and gemstone buying agencies, central banks with gold purchasing roles, and large mining companies managing relations with neighboring artisanal miners will find the course directly applicable. It is particularly valuable for teams preparing a national formalization strategy or a mercury action plan, and for donors and government counterparts designing a new sector reform program.

Learning Outcomes

  • By the end of this course, participants will be able to:
  • Diagnose the causes of informality in a national mining sector.
  • Map actors, incentives, and value chains in artisanal and small-scale mining.
  • Compare formalization models and select those suited to national conditions.
  • Propose ways to reduce conflict among mining titles, land rights, and customary authority.
  • Design public services that make formal status worthwhile for miners.
  • Outline a mercury reduction plan within a national action framework.
  • Set management responses to child labor, gender exclusion, and health risks.
  • Design fiscal and buying arrangements that keep minerals in formal channels.
  • Apply due diligence and traceability checkpoints to gold and gemstone supply chains.
  • Structure a donor-funded program with governance, indicators, and an exit plan.
  • Assess reform options against the interests of miners, traders, and local officials.
  • Build a phased formalization roadmap for government and development partners.

Course Outline

Course Outline:

Day 1

The Sector and the Case for Formalization

  • Role of artisanal and small-scale mining in rural livelihoods and national economies
  • Minerals, actors, and value chains from pit to export
  • Causes of informality: cost, distance, land access, and weak state presence
  • Lessons from stalled and successful formalization efforts
  • Practical application: participants prepare a sector diagnostic for a national mining jurisdiction
Day 2

Legal Frameworks, Land, and Institutions

  • Mining law provisions, permit classes, and decentralized administration
  • Mining cadastres, overlapping titles, and coexistence with large-scale operators
  • Customary authority, land access, and community consent
  • Regulators, local government, and inter-agency coordination
  • Practical application: participants compare reform options for a jurisdiction with overlapping titles
Day 3

Mercury, Environment, Health, and Social Risk

  • Minamata Convention obligations and national action plans for artisanal gold mining
  • Environmental rehabilitation responsibilities and funding for abandoned pits
  • Occupational health management and site governance
  • Child labor, women in mining, and conflict in mining communities
  • Practical application: participants draft a mercury reduction and social risk plan for a mining district
Day 4

Revenue, Markets, and Responsible Supply Chains

  • Fiscal design, royalties, and the risk of driving trade underground
  • Government-backed buying schemes, finance, and miner cooperatives
  • OECD Due Diligence Guidance and traceability in gold and gemstones
  • EITI, illicit financial flows, and transparency of mineral trade
  • Practical application: participants map a gold supply chain and design traceability checkpoints
Day 5

Donor Programs and the Formalization Roadmap

  • Aligning donor financing with national priorities and institutions
  • Program governance, results indicators, and exit planning
  • Sequencing reforms, political economy, and stakeholder engagement
  • Monitoring progress and reporting to government and development partners
  • Final workshop: participants develop a phased formalization roadmap and a donor program outline

Upcoming Dates

Selected date

Makkah · 21 – 25 Dec 2026 · Classroom

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CityDatesPrice per ParticipantEarly Bird
ErbilScheduled
8 – 12 Nov 2026€4,000—
DubaiScheduled
8 – 12 Nov 2026€4,700—
IstanbulScheduled
16 – 20 Nov 2026€5,300—
JeddahScheduled
22 – 26 Nov 2026€4,800€4,320until 2 Nov
KigaliScheduled
23 – 27 Nov 2026€7,700€6,930until 2 Nov
Kuala LumpurScheduled
30 Nov – 4 Dec 2026€4,700€4,230until 9 Nov
LisbonScheduled
7 – 11 Dec 2026€6,000€5,400until 16 Nov
LondonScheduled
7 – 11 Dec 2026€5,800€5,220until 16 Nov
MadinahScheduled
14 – 18 Dec 2026€4,800€4,320until 23 Nov
MadridScheduled
21 – 25 Dec 2026€6,000€5,400until 30 Nov
MakkahScheduled
21 – 25 Dec 2026€4,800€4,320until 30 Nov
ManamaScheduled
28 Dec 2026 – 1 Jan 2027€5,300€4,770until 7 Dec
MuscatScheduled
4 – 8 Jan 2027€6,300€5,670until 14 Dec
OnlineScheduled
10 – 14 Jan 2027€2,700€2,430until 21 Dec
ParisScheduled
11 – 15 Jan 2027€6,700€6,030until 21 Dec
RiyadhScheduled
18 – 22 Jan 2027€4,800€4,320until 28 Dec
AccraScheduled
25 – 29 Jan 2027€7,700€6,930until 4 Jan
AbujaScheduled
25 – 29 Jan 2027€7,700€6,930until 4 Jan
AmmanScheduled
31 Jan – 4 Feb 2027€4,000€3,600until 11 Jan
BakuScheduled
8 – 12 Feb 2027€5,300€4,770until 18 Jan
AmsterdamScheduled
8 – 12 Feb 2027€6,000€5,400until 18 Jan
BangkokScheduled
15 – 19 Feb 2027€6,700€6,030until 25 Jan
BarcelonaScheduled
22 – 26 Feb 2027€6,000€5,400until 1 Feb
BeirutScheduled
28 Feb – 4 Mar 2027€4,500€4,050until 8 Feb
BerlinScheduled
1 – 5 Mar 2027€6,300€5,670until 8 Feb
CairoScheduled
7 – 11 Mar 2027€3,800€3,420until 15 Feb
CasablancaScheduled
15 – 19 Mar 2027€4,700€4,230until 22 Feb
Cape TownScheduled
15 – 19 Mar 2027€7,700€6,930until 22 Feb
DammamScheduled
21 – 25 Mar 2027€4,800€4,320until 1 Mar
DubaiScheduled
28 Mar – 1 Apr 2027€4,700€4,230until 8 Mar

Available in: Istanbul · Dubai · London · Riyadh · Doha · Amsterdam

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